REFLEX NOMINEES LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Burd, Paul Howard M 65 DirDirector 2011-10-05 2016-06-22
2 Chapman, Amy (1973-08) F 53 DirDirector 2011-10-05 2012-01-18
3 Elbourne, Fiona Helen F 65 DirDirector 2010-04-27 2011-10-05
4 Emery, Peter (1969-02) M 57 DirDirector 2012-12-11 2013-11-15
5 Fellowes, Robert (1941-12) M 85 DirDirector 2005-07-20 2010-04-27
6 Fowler, Cameron (1971-01) M 55 DirDirector 2004-09-24 2005-07-20
7 Henderson, Ian Arthur (1960-06) M 66 DirDirector 2011-06-13 2012-11-30
8 Macdonald Smith, James Grant M 59 DirDirector 2004-09-24 2005-07-20
9 Maizels, Heather Jill F 72 DirDirector 2005-07-20 2009-06-23
10 Mullan, Alan Hugh M 64 DirDirector 2005-07-20 2008-06-13
11 Rogers, Graham William Fraser M 59 DirDirector 2011-10-05 2013-07-23
12 Sedaghat, Ramin 61 DirDirector 2004-09-24 2005-07-20
13 Stewart, Scott (1973-02) M 53 DirDirector 2013-07-23 2017-09-07
14 Welsh, Garry John M 63 DirDirector 2004-09-24 2005-03-11

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