CARLYLE LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Bottrill, Neil Evans M 77 DirDirector 2000-06-23 2019-08-22
2 Crofts, John Edward M 79 DirDirector 1993-03-01 2008-11-27
3 Dunn, Stephen Alan M 74 DirDirector 2004-05-18 2009-12-31
4 Fortt, Michael John M 81 DirDirector 2004-05-18 2018-05-01
5 Hassanyeh, Monir-Jason M 57 DirDirector 2017-08-10 2022-04-05
6 Hopper, John Terence M 71 DirDirector 1999-05-01 1999-09-30
7 Moon, Gary (1960-05) M 66 DirDirector 2018-11-01 2019-02-08
8 Moon, Laurie Paul M 62 DirDirector 2019-04-18 2024-01-26
9 Penn, William John Bannister M 71 DirDirector 1999-07-01 2020-02-07
10 Smith, Neil Patrick (1956-06) M 70 DirDirector 1999-05-01 2019-07-18
11 Speak, Steven John M 56 DirDirector 2017-08-10 2024-01-26
12 Turton, John Randolph M 81 DirDirector 2019-08-22
13 Wailing, Michael David M 81 DirDirector 2001-07-30
14 Waine, Christopher Robert (1966-09) M 60 DirDirector 2007-02-01 2013-08-09

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