THE PORTMAN ESTATE NOMINEES (TWO) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Balderson, Katherine Georgina F 50 DirDirector 2020-07-17
2 Clutton, Gareth Edmund M 64 DirDirector 2008-10-01 2011-05-28
3 Dantzic, Roy Matthew M 80 DirDirector 2005-11-21
4 Edmondson, James Fairweather M 76 DirDirector 2010-12-15
5 Emmet, Philip James Noel Robert M 63 DirDirector 2004-12-16
6 Fell, John Arnold M 96 DirDirector 2004-12-16 2007-10-16
7 Fenn Smith, Oliver Barry Kemp M 59 DirDirector 2011-07-20
8 Fox, David Hamilton M 79 DirDirector 2010-12-15
9 Geddes, Euan Michael Ross M 87 DirDirector 2004-12-16
10 Holland-Hibbert, Henry Thurstan M 65 DirDirector 2004-12-16
11 Jones, Michael Maurice M 54 DirDirector 2018-08-21
12 Knight, Thomas James Bailey M 47 DirDirector 2018-08-21
13 Lay, Richard Neville M 86 DirDirector 2004-12-16 2016-04-05
14 Lifford, Edward James Wingfield M 75 DirDirector 2010-10-08
15 Loomes, Simon (1967-02) M 57 DirDirector 2018-08-21
16 Meeson, Sophie (1976-09) F 48 DirDirector 2019-08-14
17 Moore, William Hewitt M 66 DirDirector 2011-12-05 2018-05-25
18 Penn, Frederick Richard M 73 DirDirector 2011-01-14
19 Perkins, Simon Christopher (1965-05) M 59 DirDirector 2023-07-05
20 Portman, Rodney John Berkeley M 77 DirDirector 2004-12-16 2007-10-16
21 Ross, Alastair Boyd M 77 DirDirector 2011-12-15
22 Seaborn, Hugh Richard M 62 DirDirector 2007-09-05 2008-09-30
23 Smith, Ian Anthony Hamilton M 82 DirDirector 2004-12-16 2007-11-28
24 Southern, Mark Peter M 65 DirDirector 2016-02-20 2021-06-30
25 Stephen, John Holmes M 74 DirDirector 2010-12-15
26 Wakeford, Geoffrey Michael Montgomery M 87 DirDirector 2004-12-16 2007-12-10
27 Watney, John Adrian M 81 DirDirector 2004-12-16 2013-10-03
28 Wythe, John Michael M 68 DirDirector 2012-05-08

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