CUSTODIAN HOLDINGS LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Allen, Graham (1959-09) M 66 DirDirector 2001-11-27 2007-01-31
2 Donaldson, Craig George M 58 DirDirector 2011-08-01 2016-03-31
3 Harris, Peter Gordon M 62 DirDirector 2003-06-13 2021-01-12
4 Lee, Simon Edward Redvers M 59 DirDirector 2004-05-20 2008-01-11
5 Newlands, David Baxter M 79 DirDirector 1997-07-07
6 O'Boyle, Kevin James M 68 DirDirector 1999-04-19 2003-06-13
7 Patterson, Matthew Carr Watt M 93 DirDirector 1997-01-31
8 Polley, Julie Claire F 61 DirDirector 1997-11-06 2001-10-31
9 Porter, Norman Charles M 74 DirDirector 2002-07-31
10 Read, Philip Edward (1947-09) M 78 DirDirector 1997-02-01 1999-04-14
11 Smith, Kevin David (1962-07) M 63 DirDirector 2007-03-12 2011-07-31
12 Sutch, Graham John M 73 DirDirector 2003-02-06 2004-04-06
13 Whitfield, Paula Jayne F 58 DirDirector 2016-03-31 2021-01-12

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