EQUINITI SHARE PLAN TRUSTEES LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ainsley, Philip Michael | M | 66 | DirDirector | 2009-07-01 | 2019-07-09 |
| 2 | Bailey, Jerome Henry | M | 71 | DirDirector | 2008-09-18 | 2009-09-04 |
| 3 | Battey, Ernest Stephen | M | 64 | DirDirector | 2001-08-02 | 2003-07-16 |
| 4 | Betts, Toni | 46 | DirDirector | 2012-03-01 | 2014-02-14 | |
| 5 | Cong, Katherine | F | 50 | DirDirector | 2017-05-04 | 2022-01-10 |
| 6 | Cox, Ian Denis | M | 41 | DirDirector | 2022-06-14 | |
| 7 | Davies, Simon John Treharne | M | 73 | DirDirector | 2001-08-02 | 2003-07-16 |
| 8 | Downs, Gavin Dalziel | M | 72 | DirDirector | 2001-08-02 | 2003-07-16 |
| DirDirector | 2008-01-21 | 2013-07-31 | ||||
| 9 | Healey, Guy Mark | M | 58 | DirDirector | 2003-10-07 | 2005-03-21 |
| 10 | Heaton, John David | M | 69 | DirDirector | 2008-08-01 | 2009-06-30 |
| 11 | Hindley, Martyn John | M | 61 | DirDirector | 2013-05-10 | 2015-02-20 |
| 12 | Jesseman, Anthony Robin | M | 81 | DirDirector | 2000-03-15 | 2001-07-31 |
| 13 | Johnson, Steven Robert (1978-05) | M | 45 | DirDirector | 2014-02-14 | 2022-06-09 |
| 14 | Margetts, Elaine | F | 61 | DirDirector | 2010-09-13 | 2011-06-30 |
| 15 | Mason, Nigel (1959-06) | M | 64 | DirDirector | 2003-10-07 | 2008-07-01 |
| 16 | Matthews, Paul Charles (1961-03) | M | 62 | DirDirector | 2019-07-09 | 2022-05-27 |
| 17 | Moss, Keith Edward | M | 79 | DirDirector | 2000-11-03 | 2003-07-16 |
| 18 | Parker, John (1955-09) | M | 68 | DirDirector | 2000-03-15 | 2013-12-31 |
| 19 | Prins, Thera Roeline | 50 | DirDirector | 2022-06-14 | ||
| 20 | Richards, Richard Michael | M | 69 | DirDirector | 2001-08-02 | 2007-10-01 |
| 21 | Sharp, Gordon Cameron | M | 80 | DirDirector | 2000-03-15 | 2001-07-31 |
| 22 | Slattery, Thomas Lindsay | M | 74 | DirDirector | 2000-11-03 | 2003-07-16 |
| 23 | Stier, John | M | 57 | DirDirector | 2015-06-19 | 2021-08-01 |
| 24 | Story, Wayne Andrew | M | 62 | DirDirector | 2013-05-20 | 2013-10-31 |
| 25 | Swabey, Peter Kenneth | M | 59 | DirDirector | 2011-09-01 | 2013-09-20 |
| 26 | Wadey, Simon Andrew | M | 48 | DirDirector | 2022-01-10 | |
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