EVOLUTION SECURITIES NOMINEES LIMITED

Snapshot date:
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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bartlett, Anthony David M 73 DirDirector 2001-08-21 2002-07-17
2 Beeson, Andrew Nigel Wendover M 80 DirDirector 1996-08-13 2001-08-21
3 Berry, Paul David (1970-12) M 54 DirDirector 2009-08-06 2010-06-15
4 Bracher, Alex James M 46 DirDirector 2013-06-14 2014-01-11
5 Browning, Robin 54 DirDirector 2012-01-10 2024-01-19
6 Byford, Charles William M 72 DirDirector 1999-07-20 2002-08-26
7 Carter, Graham Crispin M 81 DirDirector 2001-08-21 2002-11-15
8 Dell, Graeme John M 58 DirDirector 2002-07-11 2007-10-25
9 Flower, James Herbert M 78 DirDirector 1996-08-13 2002-07-17
10 Gatfield, Trevor Anthony M 70 DirDirector 2012-01-10 2014-12-31
11 Horsley, David Stephen M 55 DirDirector 2002-10-14 2009-04-03
12 Horwood, Paul Michael M 46 DirDirector 2009-08-06 2013-06-20
13 Hurst, Ian James M 52 DirDirector 2013-06-14
14 McHugh, Lorraine Tracey F 47 DirDirector 2023-12-01
15 Moxon, John William James M 84 DirDirector 1996-08-13 2001-04-25
16 Norwood, David Robert M 56 DirDirector 2001-08-21 2003-09-10
17 Radford, Claire Jacqueline Sinclair F 54 DirDirector 2011-01-21 2011-11-15
18 Raincock, Toby John Dawson M 48 DirDirector 2010-06-15 2012-03-30
19 Snow, Alexander Charles Wallace M 55 DirDirector 2002-07-11 2013-06-06
20 Thomas, David Albert M 70 DirDirector 2001-05-24 2002-07-23
21 Valmas, Timothy Blair M 53 DirDirector 2002-10-14 2009-07-15
22 Wain, Stephen James (1962-05) M 62 DirDirector 2005-02-21 2011-01-21
23 Westenberger, Andrew Thomas Karl M 58 DirDirector 2009-08-06 2011-08-12

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