EDR NOMINEE LIMITED

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Snapshot date:
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Main board

Name Age
in
2025
Position From Until
1 Bysh, Rodney Alexander M 58 DirDirector 2021-06-01 2022-09-20
2 Dhananjai, Xxx 49 DirDirector 2024-08-15
3 Dove, Peter Stephen M 63 DirDirector 2015-05-27 2017-12-31
4 Gittins, Philip Anthony M 64 DirDirector 2017-12-31 2020-04-21
DirDirector 2023-02-21 2024-08-15
5 Hackney, William George Stephen M 57 DirDirector 2015-05-27 2021-06-01
6 Millar, Mark Charles Forbes M 64 DirDirector 2017-12-31 2022-09-20
7 Waggott, Paul David M 40 DirDirector 2020-04-21 2023-02-21
8 Whidborne, James Ferris M 45 DirDirector 2024-03-25
9 Williams, Derek (1969-12) M 56 DirDirector 2022-09-20 2022-11-01

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