CAZENOVE NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bishop, Charles Richard Maurice | M | 65 | DirDirector | 2004-03-08 | 2008-05-16 |
| 2 | Brazier, David Richard | M | 83 | DirDirector | 2000-04-30 | |
| 3 | Brown, Peter John (1947-08) | M | 78 | DirDirector | 2000-09-18 | |
| 4 | Buckley, Charles David | M | 69 | DirDirector | 2000-09-18 | 2001-04-23 |
| 5 | Cazenove, Bernard Michael De Lerisson | M | 78 | DirDirector | 2004-03-07 | |
| 6 | Cottrell, Edward Alexander Campbell | M | 66 | DirDirector | 1997-05-01 | 2004-03-07 |
| 7 | Dalby, Patrick Claude John | M | 77 | DirDirector | 2004-03-07 | |
| 8 | de Cruce Grubb, Richard | M | 77 | DirDirector | 1994-04-30 | |
| 9 | Earl, Jane (1960-05) | F | 65 | DirDirector | 2004-03-08 | 2009-01-30 |
| 10 | Fox, William Philip | M | 65 | DirDirector | 2000-05-09 | 2004-03-07 |
| 11 | Gold, Nicholas Anthony | M | 89 | DirDirector | 1996-04-30 | |
| 12 | Harbord-Hamond, John Edward Richard | M | 69 | DirDirector | 2004-03-07 | |
| 13 | Henderson, Charles Michael (1937-07-03) | M | 88 | DirDirector | 1996-04-30 | |
| 14 | Henderson, Henry Merton | M | 73 | DirDirector | 2000-09-18 | |
| 15 | Hollingworth, Laurence David Edgar | M | 67 | DirDirector | 1994-04-30 | |
| 16 | Khawaja, Fuad | 50 | DirDirector | 2010-10-19 | 2013-06-04 | |
| 17 | Kindersley, Christian Philip | M | 75 | DirDirector | 1994-04-30 | |
| 18 | Lambert, Nicholas Thomas | M | 68 | DirDirector | 2000-05-09 | 2004-03-07 |
| 19 | Lyall, Ian Robert | M | 74 | DirDirector | 2010-06-10 | 2013-09-03 |
| 20 | Matthews, Paul Charles (1961-03) | M | 64 | DirDirector | 2008-05-16 | 2010-10-20 |
| 21 | McKerrell, Alasdair Alan Dewar | M | 71 | DirDirector | 2004-03-07 | |
| 22 | Morant, Stephen Peter | M | 75 | DirDirector | 1994-04-30 | |
| 23 | Navaratne, Leroy Jerome Ronan | M | 46 | DirDirector | 2013-09-03 | 2016-02-23 |
| 24 | Neilson, Michael Burns | M | 66 | DirDirector | 2004-03-08 | 2006-02-23 |
| 25 | Nicholl, Colin James | M | 72 | DirDirector | 2000-06-06 | 2000-09-18 |
| 26 | Pascoe, Bryan Edward Albert | M | 90 | DirDirector | 1996-04-30 | |
| 27 | Ponsonby, Luke Arthur | M | 68 | DirDirector | 1993-05-04 | 2004-03-07 |
| 28 | Power, Michael Richard Parkes | M | 72 | DirDirector | 2010-06-30 | |
| 29 | Rylands, Peter Dorsman | M | 86 | DirDirector | 1993-12-31 | |
| 30 | Scott-Barrett, Alexander John | M | 70 | DirDirector | 1996-05-01 | 2003-04-30 |
| 31 | Spiller, Robert Peter Alleyne | M | 77 | DirDirector | 1994-05-03 | 2000-09-18 |
| 32 | Steel, Timothy Michael | M | 73 | DirDirector | 2000-05-09 | 2000-09-18 |
| 33 | Turmaine, David | M | 56 | DirDirector | 2010-06-10 | 2013-04-08 |
| 34 | West, Anne Edmond | 75 | DirDirector | 1994-05-03 | 2004-03-07 | |
| 35 | White, Stephen Michael (1973-06) | M | 52 | DirDirector | 2013-06-04 | 2016-02-23 |
| 36 | Whitley, Edward Thomas | M | 71 | DirDirector | 1994-04-30 | |
| DirDirector | 2000-09-18 | 2001-04-23 | ||||
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