Officers: NORTHWHARF NOMINEES LIMITED

NORTHWHARF NOMINEES LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Banks, Francis Harwood	M	46	DirDirector	2019-11-05	2021-05-06
2	Beastall, Mark Francis	M	46	DirDirector	2014-02-28	2017-08-10
3	Bell, David (1973-07)	M	51	DirDirector	2007-10-26	2010-09-17
4	Bennington, Alexia Susan	F	50	DirDirector	2013-07-01	2015-07-30
5	Brawn, Gerald Mark Frederick	M	62	DirDirector	2006-10-10	2010-01-29
6	Cairns, Thomas James	M	49	DirDirector	2010-09-17	2015-03-23
7	Campbell, Melanie Candice	F	50	DirDirector	2012-10-31	2013-06-30
8	Chapman, Gavin John (1970-06)	M	54	DirDirector	2015-07-09
9	Cooper, Mark David (1973-12)	M	51	DirDirector	2011-09-26	2013-08-14
10	Ellis, David Anthony (1976-08)	M	48	DirDirector	2011-11-17	2015-10-28
11	Ferrier, James Campbell	M	47	DirDirector	2017-08-10
12	Forrest, Peter William (1978-06)	M	46	DirDirector	2022-08-01
13	Haworth, Simon Stuart	M	52	DirDirector	2006-10-10	2007-05-01
14	McKay, Darren (1977-02)	M	47	DirDirector	2017-08-10	2018-07-25
15	McSweeney, Louise Catherine	F	51	DirDirector	2010-09-17	2011-09-26
16	Miles, Martin Graham	M	52	DirDirector	2010-01-29	2015-10-28
17	Mistry, Jiten (1982-11)		42	DirDirector	2017-08-10
18	Purcell, Matthew Ian	M	50	DirDirector	2006-10-10	2008-09-23
19	Romain, Gary Carl	M	50	DirDirector	2008-09-24	2012-10-15
20	Schulze, Cara	F	57	DirDirector	2015-07-09	2017-08-10
21	Tait, Steven Alan	M	46	DirDirector	2017-08-10	2019-11-04
22	Temani, Manish		39	DirDirector	2021-05-11	2022-07-29
23	Westenberger, Andrew Thomas Karl	M	58	DirDirector	2007-05-01	2008-06-25