R&C NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andersen, Henning Lang | 63 | DirDirector | 2012-07-31 | 2013-05-24 | |
| 2 | Chandler, Allan Illingworth | M | 80 | DirDirector | 1998-11-06 | 2000-06-30 |
| 3 | Clements, Patrick Norris | M | 62 | DirDirector | 2013-06-03 | 2016-04-30 |
| 4 | Cobb, Anthony Farley | M | 82 | DirDirector | 1998-11-06 | 2003-02-28 |
| 5 | Davies, Candida Jane | F | 53 | DirDirector | 2012-07-31 | 2017-12-13 |
| 6 | Dawar, Manish | 61 | DirDirector | 2010-11-26 | 2012-07-31 | |
| 7 | Day, Colin Richard | M | 71 | DirDirector | 2001-04-23 | 2011-02-08 |
| 8 | Edwards, Simon Jeremy (1961-04) | M | 65 | DirDirector | 2003-02-26 | 2013-12-11 |
| 9 | Friedman, Lawrence Jeffrey | M | 80 | DirDirector | 1998-11-16 | 2000-01-31 |
| 10 | Greensmith, Richard Mark | M | 53 | DirDirector | 2016-04-21 | 2025-07-21 |
| 11 | Hennah, Adrian Nevil | M | 69 | DirDirector | 2015-10-01 | 2020-04-09 |
| 12 | Hodges, James Edward (1977-05) | M | 49 | DirDirector | 2020-12-16 | |
| 13 | Holdrup, Richard Edmund Francis | M | 72 | DirDirector | 2000-05-17 | 2001-04-09 |
| 14 | Jones, Jonathan Hugh | M | 70 | DirDirector | 2000-06-26 | 2003-02-24 |
| 15 | Keeley, Martin Spencer | M | 70 | DirDirector | 2009-01-30 | 2012-04-28 |
| 16 | Mansell, James (1984-02) | M | 42 | DirDirector | 2025-10-08 | |
| 17 | Martel, Timothy John | M | 51 | DirDirector | 2020-06-08 | 2024-02-14 |
| 18 | Mordan, William Richard | M | 57 | DirDirector | 2012-07-31 | 2015-10-01 |
| 19 | Peach, Alasdair James | M | 56 | DirDirector | 2019-08-20 | 2020-12-16 |
| 20 | Pickstone, Stephen Christopher Andrew | M | 48 | DirDirector | 2024-02-14 | 2025-10-08 |
| 21 | Roberts, Martin John Dickin | M | 82 | DirDirector | 1998-11-02 | 1998-11-06 |
| 22 | Rowe, Drusilla Charlotte Jane | F | 65 | DirDirector | 1998-10-08 | 1998-11-02 |
| 23 | Saltmarsh, Philip David | M | 87 | DirDirector | 1998-11-06 | 2000-06-26 |
| 24 | Toohey, Jonathan Keith | M | 62 | DirDirector | 2003-02-26 | 2003-04-09 |
| 25 | Williams, Gareth (1978-09) | M | 48 | DirDirector | 2025-07-21 | |
| 26 | Wilson, Mark Raymond (1968-02) | M | 58 | DirDirector | 2003-04-09 | 2009-01-30 |
| 27 | Zaman, Khasruz | 51 | DirDirector | 1998-11-02 | 1998-11-06 | |
| 28 | Zuercher, Eleanor Jane | F | 63 | DirDirector | 1998-10-08 | 1998-11-02 |
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