Main board summary:POLUS CAPITAL MANAGEMENT GROUP LIMITED

POLUS CAPITAL MANAGEMENT GROUP LIMITED

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	Name	⚥	Age in 2024	From	Until	Service years
1	Burke, Andrew Lindsay	M	64	2019-07-16		5.11
2	Campbell, Paul William (1965-10)	M	59	2003-10-14	2019-09-02	15.89
3	Canzonieri, Francesco	M	46	2015-12-31	2017-02-03	1.10
4	Chalmers, Nicholas Ian (1973-06)	M	51	2019-09-03		4.97
5	Coatti, Francesco	M	54	2015-12-31	2018-10-24	2.81
6	Cornalba, Lorenzo Tarcisio		52	2024-03-06		0.47
7	Dafforn, Robert John	M	44	2021-08-31		2.98
8	Davidson, Roderick	M	60	2016-01-27	2017-04-13	1.21
9	Devine, Alan Sinclair	M	64	2011-08-26	2015-12-17	4.31
10	Dova, Stefano	M	48	2017-02-03	2018-01-31	0.99
11	Flappini, Emanuele		51	2024-02-12		0.53
12	Frost, Timothy James Albert	M	59	2004-07-28		20.07
13	Goasguen, Frank	M	59	2018-01-31		6.56
14	Greenshields, John Fraser	M	54	2004-02-04	2006-06-19	2.37
15	Henriques, David Quixano	M	60	2003-10-14	2019-12-05	16.14
16	Iardella, Maria Teresa	F	52	2015-12-31	2018-10-17	2.80
17	Jones, Robert Pierce	M	57	2004-02-04	2021-06-09	17.34
18	Kelly, Roslyn Jane	F	52	2015-12-31	2018-10-17	2.80
19	Littlewood, David Anthony	M	58	2003-10-14	2018-07-31	14.80
20	Mallin, Anthony Granville	M	69	2004-02-04		20.55
21	McMurray, Lindsey Villon		53	2008-04-25	2011-08-26	3.33
22	Mifsud, Glen Colin Ronald	M	63	2021-08-31		2.98
23	Montana, Pierpaolo		57	2015-12-31	2024-02-12	8.12
24	Nielsen, Peter Westring	M	68	2006-06-19	2008-04-25	1.85
25	Robertson, Iain Samuel	M	79	2004-02-04	2008-04-25	4.22
26	Rotunno, Annalisa	F	41	2017-07-24	2018-10-17	1.23
27	Young, Alexandra Virginia	F	56	2015-12-31		8.65