Officers: SECURITY NOMINEES LIMITED

SECURITY NOMINEES LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Corrin, Christopher Brian	M	71	DirDirector	2007-10-02	2015-04-24
2	Davage, Clare Elizabeth	F	54	DirDirector	2016-05-09
3	Gerrard, Ashley Louise	F	39	DirDirector	2014-09-10	2015-12-21
4	Gibbs, George James	M	91	DirDirector		1993-03-05
5	Greensmith, John Charles	M	77	DirDirector		1998-12-31
6	Hodges, Andrew William	M	57	DirDirector	2006-02-28	2016-02-29
7	Holford, Graham Mortimer	M	83	DirDirector		2001-11-02
8	Jordan, Nicholas (1955-04)	M	69	DirDirector	1999-12-06	2014-07-31
9	Klonarides, Elaine	F	48	DirDirector	2016-04-20	2021-11-12
10	Maher, James Paul (1978-02)	M	46	DirDirector	2021-11-12	2024-03-27
11	Mills, John Michael (1964-01)	M	60	DirDirector	2014-11-17	2018-04-05
12	Murphy, Claire (1989-07)	F	35	DirDirector	2021-11-12
13	Newey, Allan Paul	M	77	DirDirector		1998-12-31
14	Pace Bonello, Alexander Francis	M	67	DirDirector	1993-03-05	1999-03-31
15	Pardoe, George Rupert	M	67	DirDirector	1997-10-21	2001-08-31
16	Pile, Roy Francis	M	86	DirDirector		1998-04-24
17	Rao, Cherisse Esther	F	37	DirDirector	2014-07-31	2015-08-31
18	Robertson, Robert Sinclair (1951-12)	M	73	DirDirector		1997-06-30
19	Searle, Marina Monika	F	62	DirDirector	2016-02-29	2017-04-28
20	Smailes, Douglas	M	65	DirDirector	2008-09-03	2019-07-31
21	Whitcutt, Peter Graeme	M	59	DirDirector	2007-01-17	2008-09-03
22	Wilkinson, Geoffrey Allan	M	77	DirDirector		2007-03-19
23	Wray, Timothy Jonathon	M	49	DirDirector	2015-04-24	2018-07-31
24	Zariffis, Sarahan		47	DirDirector	2024-03-27