BERKSHIRE NOMINEE 1 LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Belfield, Richard James M 66 DirDirector 2014-02-20 2014-06-16
2 Egan, Geoffrey Robert M 71 DirDirector 2007-03-22 2023-06-13
3 Jacques, Ian William M 70 DirDirector 2011-05-20 2014-02-20
4 Lawson, Douglas James M 68 DirDirector 2007-03-22 2011-05-20
5 Mandeville, Robert Cartwright M 82 DirDirector 2005-07-25 2007-09-13
6 McVitty, Christopher William (1962-02) M 64 DirDirector 2010-12-22 2011-02-10
7 Parsons, David Charles (1956-02) M 70 DirDirector 2005-07-25 2007-09-13
8 Parsons, Mark Antony (1962-02) M 64 DirDirector 2010-12-22 2014-02-20
9 Thompson, Nicholas Henry Croom M 77 DirDirector 2005-07-25 2007-09-13

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