NUMIS NOMINEES LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Betts, Derek M 98 DirDirector 1996-08-01
2 Chan, Micah Ping Kuen 80 DirDirector 1993-01-12 1996-08-01
3 Chaston, Craig Stephen M 56 DirDirector 2020-08-20 2022-07-29
4 Denyer, Simon M 61 DirDirector 2008-12-31 2018-01-08
5 Hemsley, Oliver Alexander (1962-09) M 64 DirDirector 2017-05-08
6 Holloway, Andrew Mark M 47 DirDirector 2018-01-08
7 Jacobson, Ronald Terry M 88 DirDirector 1993-01-12 1993-10-15
8 Jessel, Simon Richard Jonathan M 64 DirDirector 1996-08-01
9 Kelton, Michael John St Goar M 93 DirDirector 1996-07-31 1998-09-30
10 Laing, Alexander Graham Athol Turner M 94 DirDirector 1995-04-07
11 Leader, Terence Joseph M 87 DirDirector 2000-12-20
12 Moore, Christopher Hodgson M 92 DirDirector 1999-03-31
13 Pennicott, Mark (1966-01) M 60 DirDirector 2005-02-01 2020-08-19
14 Prior, Claire Frances F 65 DirDirector 1992-12-03
15 Rees, Alex Edward M 74 DirDirector 1993-01-12 1996-08-01
16 Rosenberg, Michael Samuel M 87 DirDirector 1999-09-29
17 Savory, Alan Thomas M 97 DirDirector 1994-10-06
18 Sinclair, Michael Jeffrey M 84 DirDirector 2001-07-02
19 Sweetland, Duncan Barrington John M 62 DirDirector 1997-10-01 2005-04-08
20 Trent, William Edward James M 69 DirDirector 2005-04-11 2008-12-31
21 Winnan, Tiina Eliisa 47 DirDirector 2022-07-29

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