FILEX NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Carter, Peter Alan M 75 DirDirector 2001-09-26 2014-04-30
2 Claydon, Katherine Maria F 60 DirDirector 2000-07-26 2024-07-09
3 D'ardenne, John M 72 DirDirector 1998-07-22 2000-11-22
4 Glassberg, Paul M 61 DirDirector 2006-05-01 2024-07-09
5 Millett, Paul Morris M 63 DirDirector 1998-07-29 2017-04-30
6 Reeback, Ashley James M 56 DirDirector 2004-08-02 2024-07-09
7 Slater, Brian (1950-03) M 74 DirDirector 2002-07-24 2016-04-30
8 Wax, Sara Jean F 50 DirDirector 2006-05-01 2013-10-02

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