EQUINITI CORPORATE NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailey, Jerome Henry | M | 70 | DirDirector | 2008-09-18 | 2009-09-04 |
| 2 | Betts, Toni | 45 | DirDirector | 2012-03-01 | 2014-02-14 | |
| 3 | Bloor, Robert David | M | 54 | DirDirector | 2021-08-31 | |
| 4 | Cranfield, Ian | M | 54 | DirDirector | 2014-02-14 | 2016-02-29 |
| 5 | Davies, Simon John Treharne | M | 72 | DirDirector | 1999-06-17 | 2004-09-27 |
| 6 | Downs, Gavin Dalziel | M | 71 | DirDirector | 1999-06-17 | 2013-07-31 |
| 7 | Hindley, Martyn John | M | 60 | DirDirector | 2013-05-10 | 2015-02-20 |
| 8 | Johnson, Steven Robert (1978-05) | M | 44 | DirDirector | 2022-04-26 | 2023-09-30 |
| 9 | Margetts, Elaine | F | 60 | DirDirector | 2010-09-15 | 2011-06-30 |
| 10 | Matson, Paul | M | 56 | DirDirector | 2008-03-18 | 2008-07-18 |
| 11 | Palmer, Joanne (1968-06) | F | 54 | DirDirector | 2008-03-18 | 2008-11-01 |
| 12 | Parker, John (1955-09) | M | 67 | DirDirector | 1999-06-17 | 2007-09-30 |
| DirDirector | 2009-10-22 | 2013-12-31 | ||||
| 13 | Pearson, Richard James (1966-02) | M | 56 | DirDirector | 2019-07-25 | 2023-11-30 |
| 14 | Pfaudler, Jakob | M | 50 | DirDirector | 2007-10-10 | 2008-03-18 |
| 15 | Prins, Thera Roeline | 49 | DirDirector | 2017-08-01 | 2022-03-01 | |
| 16 | Spickett, Brian John | M | 67 | DirDirector | 2002-06-10 | 2007-10-10 |
| 17 | Stier, John | M | 56 | DirDirector | 2015-06-19 | 2021-08-01 |
| 18 | Story, Wayne Andrew | M | 61 | DirDirector | 2008-12-01 | 2013-10-31 |
| 19 | Taylor, Graham Roy | M | 72 | DirDirector | 2007-10-10 | 2008-03-18 |
| 20 | Taylor, Mark Damon | M | 57 | DirDirector | 2014-02-14 | 2018-12-05 |
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