DEVON NOMINEES (NO.2) LIMITED

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Main board summary at 2026-03-03

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Name Age in
2026
From Until Service
years
1 Appleyard, Andrew Charles M 61 2008-07-16 2017-03-09 8.65
2 Carlyon, Simon Andrew M 53 2011-01-24 2012-06-20 1.40
3 Clark, Philip John (1965-02) M 61 2005-04-04 2007-07-09 2.26
4 Copeland, Anne Marie F 53 2007-08-31 2008-06-03 0.76
5 Craddock, James William Aleck M 46 2020-03-16 5.96
6 Doherty, Sean Patrick (1987-08) M 39 2023-12-31 2.17
7 Farnes, Anna Clare F 45 2024-09-16 1.46
8 Garrood, Duncan Steven M 68 2006-11-20 2009-02-20 2.25
9 Gulliford, Andrew Stephen M 64 2012-06-20 2017-03-09 4.72
10 Herga, Robert David M 68 2004-12-22 2009-07-31 4.61
11 Holland, Alan Michael M 52 2012-06-20 2023-06-30 11.03
12 Holland-Kaye, John William M 61 2009-07-31 2010-06-22 0.89
13 Jones, Richard Peter (1961-03) M 65 2006-07-14 2007-07-09 0.99
14 Laxton, Christopher James Wentworth M 66 2007-08-31 2009-03-02 1.50
15 McCallion, Stuart Edward Joseph M 52 2023-12-31 2.17
16 O'Halloran, John Stephen M 74 2009-02-23 2009-07-31 0.43
17 Osborn, Gareth John M 64 2017-03-09 2019-12-31 2.81
18 Peters, Ann Octavia (1969-02) F 57 2017-03-09 2023-12-31 6.81
19 Pilsworth, Andrew John M 52 2017-03-09 2023-12-31 6.81
20 Proctor, David Richard M 53 2020-11-18 2023-12-31 3.12
21 Pursey, Simon Christian M 51 2017-03-09 2020-03-16 3.02
22 Redding, Philip Anthony M 58 2010-06-22 2012-06-20 2.00
23 Shepherd, Marcus Owen M 61 2009-02-23 2013-02-11 3.97
24 Simms, Vanessa Kate F 51 2010-06-22 2011-01-24 0.59
25 Simpson, Lawrence Elliot M 52 2023-12-31 2.17
26 Sporle, Roger Charles M 65 2005-04-04 2006-07-14 1.28
27 Toms, Michael Rodney M 73 2004-12-22 2006-11-20 1.91
28 Wilkinson, Stephen (1958-09) M 68 2009-07-31 2010-06-22 0.89

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