WILLBRO NOMINEES LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Ackroyd, David Edward M 71 DirDirector 1995-07-31
2 Backhouse, Raymond Paul M 72 DirDirector 2000-02-01 2002-01-10
3 Bracher, Alex James M 48 DirDirector 2013-06-14 2014-01-11
4 Browning, Robin 56 DirDirector 2012-01-10 2014-06-10
5 Cartwright, Peter (1946-02) M 80 DirDirector 1993-03-31 2004-12-14
6 Charnock, Richard Anthony M 67 DirDirector 2002-05-02 2006-12-31
7 Culliford, John Albert M 90 DirDirector 1995-02-06
8 Curling, David Antony Bryan M 83 DirDirector 2002-01-04
9 Darke, Andrew (1951-10) M 75 DirDirector 1995-02-06 2004-12-14
10 Dell, Graeme John M 60 DirDirector 2007-06-25 2007-10-25
11 Dyson, Catherine Elizabeth (1976-09) F 50 DirDirector 2023-11-15 2024-04-03
12 Evans, Bruce (1942-02) M 84 DirDirector 1993-03-31 2004-12-14
13 Fitch, Raymond Bruce M 81 DirDirector 2004-12-14
14 Fraser, Stuart John (1946-04) M 80 DirDirector 2000-01-05
15 Gaston, Michael Charles M 72 DirDirector 2000-02-01 2005-12-01
16 Gatfield, Trevor Anthony M 72 DirDirector 2012-01-10 2014-06-10
17 Graham-Wood, Malcolm David M 69 DirDirector 1995-09-09 1999-11-05
18 Hands, David John (1966-07) M 60 DirDirector 1995-07-17 2003-02-05
19 Harris, Mark Trevor M 72 DirDirector 1995-10-04 2004-12-14
20 Heigham, David John M 82 DirDirector 2005-12-23
21 Hooley, Iain William M 54 DirDirector 2014-07-11 2023-11-15
22 Horwood, Paul Michael M 48 DirDirector 2010-06-15 2013-06-20
23 Hurst, Ian James M 54 DirDirector 2013-06-14 2014-06-10
24 Kennedy, Alexander Ian Maxwell M 66 DirDirector 1995-02-06 2000-01-05
25 King, Barbara-Ann (1971-01) F 55 DirDirector 2022-10-28 2023-02-15
26 McDonnell, Paul Farnworth M 90 DirDirector 1995-02-06
27 McKenna, Kevin Patrick (1966-09) M 60 DirDirector 2023-11-15
28 Millar, John Paterson M 76 DirDirector 2005-12-23
29 Nally, John Joseph M 74 DirDirector 1995-02-06 2002-01-10
30 Peto, Christopher David (1983-08) M 43 DirDirector 2023-02-27 2023-11-15
31 Pratt, Baillie Alexander Gammack M 77 DirDirector 1992-09-04
32 Price, Judith Edna F 69 DirDirector 2014-06-10 2020-07-03
33 Rigby, Mike (1969-08) M 57 DirDirector 2021-03-15 2022-08-11
34 Rivers, John Gregory M 92 DirDirector 1995-02-06
35 Rydon, Andrew Paul M 59 DirDirector 2021-03-15 2022-02-07
36 Sivasothy, Ramani 72 DirDirector 1992-05-19 1997-12-12
37 Smith, Eleanor (1951-05) F 75 DirDirector 1992-05-19
38 Smith, Martin John (1962-04) M 64 DirDirector 1995-09-19
39 Snow, Alexander Charles Wallace M 57 DirDirector 2007-06-25 2013-06-06
40 Spearing, Nicholas Charles M 69 DirDirector 2005-07-19 2005-12-23
41 Stanley, Peter Henry Arthur M 93 DirDirector 1993-03-31
42 Swetenham, John Foster M 87 DirDirector 2000-01-05
43 Troll, Graeme Simon M 61 DirDirector 2005-11-01 2007-06-25
44 Verlodt, Gerrit 67 DirDirector 2005-07-19 2006-09-25
45 Walker-Arnott, Robin Hugh M 83 DirDirector 2000-02-01 2004-12-14
46 Warburton, Richard Andrew M 72 DirDirector 1993-03-31 2014-03-20
47 Westenberger, Andrew Thomas Karl M 60 DirDirector 2010-06-15 2011-08-12
48 Whistance, David John M 65 DirDirector 1997-12-12 2005-12-23
49 Wickham, Graham John M 83 DirDirector 1995-02-06
50 Willis, Anthony John Millington M 66 DirDirector 1995-02-06 1995-07-20
51 Woodifield, Nicholas Robert M 77 DirDirector 1993-03-31 2002-01-08
52 Worlledge, Timothy John M 74 DirDirector 1995-02-06 2002-01-10
53 Wragg, Jonathan Peter M 59 DirDirector 2014-06-10 2020-03-31
54 Wright, Alfred William Fraser M 90 DirDirector 1994-09-28

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