THE ONE ACCOUNT LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Baird, Marie Claire F 53 DirDirector 2018-05-31 2019-09-27
2 Davis, Fiona Lesley F 65 DirDirector 2009-08-17 2014-06-30
3 Donaldson, Craig Francis M 55 DirDirector 2007-09-21 2009-04-05
4 Dyer, David Norman M 70 DirDirector 1997-10-02 1999-01-26
DirDirector 2001-08-06 2007-04-12
5 Evans, Darrell Paul M 57 DirDirector 2007-04-13 2010-02-15
6 Fielding, Joanna Claire F 58 DirDirector 2020-02-03 2021-12-31
7 Fordham, Bradley M 57 DirDirector 2024-10-10
8 Gadhia, Jayne-Anne F 65 DirDirector 2001-08-06 2007-01-10
9 Gorman, William Richard M 71 DirDirector 1999-07-27 2001-07-27
10 Haley, Roderick Albert M 55 DirDirector 2019-09-27 2020-02-03
11 Hodkinson, Keith George M 79 DirDirector 1998-03-18 2004-08-04
12 Johnson, Peter Thomas (1954-05) M 72 DirDirector 1998-07-22 1999-07-27
DirDirector 1999-07-27 2000-09-09
13 Larkin, Michael (1969-05) M 57 DirDirector 2014-08-12 2018-05-31
14 Matheson, Leslie Durno 67 DirDirector 2010-07-16 2020-08-01
15 McCallum, Gordon Douglas 麥廣能 M 66 DirDirector 1997-10-17 1997-11-24
DirDirector 2000-07-31 2001-07-27
16 McLuskie, Norman Cardie M 82 DirDirector 1999-01-26 2004-08-25
17 Murphy, Stephen Thomas Matthew M 70 DirDirector 1997-08-27 2000-07-31
18 Nimmo, Stuart Robert M 43 DirDirector 2021-12-31
19 Sard Bauza, Miguel M 61 DirDirector 2020-08-01 2024-08-31
20 Schofield, George Anthony M 86 DirDirector 1997-08-27 1999-01-26
21 Schwartz, Jonathan Eliot M 80 DirDirector 1997-08-27 1997-10-16
22 Shaw, Peter Anderson M 67 DirDirector 2004-08-09 2010-07-16
23 Sinclair, Stuart William M 73 DirDirector 1997-08-27 1998-02-26
24 Sullivan, Christopher Paul M 69 DirDirector 2004-01-13 2007-06-18
25 Thompson, Trevor James M 81 DirDirector 1998-07-22 1999-07-27
26 Wade, Timothy Cardwell M 67 DirDirector 2001-01-01 2001-07-27
27 Williamson, Finlay Ferguson M 67 DirDirector 2001-12-18 2006-03-17

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