GLADSTONE NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bullivant, Peter Wild M 85 DirDirector 2008-09-25
2 Burke, Peter (1961-03) M 63 DirDirector 2001-12-14
3 Chadwick, Robert (1948-05) M 76 DirDirector 2007-02-20 2017-12-15
4 Gibbons, Andrew (1969-03) M 55 DirDirector 2010-06-22
5 Jones, Pamela (1951-01) F 73 DirDirector 2001-12-14
6 Laing, Stephen George M 82 DirDirector 1997-08-20 1998-01-26
7 Long, Michael Walter M 70 DirDirector 2001-12-14 2014-05-02
8 Markham, Alan John M 78 DirDirector 1997-02-07 2001-12-14
9 McNee, Andrew Allan M 67 DirDirector 2014-05-15 2021-04-22
10 Owen, Michael Barry (1942-04) M 82 DirDirector 1997-02-07 2021-04-22
11 Scott, Andrew James (1981-09) M 43 DirDirector 2024-01-04
12 Williams, Mark James (1976-08) M 48 DirDirector 2023-12-21

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