EC NOMINEES LIMITED (GBEN)

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Allsop, Debora Ann F 59 DirDirector 1998-09-01
2 Bailey, Lynda Anne (1953-06) F 71 DirDirector 1994-03-21 1994-10-18
3 Bernard, Stephane M 57 DirDirector 2019-05-10
4 Billiau, Inge 51 DirDirector 2016-01-24 2020-05-11
5 Blanshard, Peter Stuart M 74 DirDirector 1996-10-15 1999-07-12
6 Blewer, Trevor Rodney M 71 DirDirector 1993-01-20
7 Brewster, Lucy Jane F 58 DirDirector 1993-06-03 2000-05-11
8 Brooks, Samantha Louise (1967-03) F 57 DirDirector 1994-10-18
9 Brown, Alexander William Roger M 51 DirDirector 1996-10-15 1998-09-01
10 Clark, Derek (1945-09) M 79 DirDirector 1994-11-01 1996-10-15
11 Cooper, Peter Andrew (1965-01) M 59 DirDirector 1994-10-18
12 Coster, Alan George M 68 DirDirector 1993-01-20
13 Cox, Graham Derek Edward M 71 DirDirector 1994-10-18
14 Debarre, Fabien M 69 DirDirector 2000-05-11 2018-06-30
15 Diaz, Fernando 66 DirDirector 2012-07-27 2016-12-01
16 Duggan, Rosaleen Elizabeth F 57 DirDirector 1994-10-18
17 Elias, David (1971-03) M 53 DirDirector 1995-02-03 1998-09-01
18 Ellis, Kenneth Macdonald M 65 DirDirector 1993-12-13
19 Fisher, Robert William (1955-12) M 69 DirDirector 1996-10-15
20 Gauthier, Anouk 54 DirDirector 2018-06-30
21 Geyer, Kristen F 60 DirDirector 2000-05-11 2005-12-31
22 Green, Sandra Vivien F 55 DirDirector 1995-05-05 1995-07-21
23 Gwynne, Craig Richard M 59 DirDirector 1994-05-16 1996-10-15
24 Gymer, Roy Leonard M 81 DirDirector 1995-03-10
25 Hall, Lisa Jane (1968-08) F 56 DirDirector 1998-09-01
26 Hill, Desmond Ivo M 62 DirDirector 1996-10-15
27 Holemans, Kathleen Jean Godelieve F 55 DirDirector 2020-05-18
28 Holmes, Paul William (1964-07) M 60 DirDirector 1993-06-03 2000-04-12
29 Hood, John Charles M 70 DirDirector 1993-02-23
30 Jennings, Kevin Peter M 66 DirDirector 1994-10-10 1998-02-16
31 Keane, Robert Francis M 73 DirDirector 1996-10-15
32 Krishna, Nina 73 DirDirector 1994-01-07
33 Marlborough, David M 62 DirDirector 1994-10-18
34 May, Nicholas Andrew (1958-05) M 66 DirDirector 1994-10-10 1998-09-01
35 Montefusco, Denise Ann F 68 DirDirector 1992-11-12
36 Murphy, Ambrose John M 61 DirDirector 2005-12-31 2008-10-24
37 O'Callaghan, Dawn Patricia F 55 DirDirector 1998-09-01
38 Orchard, Nicholas Charles M 58 DirDirector 1994-10-18
39 Owen, Christopher John (1964-06) M 60 DirDirector 1994-01-19
40 Rackal, Shobhna 55 DirDirector 1994-05-16 1996-10-15
41 Reichardt, James Philip Campbell M 76 DirDirector 2000-05-11 2007-05-15
42 Slechten, Pierre Roger Fernand Robert M 64 DirDirector 2012-07-27 2019-02-01
43 Stenson, Susan Geraldine F 53 DirDirector 2013-03-25 2015-12-17
44 Terry, Keith John M 70 DirDirector 1993-01-20
45 Urbain, Valerie F 60 DirDirector 2003-09-02 2007-05-15
46 Van Hassel, Philip Jozef Gasparine Maria 66 DirDirector 2007-05-15 2012-07-27
47 Vanhaeverbeke, Alain Andre Joseph Marie Ghislain M 64 DirDirector 2000-05-11 2001-11-01
48 Vantomme, Luc Jan Camiel 59 DirDirector 2007-05-15 2012-07-27
49 Vogt, Lisa Marie F 53 DirDirector 1994-05-16 1996-10-15
50 White, David (1943-04) M 81 DirDirector 2000-05-11
51 Wilson, Christopher John (1962-01) M 62 DirDirector 1994-10-18
52 Yang, Sylvie Clare F 52 DirDirector 2001-11-01 2003-08-29

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