GRIFFIN NOMINEES LIMITED

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Main board summary at 2026-02-16

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Name Age in
2026
From Until Service
years
1 Breen, Anne (1972-09) F 54 2022-10-31 3.30
2 Burgess, Mark David M 64 2006-10-04 2007-04-30 0.57
3 Collins, David Maxwell M 63 2006-05-10 2006-10-04 0.40
4 Einhaeuser, Karin F 61 2007-05-01 2008-05-09 1.02
5 Hannigan, Robert Michael M 63 2019-03-05 2020-10-16 1.62
6 Hillman, Christopher Arthur M 73 2006-05-10 2006-10-04 0.40
7 Houghton, Sarah Jane (1968-07) F 58 2007-12-06 2008-05-09 0.42
8 Ireland, Nicholas James Patrick M 58 2020-10-16 2022-10-31 2.04
9 King, David Neil (1961-06) M 65 2007-10-04 2008-05-09 0.60
10 Laing, Andrew Arthur M 74 2008-05-09 2019-03-05 10.82
11 Mies, Joachim Martin M 64 2006-11-15 2007-09-28 0.87
12 Moscow, Simon Brett M 53 2023-09-22 2.40
13 Newson, Glenn Martin M 64 2004-10-28 2007-05-01 2.51
14 Reissfelder, Juergen M 67 2007-05-01 2008-05-09 1.02
15 Walker, Iain (1988-12) M 38 2022-10-31 2023-09-22 0.89
16 Wellman, Glenn M 78 2004-10-28 2006-11-15 2.05
17 White, John Robert (1951-12) M 75 2004-10-28 2006-10-04 1.93
18 Withers, Gary Nigel M 64 2007-05-01 2008-05-09 1.02

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