SP (PEP) NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Barclay, Stephen John M 82 DirDirector 1998-12-01 2001-03-30
2 Brown, Martin Robert (1946-12) M 78 DirDirector 1994-07-07 1994-11-30
3 Carver, Clive Nathan M 63 DirDirector 1997-03-14 1998-12-17
4 Close-Brooks, Jonathan M 81 DirDirector 1994-11-30
5 Feigen, Richard M 65 DirDirector 1998-12-01 2010-01-05
6 Forcier, Thomas Wesley M 50 DirDirector 2012-02-08 2013-10-01
7 Greenwood, Derek (1941-11) M 83 DirDirector 1992-07-07
8 Groom, Jeremy M 76 DirDirector 1995-05-28
9 Haigh, David William (1940-03) M 84 DirDirector 1994-11-28 1995-05-28
10 Honeyborne, Christopher Henry Bruce M 84 DirDirector 1993-01-01 1994-11-30
11 Hume, Peter Donald (1948-10) M 76 DirDirector 1994-01-01
12 Jennings, Robert (1955-02) M 69 DirDirector 1994-11-28 1996-12-31
13 Lawman, David Anthony M 76 DirDirector 1997-03-14 1998-12-18
14 Lewis, Jeremy (1940-11) M 84 DirDirector 1995-05-28
15 Molybeux, John Frederick M 78 DirDirector 1994-07-07 1994-11-30
16 Muir, Christopher James (1961-12) M 63 DirDirector 1994-11-28 1996-08-23
17 Port, Michael Kelvin M 80 DirDirector 2004-06-30
18 Ratner, Richard Anthony M 75 DirDirector 2004-06-21 2007-10-06
19 Rose, Ian Russell M 59 DirDirector 1994-11-28 1996-02-29
20 Rutherford, Susan Janet (1962-03) F 62 DirDirector 2007-10-17 2012-02-03
21 Shaw, John Richard (1949-09) M 75 DirDirector 1998-12-01 2001-03-30
22 Smith, Peter Chrales M 68 DirDirector 1994-11-28 1995-05-28
23 Tebbit, William Mark M 59 DirDirector 1997-03-14 1998-08-12
24 Wright, Jonathan Wordsworth M 54 DirDirector 2010-01-26 2013-01-31

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