Officers: GROWTH CAPITAL PARTNERS NOMINEES LIMITED

GROWTH CAPITAL PARTNERS NOMINEES LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Blake, Michael James (1968-02)	M	56	DirDirector	2007-09-12
2	Carter, Brian (1948-12)	M	76	DirDirector	1999-03-26	2003-10-16
3	Chapman, Michael Roger	M	78	DirDirector		1992-09-17
4	Crossan, William Murray	M	72	DirDirector	2005-09-29	2020-03-31
5	Curran, Garrett John	M	56	DirDirector	2006-01-01
6	Daly, Julian Francis	M	65	DirDirector	2005-09-29	2009-07-31
7	Hale, Sarah Penelope	F	76	DirDirector	2005-09-29	2018-01-31
8	Hannington, Dorian		59	DirDirector	1992-09-17	1997-05-14
9	Hunt, Matthew Nicholas	M	68	DirDirector	1999-03-26	2004-03-19
10	Keeler, Robert Michael	M	66	DirDirector	2003-10-16	2004-10-29
11	Marsh, John Edward	M	45	DirDirector	2017-09-11
12	McBrearty, James (1943-05)	M	81	DirDirector		1999-03-26
13	McDonald, Kirsty (1979-07)	F	45	DirDirector	2015-10-31
14	McKillop, Lesley-Anne	F	61	DirDirector	1992-09-17	1999-03-26
15	Monteiro, Ravindra Eamonn	M	40	DirDirector	2024-01-01
16	Perrin, Roger William Nasmith	M	70	DirDirector	2005-04-01	2009-01-31
17	Pitman, David Brian	M	63	DirDirector	2004-04-27	2005-04-07
18	Santinon, Francesco Aurelio	M	58	DirDirector	2011-01-05	2011-10-10
19	Shaw, Richard (1981-04)	M	43	DirDirector	2018-06-11
20	Simmonds, James Kevin	M	64	DirDirector	2005-04-01	2005-09-23
21	Smith, Martin (1949-04)	M	75	DirDirector	1999-03-26	2004-07-23
22	Sugden, Jonathan Kim	M	63	DirDirector	2004-10-27	2005-08-26
23	Talbot, Paul Darius	M	77	DirDirector		1992-09-17
24	Thomson, Alexander Steven	M	41	DirDirector	2021-04-01