FENCHURCH NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Peter John (1949-07) | M | 75 | DirDirector | 1995-06-22 | 1999-09-22 |
| 2 | Boait, Joanna Catherine | F | 68 | DirDirector | 2011-03-28 | 2018-01-12 |
| 3 | Boorman, Alexander John Morgan | M | 57 | DirDirector | 2004-01-28 | 2011-03-28 |
| 4 | Boschke, Holger | M | 59 | DirDirector | 2003-02-11 | 2004-03-29 |
| 5 | Churchill-Coleman, Peter Edwin | M | 81 | DirDirector | 1999-03-31 | |
| 6 | Damper, Jason | M | 54 | DirDirector | 2009-04-22 | 2011-03-28 |
| 7 | Dunkling, Roger Charles | M | 81 | DirDirector | 1992-11-04 | |
| 8 | Ellis, Peter Johnson | M | 87 | DirDirector | 1995-06-22 | |
| 9 | Glass, Matthew Peter Mcloone | M | 57 | DirDirector | 2004-01-28 | 2010-02-26 |
| 10 | Hamper, James Andrew | M | 49 | DirDirector | 2011-03-28 | 2012-08-28 |
| DirDirector | 2014-01-17 | 2016-05-16 | ||||
| 11 | Hoddinott, Roy Henry | M | 74 | DirDirector | 1994-10-18 | 2004-03-29 |
| 12 | Joyner, Desmond William | M | 78 | DirDirector | 1999-09-22 | 2001-08-17 |
| 13 | Keeler, Martin Maurice | M | 69 | DirDirector | 2003-02-11 | 2009-04-22 |
| 14 | Longcroft, Peter Leonard | M | 75 | DirDirector | 2003-02-11 | |
| 15 | Macdonald, Edward Daniel | M | 72 | DirDirector | 2011-03-28 | 2012-08-28 |
| DirDirector | 2014-01-17 | 2014-02-18 | ||||
| 16 | Marshall, Stuart Christopher (1971-07) | M | 53 | DirDirector | 2014-03-27 | 2018-03-29 |
| 17 | Meredith, Oliver Duplan | M | 56 | DirDirector | 2018-03-28 | 2020-11-30 |
| 18 | Moon, Stephen Andrew | M | 45 | DirDirector | 2016-05-16 | |
| 19 | Palmer, Tara Marie | F | 48 | DirDirector | 2021-09-27 | |
| 20 | Platt, John (1944-11) | M | 80 | DirDirector | 1992-11-18 | 1994-10-18 |
| 21 | Platts, Sandra | F | 66 | DirDirector | 2004-03-29 | 2009-04-22 |
| 22 | Pomfret, Andrew David | M | 64 | DirDirector | 1995-06-01 | 1999-05-14 |
| 23 | Schrager Von Altishofen, Nicola Jane | F | 63 | DirDirector | 1999-09-22 | 2000-03-24 |
| 24 | Singh, Kiran (1976-02) | 48 | DirDirector | 2018-03-28 | 2021-09-27 | |
| 25 | Spencer, Christopher Robert | M | 80 | DirDirector | 1996-12-31 | |
| 26 | Thomas, Geraint Edward Bowen | M | 86 | DirDirector | 1995-06-01 | |
| 27 | Walker, Peter Llewellyn | M | 68 | DirDirector | 2001-08-17 | 2003-04-16 |
| 28 | Ward, Anthony Stephen | M | 59 | DirDirector | 2009-04-22 | 2011-03-28 |
| 29 | Watts, Martin Arthur John | M | 73 | DirDirector | 2003-02-11 | 2003-11-13 |
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