MARE NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aulton, Nigel Robert | M | 61 | DirDirector | 1999-12-08 | 2001-03-30 |
| 2 | Ball, Peter James (1956-12) | M | 69 | DirDirector | 1999-12-08 | 2002-05-24 |
| 3 | Brown, Derek Deshborough | M | 67 | DirDirector | 1998-11-05 | 1999-12-31 |
| 4 | Cunliffe, Matthew Christopher Miles | M | 57 | DirDirector | 2008-12-11 | 2009-06-30 |
| 5 | Einhaeuser, Karin | F | 60 | DirDirector | 2007-05-01 | 2008-10-29 |
| 6 | Fishwick, Ian Robert | M | 63 | DirDirector | 2000-09-11 | 2001-12-07 |
| 7 | Heuss, Karl Heinz | M | 71 | DirDirector | 2008-12-11 | 2010-05-18 |
| 8 | Hills, Andrew Paul | M | 58 | DirDirector | 2008-10-29 | 2008-12-11 |
| 9 | Houghton, Sarah Jane (1968-07) | F | 57 | DirDirector | 2007-12-06 | 2008-10-29 |
| 10 | King, David Neil (1961-06) | M | 64 | DirDirector | 2007-10-04 | 2008-12-11 |
| 11 | Mies, Joachim Martin | M | 63 | DirDirector | 2006-11-15 | 2007-09-28 |
| 12 | Newson, Glenn Martin | M | 63 | DirDirector | 1999-12-08 | 2007-05-01 |
| 13 | Norman, David Anthony (1962-11) | M | 63 | DirDirector | 2008-10-29 | 2008-12-17 |
| 14 | Reissfelder, Juergen | M | 66 | DirDirector | 2007-05-01 | 2008-10-29 |
| DirDirector | 2008-12-11 | 2010-05-18 | ||||
| 15 | Sharman, Paul (1952-01) | M | 73 | DirDirector | 1998-11-05 | 2000-11-14 |
| 16 | Tickle, Mark Simon | M | 60 | DirDirector | 2008-10-29 | 2010-05-18 |
| 17 | Vaughan, Margaret Helen | F | 60 | DirDirector | 2003-09-23 | 2004-06-07 |
| 18 | Walsh, Michael Bernard | M | 66 | DirDirector | 2001-12-11 | 2004-07-09 |
| 19 | Wellman, Glenn | M | 77 | DirDirector | 2001-12-07 | 2006-11-15 |
| 20 | White, John Robert (1951-12) | M | 74 | DirDirector | 2004-06-07 | 2006-10-04 |
| 21 | Wiggins, Nigel Charles | M | 76 | DirDirector | 1998-11-05 | 2000-07-08 |
| 22 | Withers, Gary Nigel | M | 63 | DirDirector | 2007-05-01 | 2008-07-01 |
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