TALKE NOMINEE NO.1 LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Stephen (1961-04) M 63 DirDirector 2007-10-17 2010-09-21
2 Burrowes, David William M 59 DirDirector 2007-10-17 2008-01-31
3 Franklin, Jennifer Ann (1966-11) F 58 DirDirector 2010-09-21 2013-02-28
4 Grose, David Leonard M 48 DirDirector 2008-01-31 2018-01-31
5 Mousley, Emily Ann F 56 DirDirector 2010-09-21 2015-10-28
6 Pierce, Graham Charles M 50 DirDirector 2007-10-17 2010-08-06
7 Torode, Matthew James M 40 DirDirector 2015-04-01 2018-11-13
8 Wilman, Kirsty Ann-Marie F 44 DirDirector 2013-01-28 2018-11-13

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