R.& R.NOMINEES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bagshawe, Nicholas Wilfrid M 79 DirDirector 1996-11-29 2007-03-31
2 Burr, Adam Justin M 73 DirDirector 1994-02-09 2000-03-15
3 Carr, Francis Christopher M 79 DirDirector 2000-03-15 2004-07-07
4 Cowper, Barry William Meadows M 91 DirDirector 1993-07-13
5 Crosthwaite, Patrick Tudor M 81 DirDirector 2002-12-31
6 Delorenzo, Lucian Robert M 73 DirDirector 1996-11-29
7 Fullman, Richard John M 62 DirDirector 1996-11-29 2000-03-15
8 Hooley, Iain William M 52 DirDirector 2010-10-04
9 Marsh, Amanda Jean F 68 DirDirector 1993-09-01
10 Mathias, Jennifer Elizabeth F 50 DirDirector 2023-09-21 2023-12-31
11 Maxwell Scott, Ian M 79 DirDirector 2005-05-06 2018-03-31
12 Millar, Keith Malcolm Hedley M 91 DirDirector 1995-07-28
13 Neave, Paul Arundell M 76 DirDirector 1994-02-09 1996-01-15
14 Nowell Mitchell, Grant M 82 DirDirector 2000-03-15
15 Price, Judith Edna F 67 DirDirector 2005-05-06 2020-07-03
16 Radford, Kevin Joseph M 89 DirDirector 1994-05-31
17 Rashleigh, Jonathan Michael Vernon M 74 DirDirector 1996-11-29 2000-03-10
18 Redmayne, Mark John Studdert M 76 DirDirector 2000-03-15 2012-08-30
19 Richards, Anthony Terence Gordon M 80 DirDirector 1994-02-22 2000-03-15
20 Rigby, Mike (1969-08) M 55 DirDirector 2021-03-15 2022-08-11
21 Rogers, Pauline Margaret F 61 DirDirector 1996-11-29 1999-04-30
22 Rydon, Andrew Paul M 57 DirDirector 2021-03-15 2022-02-07
23 Stockton, Robert Paul M 59 DirDirector 2023-09-21
24 Wragg, Jonathan Peter M 57 DirDirector 2007-07-25 2020-03-31

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