XCAP NOMINEES LIMITED

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Main board summary at 2026-02-22

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Name Age in
2026
From Until Service
years
1 Barrow, David Paul (1983-03) M 43 2014-06-01 2015-11-23 1.48
2 Bernstein, Richard Paul M 48 2021-07-27 2023-05-16 1.80
3 Butler, Graydon Charles M 55 2019-01-18 2021-04-26 2.27
4 Coleman, Peter Brian (1969-08) M 57 2024-08-14 1.52
5 Evans, Hugo Anthony M 49 2017-09-18 2018-10-19 1.08
6 Frame, Michael Andrew M 60 2010-03-08 2014-06-20 4.28
7 Gentry, Roderick M 68 2015-11-23 2016-04-29 0.43
8 Goulding, Patrick Joseph M 63 2019-01-08 2021-07-23 2.54
9 Hammick, Paul (1973-11) M 53 2023-05-16 2.77
10 Hay, Marianne Laing F 74 2018-10-18 2019-01-17 0.25
11 Holleran, Mark John Gerard M 52 2009-12-17 2013-08-22 3.68
12 Lawrence, David Frank (1968-09) M 58 2021-04-26 2024-08-14 3.30
13 Lee, Daron Ross M 59 2009-10-23 2012-12-14 3.14
14 Morton, Alan John M 67 2015-11-23 2017-09-18 1.82
15 Peters, Guy Richard M 65 2015-02-12 2015-11-23 0.78
16 Suggett, Adam M 45 2015-11-23 2017-01-20 1.16

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