WOODBOURNE NOMINEES LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Baker, Paul Arthur M 60 DirDirector 2012-01-23 2021-03-31
2 Barker, David Geoffrey M 65 DirDirector 2005-01-25 2021-03-31
3 Bishop, John Robert Anthony M 90 DirDirector 1994-03-31
4 Bliss, Christopher Jan Andrew (1957-08) M 68 DirDirector 1997-04-23 2020-09-30
5 Davies, David Craig M 47 DirDirector 2012-01-23
6 Drennan, Robert (1953-02) M 72 DirDirector 2000-09-21 2011-03-14
7 Foster, Michael David (1981-10) M 44 DirDirector 2020-05-22
8 Grainger, David (1948-11) M 77 DirDirector 1997-03-27 2004-03-31
9 Greene, Christopher Randall M 76 DirDirector 2000-09-21 2004-03-31
10 Harris, Mark (1959-04) M 66 DirDirector 2012-01-23
11 Hawley, Christopher John (1978-12) M 47 DirDirector 2021-03-15
12 Hetherington, Peter Andrew M 94 DirDirector 1994-10-12
13 Huggins, Paul Simon M 48 DirDirector 2023-04-05
14 Jennings, Frances Jane F 67 DirDirector 2005-01-25 2017-03-31
15 Kelly, James Cameron M 68 DirDirector 2000-09-21 2010-03-31
16 Masini, Charles Alfred M 91 DirDirector 1997-03-27
17 Nagra, Kulwarn Singh 64 DirDirector 2004-04-13
18 Prettejohn, Philip Muir M 74 DirDirector 2016-02-29
19 Stockwell, Ralph Alan Owen M 82 DirDirector 2001-07-19
20 Volodeva, Kristina F 40 DirDirector 2020-06-24
21 Watts, Trevor (1950-02) M 75 DirDirector 2000-09-21

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