KBPB NOMINEES LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Boait, Joanna Catherine F 70 DirDirector 2011-03-28 2018-01-12
2 Boorman, Alexander John Morgan M 59 DirDirector 2004-01-28 2011-03-28
3 Boschke, Holger M 61 DirDirector 2003-02-11 2004-03-29
4 Brooks, Stephen John (1965-04) M 61 DirDirector 1999-08-06 2002-05-22
5 Churchill-Coleman, Peter Edwin M 83 DirDirector 1999-03-31
6 Colbran, Ralph M 89 DirDirector 1999-04-30
7 Collins, Keith Patrick (1958-04) M 68 DirDirector 2002-05-23 2003-02-11
8 Damper, Jason M 56 DirDirector 2009-04-22 2011-03-28
9 Glass, Matthew Peter Mcloone M 59 DirDirector 2004-01-28 2010-02-26
10 Hamper, James Andrew M 51 DirDirector 2011-03-28 2016-05-16
11 Hoddinott, Roy Henry M 76 DirDirector 2003-02-11 2004-03-29
12 Joyner, Desmond William M 80 DirDirector 1994-06-16
13 Keeler, Martin Maurice M 71 DirDirector 2003-02-11 2009-04-22
14 Langlay-Smith, Graham Michael M 66 DirDirector 1999-03-31 1999-07-30
15 Longcroft, Peter Leonard M 77 DirDirector 1999-03-31 2003-02-11
16 Macdonald, Edward Daniel M 74 DirDirector 2011-03-28 2014-02-18
17 Marshall, Stuart Christopher (1971-07) M 55 DirDirector 2014-03-27 2018-03-29
18 Meredith, Oliver Duplan M 58 DirDirector 2018-03-28 2020-11-30
19 Moon, Stephen Andrew M 47 DirDirector 2016-05-16 2025-02-04
20 Needham, Jonathan David (1959-07) M 67 DirDirector 2024-10-30 2025-02-04
21 Palmer, Tara Marie F 50 DirDirector 2021-09-27 2024-10-30
22 Platts, Sandra F 68 DirDirector 2004-03-29 2009-04-22
23 Singh, Kiran (1976-02) 50 DirDirector 2018-03-28 2021-09-27
24 Spencer, Christopher Robert (1944-03) M 82 DirDirector 1996-12-31
25 Ward, Anthony Stephen M 61 DirDirector 2009-04-22 2011-03-28
26 Watts, Martin Arthur John M 75 DirDirector 2003-02-11 2003-11-13

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