EQUINITI CORPORATE NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bailey, Jerome Henry M 72 DirDirector 2008-09-18 2009-09-04
2 Betts, Toni 47 DirDirector 2012-03-01 2014-02-14
3 Bloor, Robert David M 56 DirDirector 2021-08-31
4 Cranfield, Ian M 56 DirDirector 2014-02-14 2016-02-29
5 Davies, Simon John Treharne M 74 DirDirector 1999-06-17 2004-09-27
6 Downing, Edward Robert M 43 DirDirector 2023-09-29
7 Downs, Gavin Dalziel M 73 DirDirector 1999-06-17 2013-07-31
8 Hindley, Martyn John M 62 DirDirector 2013-05-10 2015-02-20
9 Johnson, Steven Robert (1978-05) M 46 DirDirector 2022-04-26 2023-09-30
10 Margetts, Elaine F 62 DirDirector 2010-09-15 2011-06-30
11 Matson, Paul M 58 DirDirector 2008-03-18 2008-07-18
12 Palmer, Joanne (1968-06) F 56 DirDirector 2008-03-18 2008-11-01
13 Parker, John (1955-09) M 69 DirDirector 1999-06-17 2007-09-30
DirDirector 2009-10-22 2013-12-31
14 Pearson, Richard James (1966-02) M 58 DirDirector 2019-07-25 2023-11-30
15 Pfaudler, Jakob M 52 DirDirector 2007-10-10 2008-03-18
16 Prins, Thera Roeline 51 DirDirector 2017-08-01 2022-03-01
17 Spickett, Brian John M 69 DirDirector 2002-06-10 2007-10-10
18 Stier, John M 58 DirDirector 2015-06-19 2021-08-01
19 Story, Wayne Andrew M 63 DirDirector 2008-12-01 2013-10-31
20 Taylor, Graham Roy M 74 DirDirector 2007-10-10 2008-03-18
21 Taylor, Mark Damon M 59 DirDirector 2014-02-14 2018-12-05

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