EQUINITI SHARE PLAN TRUSTEES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Ainsley, Philip Michael M 67 DirDirector 2009-07-01 2019-07-09
2 Bailey, Jerome Henry M 72 DirDirector 2008-09-18 2009-09-04
3 Battey, Ernest Stephen M 65 DirDirector 2001-08-02 2003-07-16
4 Betts, Toni 47 DirDirector 2012-03-01 2014-02-14
5 Cong, Katherine F 51 DirDirector 2017-05-04 2022-01-10
6 Cox, Ian Denis M 42 DirDirector 2022-06-14
7 Davies, Simon John Treharne M 74 DirDirector 2001-08-02 2003-07-16
8 Downs, Gavin Dalziel M 73 DirDirector 2001-08-02 2003-07-16
DirDirector 2008-01-21 2013-07-31
9 Healey, Guy Mark M 59 DirDirector 2003-10-07 2005-03-21
10 Heaton, John David M 70 DirDirector 2008-08-01 2009-06-30
11 Hindley, Martyn John M 62 DirDirector 2013-05-10 2015-02-20
12 Jesseman, Anthony Robin M 82 DirDirector 2000-03-15 2001-07-31
13 Johnson, Steven Robert (1978-05) M 46 DirDirector 2014-02-14 2022-06-09
14 Margetts, Elaine F 62 DirDirector 2010-09-13 2011-06-30
15 Mason, Nigel (1959-06) M 65 DirDirector 2003-10-07 2008-07-01
16 Matthews, Paul Charles (1961-03) M 63 DirDirector 2019-07-09 2022-05-27
17 Moss, Keith Edward M 80 DirDirector 2000-11-03 2003-07-16
18 Parker, John (1955-09) M 69 DirDirector 2000-03-15 2013-12-31
19 Prins, Thera Roeline 51 DirDirector 2022-06-14
20 Richards, Richard Michael M 70 DirDirector 2001-08-02 2007-10-01
21 Sharp, Gordon Cameron M 81 DirDirector 2000-03-15 2001-07-31
22 Slattery, Thomas Lindsay M 75 DirDirector 2000-11-03 2003-07-16
23 Stier, John M 58 DirDirector 2015-06-19 2021-08-01
24 Story, Wayne Andrew M 63 DirDirector 2013-05-20 2013-10-31
25 Swabey, Peter Kenneth M 60 DirDirector 2011-09-01 2013-09-20
26 Wadey, Simon Andrew M 49 DirDirector 2022-01-10

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