THE PORTMAN ESTATE NOMINEES (ONE) LIMITED

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Main board summary at 2026-02-13

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Name Age in
2026
From Until Service
years
1 Balderson, Katherine Georgina F 52 2020-07-17 5.58
2 Clutton, Gareth Edmund M 66 2008-10-01 2011-05-28 2.65
3 Dantzic, Roy Matthew M 82 2005-11-21 20.23
4 Edmondson, James Fairweather M 78 2010-12-15 15.16
5 Emmet, Philip James Noel Robert M 65 2004-12-16 21.16
6 Fell, John Arnold M 98 2004-12-16 2007-10-16 2.83
7 Fenn Smith, Oliver Barry Kemp M 61 2011-07-20 14.57
8 Fox, David Hamilton M 81 2010-12-15 15.16
9 Geddes, Euan Michael Ross M 89 2004-12-16 21.16
10 Holland-Hibbert, Henry Thurstan M 67 2004-12-16 21.16
11 Jones, Michael Maurice M 56 2018-08-21 7.48
12 Knight, Thomas James Bailey M 49 2018-08-21 7.48
13 Lay, Richard Neville M 88 2004-12-16 2016-04-05 11.30
14 Lifford, Edward James Wingfield M 77 2010-10-08 15.35
15 Loomes, Simon (1967-02) M 59 2018-08-21 7.48
16 Meeson, Sophie (1976-09) F 50 2019-08-14 6.50
17 Moore, William Hewitt M 68 2011-12-05 2018-05-25 6.47
18 Penn, Frederick Richard M 75 2011-01-14 15.08
19 Perkins, Simon Christopher (1965-05) M 61 2023-07-05 2.61
20 Portman, Rodney John Berkeley M 79 2004-12-16 2007-10-16 2.83
21 Ross, Alastair Boyd M 79 2011-12-15 14.17
22 Seaborn, Hugh Richard M 64 2007-09-05 2008-09-30 1.07
23 Smith, Ian Anthony Hamilton M 84 2004-12-16 2007-11-28 2.95
24 Southern, Mark Peter M 67 2016-02-20 2021-06-30 5.36
25 Stephen, John Holmes M 76 2010-12-15 15.16
26 Wakeford, Geoffrey Michael Montgomery M 89 2004-12-16 2007-12-10 2.98
27 Watney, John Adrian M 83 2004-12-16 2013-10-03 8.80
28 Wythe, John Michael M 70 2012-05-08 13.77

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