WINCH & WINCH NOMINEES LTD.

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Easter, Crispin Talbot	M	69	DirDirector	1999-07-16	2001-02-28
2	Johncock, David Robert	M	72	DirDirector	2005-07-01	2019-08-06
3	Smith, Tracey Ann (1972-12)	F	54	DirDirector	2019-08-06	2021-11-16
4	Wharton, Nicholas Thomas George Connor	M	76	DirDirector	1999-07-16	2021-11-16

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