SPIRIT ISSUER PARENT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bashforth, Edward Michael (1973-10) M 51 DirDirector 2010-06-18 2011-07-04
2 Filer, Mark Howard (1967-06) M 57 DirDirector 2004-10-15 2017-04-12
3 Gallagher, Patrick James (1963-08) M 61 DirDirector 2011-11-22 2015-06-23
4 Jones, Karen Elisabeth Dind F 68 DirDirector 2004-11-05 2006-01-05
5 Kyriakopoulos, Ioannis (1974-06) 50 DirDirector 2023-06-21 2024-10-11
6 Margerrison, Russell John M 64 DirDirector 2011-07-04 2011-11-22
7 Preston, Neil David M 64 DirDirector 2006-01-05 2010-06-18
8 Wynne, Daniel Jonathan M 54 DirDirector 2017-03-28 2023-06-21

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