FAMILY EQUITY PLAN LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Adams, John William (1955-01) M 67 DirDirector 1993-11-24
DirDirector 1996-10-31 2001-06-11
DirDirector 2006-03-16 2019-03-31
2 Alderton, Gillian F 65 DirDirector 1991-10-30 1993-11-24
3 Audhlam Gardiner, Nicola Cielle F 52 DirDirector 2020-01-01 2022-04-29
4 Chambers, Barry Peter M 64 DirDirector 1993-11-24
5 Ferrari, Steven M 57 DirDirector 2017-04-13 2019-12-31
6 Fielding, Martin Leslie M 66 DirDirector 1993-11-24
7 Herz, Philippa Jane F 54 DirDirector 2017-04-13
8 Islam, Jamshaid 47 DirDirector 2020-01-01
9 Laing, Alexander Graham Athol Turner M 90 DirDirector 1993-11-24
10 Lotbiniere, Thomas Henry Joly De M 93 DirDirector 1993-11-24
11 Markey, Simon Christopher M 57 DirDirector 2012-11-01 2019-12-31
12 Meeres, Keith Frederick M 65 DirDirector 1996-10-31 2016-07-15
13 Nyahasha, Shingirai Thaddeus M 48 DirDirector 2016-07-25 2023-11-30
14 Owen, Kevin Peter M 72 DirDirector 1993-07-01 1996-10-31
15 Perkins, Alan Edward M 85 DirDirector 1993-11-24
16 Reeve, John Richard (1947-11) M 75 DirDirector 1993-07-01 2012-10-31
17 Sheppard, Mary Cordelia Barbara Flavia F 68 DirDirector 2001-06-11 2006-03-16

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