TUDOR NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Bagshawe, Nicholas Wilfrid M 79 DirDirector 2007-03-31
2 Burr, Adam Justin M 73 DirDirector 1996-11-29 2000-03-15
3 Carr, Francis Christopher M 79 DirDirector 2000-03-15 2004-07-07
4 Crosthwaite, Patrick Tudor M 81 DirDirector 2002-12-31
5 Davenport, Guy David Orme M 76 DirDirector 1996-11-29
6 Fullman, Richard John M 62 DirDirector 1996-11-29 2000-03-15
7 Hooley, Iain William M 52 DirDirector 2010-10-04
8 Mathias, Jennifer Elizabeth F 50 DirDirector 2023-09-21 2023-12-31
9 Maxwell Scott, Ian M 79 DirDirector 2005-05-06 2018-03-31
10 Millar, Keith Malcolm Hedley M 91 DirDirector 1995-07-28
11 Monk, David Michael Graeme M 81 DirDirector 1996-03-15
12 Mundie, Robert Carswell M 70 DirDirector 1994-07-08
13 Nowell Mitchell, Grant M 82 DirDirector 1996-11-29 2000-03-15
14 Otway, Michael James M 84 DirDirector 1996-11-29
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 1996-11-29 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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