EQUINITI ISA 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 Downing, Edward Robert M 43 DirDirector 2023-09-29
6 Downs, Gavin Dalziel M 73 DirDirector 2007-09-30 2013-07-31
7 Hennessy, Janet Louise F 67 DirDirector 2007-07-13 2007-09-30
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 2010-09-13 2011-06-30
11 Palmer, Joanne (1968-06) F 56 DirDirector 2008-04-14 2008-11-01
12 Pearson, Richard James (1966-02) M 58 DirDirector 2019-07-25 2023-11-30
13 Prins, Thera Roeline 51 DirDirector 2017-08-01 2022-03-01
14 Ristaino, Michael Joseph M 63 DirDirector 2007-07-13 2007-09-30
15 Spickett, Brian M 69 DirDirector 2007-09-30 2010-03-31
16 Stier, John M 58 DirDirector 2015-06-19 2021-08-01
17 Story, Wayne Andrew M 63 DirDirector 2008-12-01 2013-10-31
18 Taylor, Mark Damon M 59 DirDirector 2010-04-01 2018-12-05
19 Waller, Susan (1965-07) F 59 DirDirector 2007-09-30 2008-04-11

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