EDGEPORT NOMINEES LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Baltus, Marc Jan M 54 DirDirector 2008-06-23 2015-02-20
2 Caplan, Adam Howard M 61 DirDirector 1996-02-19
3 Coleman, Daniel Clive M 61 DirDirector 1996-02-19
4 Collins, Richard (1945-07) M 80 DirDirector 1996-02-19
5 Goldbart, Ian Gregory M 62 DirDirector 1996-09-27 2002-02-26
6 Graft, Russell Harris M 56 DirDirector 1994-01-31 2006-07-07
7 Howard, David Keith (1964-05) M 61 DirDirector 1999-11-12 2008-08-31
8 Kelly, Raymond Sidney Cornelius M 78 DirDirector 2002-02-26
9 Mooij, Robert M 72 DirDirector 2008-06-23 2015-02-20
10 Newland, Leslie 76 DirDirector 2002-07-31
11 Peskin, Andrew Jonathan David M 68 DirDirector 1994-01-31 2002-02-26
12 Shaw, Elliott M 59 DirDirector 2002-02-26
13 Townsley, Barry Stephen M 79 DirDirector 2004-07-09
14 Warnford-Davis, Darryll Lyndon M 65 DirDirector 1996-09-27 2002-02-26
15 White, Piers Adam M 63 DirDirector 2006-07-07 2008-08-31

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