INGLEBY NOMINEES LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Askin, David John M 80 DirDirector 1997-09-10 2006-01-27
2 Ayres, Sharon F 58 DirDirector 2009-01-29
3 Braithwaite, Stephen James M 79 DirDirector 1997-09-10 2007-04-30
4 Chohan, Baljit Singh 59 DirDirector 2007-08-08 2010-09-23
5 Crabtree, John Rawcliffe Airey M 77 DirDirector 2004-04-30
6 Dawes, Edward James M 63 DirDirector 2002-09-09 2011-08-23
7 Duncombe, John Holles M 85 DirDirector 2002-09-09
8 Dwyer, Maurice John M 69 DirDirector 2002-09-09 2012-12-14
9 Fennell, David (1969-12) M 57 DirDirector 2014-04-29
10 Finding, Rebecca Jayne F 51 DirDirector 2009-01-29 2019-03-28
11 Gavin, Lorna F 57 DirDirector 2002-09-09 2006-09-30
12 Gilbert, Robert Michael (1948-06) M 78 DirDirector 2004-04-30
13 Goold, Richard M 49 DirDirector 2013-10-10 2016-03-31
14 Graham, Simon (1962-04) M 64 DirDirector 2002-09-09 2004-04-30
15 Hall, Eleen Eliza F 60 DirDirector 2006-04-11 2006-07-14
16 Hall, John Henry (1931-10) M 95 DirDirector 1997-04-30
17 Harrison, Andrew Nigel M 64 DirDirector 2002-09-09 2009-04-30
18 Haywood, Richard (1955-11) M 71 DirDirector 2002-09-09 2012-12-14
19 Henwood, Julian Richard M 64 DirDirector 2002-09-09 2025-02-04
20 Hingley, Gerald Bryan Grosvenor M 83 DirDirector 1997-09-10 2004-04-30
21 Hughes, Christopher Wyndham M 85 DirDirector 2005-09-02
22 Hyland, Matthew William Edward M 57 DirDirector 2016-01-08 2016-04-25
23 Jones, Kevin David (1968-06) M 58 DirDirector 2002-09-09 2013-01-31
24 Lawton-Smith, Andrew Timothy M 60 DirDirector 2002-09-09 2009-04-30
25 Lowe, Kevin (1967-11) M 59 DirDirector 2007-08-08 2012-11-23
26 McLintock, Peter M 64 DirDirector 2002-09-09 2004-08-18
27 Metcalfe, Ian Roland M 68 DirDirector 2002-09-09 2014-04-30
28 Millington, Jeremy Steven M 62 DirDirector 2002-09-09
29 Pearson, Neil Anthony (1963-02) M 63 DirDirector 2007-08-08 2014-04-30
30 Piggin, Ian Charles (1972-01) M 54 DirDirector 2006-06-07 2020-11-12
31 Plimmer, Tracy Lee F 50 DirDirector 2004-10-27 2009-01-30
DirDirector 2010-02-04 2016-01-08
32 Roberts, Dominic Paul (1970-05) M 56 DirDirector 2007-08-08 2011-11-30
33 Smith, Andrew Robert Boyter M 57 DirDirector 2002-09-09 2007-07-17
34 Smith, Nicholas John (1967-11) M 59 DirDirector 2002-09-09 2004-07-16
35 Smith, Peter Webster M 74 DirDirector 2002-09-09 2013-04-30
36 Stirling, Jane Elizabeth F 56 DirDirector 2004-03-31 2004-10-27
37 Stylianou, Andreas Savvas 62 DirDirector 2002-09-09 2020-11-12
38 Vaughan, David James M 65 DirDirector 2002-09-09 2025-04-24
39 Young, Stuart James (1969-05) M 57 DirDirector 2002-09-09

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