Officers: 4 FUTURES PHASE 1 HOLDINGS LIMITED

4 FUTURES PHASE 1 HOLDINGS LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Blanchard, David Graham	M	57	DirDirector	2009-05-06	2011-08-11
				DirDirector	2012-10-01	2013-06-28
				DirDirector	2013-07-18	2016-08-22
2	Duggan, Patricia Ann	F	55	DirDirector	2012-04-12	2014-04-16
3	English, Nick Stuart	M	64	DirDirector	2011-09-29	2012-08-01
4	Flaherty, Kate Louise	F	44	DirDirector	2016-12-31	2020-11-20
5	Henshaw, Nigel Richard	M	60	DirDirector	2019-02-25
6	Jennaway, Simon	M	57	DirDirector	2010-10-05	2012-04-12
7	Lelew, Nigel (1959-03)	M	65	DirDirector	2010-03-18	2012-07-24
8	Mackee, Nicholas James	M	48	DirDirector	2016-08-22	2020-12-31
9	Marsh, James Peter (1988-12)	M	36	DirDirector	2021-01-01
10	McDonald, Stephen Robert	M	65	DirDirector	2009-05-06	2009-09-24
11	Platts, Stephen (1969-02)	M	55	DirDirector	2012-01-26
12	Reid, Robert Mclachlan	M	69	DirDirector	2009-04-03	2009-05-08
13	Ross, Michael Melville Brown	M	81	DirDirector	2009-05-06	2010-09-29
14	Rylatt, Ian Kenneth	M	59	DirDirector	2009-07-16	2012-04-12
15	Savjani, Kalpesh		44	DirDirector	2019-10-17
16	Shah, Sinesh Ramesh	M	47	DirDirector	2012-10-01	2016-12-31
17	Shepperd, Annie	F	73	DirDirector	2009-09-24	2012-01-26
18	Simpson, Colin James (1983-04)	M	41	DirDirector	2016-12-31	2019-02-25
19	Spencer, Christopher Loraine	M	69	DirDirector	2009-05-06	2009-06-03
20	Thornber, Paul	M	60	DirDirector	2014-05-30	2016-08-22
21	Waddington, Adam George	M	50	DirDirector	2011-09-29	2012-07-31
22	Ward, Daniel Colin	M	42	DirDirector	2016-08-22	2019-10-17
				DirDirector	2020-11-20
23	Wills, Helen Margaret	F	59	DirDirector	2009-05-06	2010-03-18
				DirDirector	2011-01-27	2013-05-31
24	Woosey, Ian Paul	M	66	DirDirector	2010-03-18	2011-01-27