NATIONAL CITY NOMINEES LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Akerberg, Anders Olof M 57 DirDirector 2019-07-24 2021-04-14
2 Bajorek-Binkiewicz, Malgorzata Barbara F 59 DirDirector 2021-06-10
3 Barlow, Stephen William M 81 DirDirector 1992-03-02
4 Begley, Alan M 61 DirDirector 2010-07-20 2012-05-20
5 Brewster, Christopher John (1978-01) M 48 DirDirector 2016-11-28
6 Carroll, Paul Gerard M 73 DirDirector 2001-11-22 2007-06-29
7 Cattermole, Raymond John (1946-10) M 80 DirDirector 1992-02-28 1996-04-30
8 Crews, Richard Ian M 75 DirDirector 1995-06-14 2001-05-08
9 Dabrowska, Katarzyna (1983-02) 43 DirDirector 2019-07-24
10 Daenen, Hugo Alfons Maria M 83 DirDirector 1997-07-10 1998-07-04
11 Davies, Mark Christopher (1970-07) M 56 DirDirector 1998-06-04 1999-10-18
12 Eichenberger, Denis Martin M 95 DirDirector 1992-08-28
13 Elmes, Richard John M 60 DirDirector 2010-07-20 2016-08-31
14 Everall, Denise F 64 DirDirector 2001-06-05 2010-06-30
15 Everard, Stephen Mark M 67 DirDirector 1995-06-14 2001-11-28
16 Fewell, Mark Lawrence M 59 DirDirector 1998-06-04 2000-10-06
17 Foster, James Stephen (1951-02) M 75 DirDirector 2002-11-27 2007-05-11
18 Gardner, John Clifford M 93 DirDirector 1992-03-02
19 Hornett, Niall Frederick M 61 DirDirector 1997-07-10 1999-10-18
20 Kane, Declan (1971-01) M 55 DirDirector 2016-11-28
21 Kehoe, William John M 68 DirDirector 1992-02-28 1995-06-15
22 Kirkpatrick, John Robert M 60 DirDirector 1998-06-04 2015-09-22
23 Lawford, Jonathan Mark M 50 DirDirector 2025-11-07
24 Le Cren, Philip Godfrey M 81 DirDirector 1992-03-02
25 Light, Paul James M 53 DirDirector 2016-04-13 2016-11-28
26 Manzoor, Mohammad Alamgir M 77 DirDirector 1996-06-21 1996-11-29
27 McElroy, David John M 58 DirDirector 2016-11-28 2025-11-07
28 Meadows, Steven Blackard M 73 DirDirector 2001-06-20 2003-06-30
29 Mullen, Peter Downey M 67 DirDirector 2000-04-03 2001-04-04
30 Nelson, Simon Derek M 67 DirDirector 2004-08-16 2016-11-07
31 O'Sullivan, Arlette 49 DirDirector 2016-11-28 2018-02-26
32 Oflynn, Paul Thomas M 52 DirDirector 2016-11-28 2019-07-11
33 Osullivan, Arlette 49 DirDirector 2016-11-28 2018-02-26
34 Palamara, Joseph John M 79 DirDirector 1998-06-04 1999-10-11
35 Penn, Robert (1951-10) M 75 DirDirector 1992-02-28 1995-06-15
36 Pointing, David Leonard M 71 DirDirector 1992-03-02
37 Quarmby, Jonathan Michael M 64 DirDirector 2003-11-03 2007-05-11
38 San Emeterio Iglesias, Juan 52 DirDirector 2016-11-28
39 Saunders, Michael Scott M 79 DirDirector 1992-03-02
40 Stewart, Peter Alexander (1969-01) M 57 DirDirector 2016-11-28 2023-06-29
41 Tarran, Mark Stephen M 59 DirDirector 2004-08-16 2016-11-28
42 Walsh, Jeffrey Russell M 69 DirDirector 1998-07-01 2001-06-22

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