SAPPHIRE (BURNLEY) NOMINEE LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Bagnouls, Bruno M 53 DirDirector 2011-12-30 2015-11-30
2 Barrott, Ronald Stephen M 71 DirDirector 2001-11-16 2005-04-05
3 Barthels, Yves M 51 DirDirector 2011-03-22 2023-02-15
4 Bradley, Pauline Anne F 63 DirDirector 2001-11-16 2005-01-25
5 Corcoran, John Anthony M 66 DirDirector 2004-05-13 2005-04-20
6 Cummings, Peter Joseph (1955-07) M 69 DirDirector 2001-11-16 2003-09-30
7 Delvert, Romain M 51 DirDirector 2015-11-30 2020-10-13
8 Fiorucci, Jean-Philippe M 52 DirDirector 2011-12-30 2023-02-15
9 Gittens, Paul Alexander M 77 DirDirector 2001-03-06 2001-11-16
10 Kerr, Donald (1968-12) M 56 DirDirector 2001-11-16 2001-11-27
11 Mackintosh, Iain Stewart M 53 DirDirector 2002-01-17 2005-07-26
12 Macleod, Alan Donald Ewen M 54 DirDirector 2005-07-26 2005-09-06
13 McDiven, Ross Arnold M 75 DirDirector 2005-10-24 2006-05-16
14 Middleton, Douglas Alister M 55 DirDirector 2001-11-16 2001-11-27
15 Murphy, Kevin Joseph John M 66 DirDirector 2005-09-06 2006-05-16
16 Nahum, Stephane Abraham Joseph M 49 DirDirector 2005-09-06 2011-03-22
17 Nathan, Timothy Paul M 55 DirDirector 2005-04-20 2005-10-24
18 Peskin, Richard Martin M 80 DirDirector 2001-03-06 2001-11-16
19 Shaw, Peter David Marley M 78 DirDirector 2001-03-06 2001-11-16
20 Turner, Malcolm Robin M 89 DirDirector 2005-09-06 2011-03-22
21 Watters, Michael John M 65 DirDirector 2001-11-16 2004-05-13
22 Whiteley, John Howard M 66 DirDirector 2001-03-06 2001-11-16
23 Wojszycki, Barbara F 41 DirDirector 2020-10-13 2023-02-15

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