DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED

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exclude unknown removal dates

Main board summary at 2026-01-21

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Name Age in
2026
From Until Service
years
1 Doughty, Nigel Edward M 69 2001-08-09 2012-02-04 10.49
2 Hanson, Richard Peter M 70 2001-08-09 2016-05-24 14.79
3 Horn, Stephen Thomas M 69 2001-08-09 2002-12-18 1.36
4 Lever, Max 65 2002-09-02 2010-07-01 7.83
5 Lund, Richard Nicholas M 61 2010-07-01 2016-05-24 5.90
6 Marquardt, Stephen Charles M 72 2009-10-01 2015-12-22 6.22
7 Roe, Bruce Patrick M 72 2001-08-09 2006-08-11 5.00
8 Stening, Graeme Dominic M 62 2010-07-01 2016-05-24 5.90

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