EQUITON NOMINEE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Agnew, Julian Michael | M | 62 | DirDirector | 2000-06-26 | 2009-02-18 |
| 2 | Andrews, Michael John (1958-12) | M | 66 | DirDirector | 2000-06-26 | 2009-10-02 |
| 3 | Bridges, David Crawford | M | 57 | DirDirector | 2010-04-15 | 2012-03-23 |
| 4 | Carlyon, Simon Andrew | M | 51 | DirDirector | 2010-12-07 | 2015-06-30 |
| 5 | Clayton, Susan Vivien | F | 67 | DirDirector | 2000-06-26 | 2012-08-23 |
| 6 | Cooper-Parry, Peter Roger | M | 62 | DirDirector | 2000-06-26 | 2012-08-23 |
| 7 | Dawson, Peter Allan | M | 53 | DirDirector | 2000-06-26 | 2009-08-25 |
| 8 | Holland, Alan Michael | M | 50 | DirDirector | 2012-03-23 | 2017-09-19 |
| 9 | Hughes, Alastair (1965-10) | M | 59 | DirDirector | 2000-06-26 | 2012-08-23 |
| 10 | Osborn, Gareth John | M | 62 | DirDirector | 2009-08-25 | 2017-09-19 |
| 11 | Owen, Steven Jonathan (1957-06) | M | 67 | DirDirector | 2000-06-21 | 2000-06-26 |
| 12 | Peters, Ann Octavia (1969-02) | F | 55 | DirDirector | 2015-06-30 | 2017-09-19 |
| 13 | Pilsworth, Andrew John | M | 50 | DirDirector | 2015-06-30 | 2017-09-19 |
| 14 | Pursey, Simon Christian | M | 49 | DirDirector | 2015-06-30 | 2017-09-19 |
| 15 | Redding, Philip Anthony | M | 56 | DirDirector | 2009-08-25 | 2015-06-30 |
| 16 | Rich, Michael William (1947-07) | M | 77 | DirDirector | 2000-06-12 | 2000-06-21 |
| 17 | Simms, Vanessa Kate | F | 49 | DirDirector | 2010-04-15 | 2011-11-21 |
| 18 | Warner, William (1968-07) | M | 56 | DirDirector | 2000-06-12 | 2000-06-21 |
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