NUTRACO NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Batten, David John (1947-04) M 77 DirDirector 2000-07-25
2 Bonutto, Steven M 61 DirDirector 1998-07-01 1999-06-09
3 Burns, Anna Jane F 61 DirDirector 2008-10-23 2010-09-09
4 Cadman, Yolande 62 DirDirector 2008-10-23 2015-10-07
5 Cheesman, Pamela Jane F 57 DirDirector 1999-06-21 2001-08-17
6 Childs, Mark David M 55 DirDirector 1999-06-21 2000-05-31
7 Cohen, Graham John M 64 DirDirector 2023-07-19
8 Edwards, Robert William (1953-03) M 71 DirDirector 1998-07-01 2001-08-17
9 Fisher, Martin (1961-05) M 63 DirDirector 1998-07-01 2001-08-17
10 Flynn, Patrick Bartholomew Simon M 60 DirDirector 1995-02-15 2000-04-14
11 Grant, Keith Nigel M 70 DirDirector 1998-09-10 2000-11-30
12 Harman, David Frankie M 70 DirDirector 1998-07-01 2001-08-17
13 Hawkins, Alan Roy M 70 DirDirector 1998-07-01 1999-05-28
14 Herzog, Gregory G M 60 DirDirector 2008-10-23 2010-09-09
15 Hoffman, Keith John M 78 DirDirector 1999-03-31
16 Jackman, Robert Alec M 71 DirDirector 1997-04-25 2001-08-17
17 John, Andrew (1967-02) M 57 DirDirector 2008-10-23 2013-08-15
18 Johnston, John Meikle M 64 DirDirector 2008-10-23 2013-06-20
19 Keane, Robert Francis M 73 DirDirector 2008-10-23 2012-03-26
20 Leech, Wilson M 63 DirDirector 1997-04-25 2000-05-09
21 Lindsay, Gordon Alan M 81 DirDirector 1992-07-29 2001-08-17
22 Marshall, Ian Bruce M 75 DirDirector 1992-11-23 1995-08-25
23 McKelvey, Penelope Ann F 59 DirDirector 1998-07-01 2001-08-17
24 Morris, Clifford John M 73 DirDirector 2007-06-01 2007-12-16
25 Murray, Mark (1966-08) M 58 DirDirector 2015-10-07 2019-10-24
26 Ozanne, Julian Victor M 66 DirDirector 1992-11-23 1994-02-08
DirDirector 1994-02-08 1997-03-22
27 Painter, Philip Keith M 65 DirDirector 1995-02-15 1997-02-20
28 Parsloe, John M 85 DirDirector 1992-08-20
29 Porter, Richard Steven M 53 DirDirector 1999-06-21 2001-08-17
30 Quarterman, Mark M 61 DirDirector 2008-10-23 2015-10-07
31 Reilly, Paul David (1968-08) M 56 DirDirector 2008-10-23 2010-02-08
32 Robbie, Heather F 68 DirDirector 1997-04-25 2001-08-17
33 Shepherd, William Alec M 57 DirDirector 2008-10-23 2013-07-10
34 Stocks, Neil Richard M 70 DirDirector 1995-08-25 1997-03-22
35 Storey, John (1947-12) M 77 DirDirector 1999-06-21 2001-08-17
36 Tisdall, John Charles M 55 DirDirector 2013-07-01 2023-07-19
37 Trueman, John Francis M 81 DirDirector 1996-05-17 1999-01-25
38 Warner, Richard James (1952-04) M 72 DirDirector 1993-01-22 1998-12-31
39 Weldon, Peter Martin M 59 DirDirector 2015-10-07
40 Williams, Andrew David (1967-10) M 57 DirDirector 1996-08-14 1997-03-22
41 Winder, Justin Richard M 54 DirDirector 2019-12-12 2020-06-17
42 Woods, Emma Jane (1968-12) F 56 DirDirector 2021-06-24

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