MISYS NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beasley, Jeremy Griffin | M | 94 | DirDirector | 1998-02-25 | |
| 2 | Collins, Elizabeth Mary | F | 61 | DirDirector | 2013-07-31 | 2014-07-31 |
| 3 | Cook, John (1956-04) | M | 68 | DirDirector | 2007-03-20 | 2008-05-30 |
| 4 | Copeland, Philip Robert | M | 64 | DirDirector | 2006-03-24 | 2006-12-14 |
| DirDirector | 2007-08-14 | 2009-02-27 | ||||
| 5 | Dudley, John Mark | M | 59 | DirDirector | 2011-05-13 | 2013-07-31 |
| 6 | Evans, Howard (1950-12) | M | 74 | DirDirector | 2002-10-03 | 2007-03-20 |
| 7 | Farrimond, Nicholas Brian | M | 59 | DirDirector | 2012-07-16 | 2012-09-06 |
| 8 | Fitz, Joseph Daniel | M | 65 | DirDirector | 2004-04-21 | 2009-05-01 |
| 9 | Graham, Ross King | M | 77 | DirDirector | 2004-05-12 | |
| 10 | Harken, John Van | M | 56 | DirDirector | 2014-07-31 | 2017-10-06 |
| 11 | Hawkes, Joanna Marageret | F | 63 | DirDirector | 2013-05-31 | 2013-10-01 |
| 12 | Homer, Thomas Edward Timothy | M | 61 | DirDirector | 2009-07-31 | 2017-10-06 |
| 13 | Johnson, Russell Alan | M | 68 | DirDirector | 2008-05-23 | 2009-07-31 |
| 14 | Lomax, John Kevin | M | 76 | DirDirector | 1996-10-30 | |
| 15 | Macpherson, Philip Strone Stewart | M | 76 | DirDirector | 2002-10-01 | |
| 16 | Nash, Andrew (1951-03) | M | 73 | DirDirector | 1995-06-05 | 1995-09-29 |
| 17 | Patel, Bijal Mahendra | 52 | DirDirector | 2012-09-06 | 2013-05-31 | |
| 18 | Patel, Sanjay Surendra | M | 60 | DirDirector | 2013-10-16 | 2014-08-28 |
| 19 | Thorp, Richard Simon | M | 61 | DirDirector | 2009-05-01 | 2011-05-13 |
| 20 | Uttley, John Richard | M | 79 | DirDirector | 1998-02-25 | 2007-06-27 |
| 21 | Woodward, Andrew Paul (1963-03) | M | 61 | DirDirector | 2014-09-05 | 2017-10-06 |
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