WATES PFI INVESTMENTS LIMITED

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Name Age
in
2026
Position From Until
1 Allen, David Owen M 54 DirDirector 2016-01-04 2022-08-16
2 Baker, Kenneth George M 85 DirDirector 2004-11-08 2006-12-12
3 Bennion, Rodney John M 80 DirDirector 1999-08-27 2003-06-30
4 Chandler, Paul (1964-01) M 62 DirDirector 2017-11-10 2024-12-31
5 Davies, Andrew Oswell Bede M 63 DirDirector 2016-10-17 2017-11-10
6 Davies, David Huw (1956-02) M 70 DirDirector 2005-02-01 2016-01-04
7 Houlton, Jonathan Charles Bennett M 65 DirDirector 1999-08-27 2005-02-01
8 Jones, Nick (1972-08) M 54 DirDirector 2025-02-03
9 Laird, Andrew (1955-01) M 71 DirDirector 2006-12-12 2012-04-13
10 Potter, Simon James (1963-02) M 63 DirDirector 2018-07-26 2025-03-31
11 Robertson, Dave Duncan Struan M 77 DirDirector 2001-01-22 2004-01-16
12 Shepherd, Martyn Alan M 63 DirDirector 2003-06-30 2004-11-08
13 Smith, David Gordon (1960-01) M 66 DirDirector 2004-11-08 2016-10-17
14 Tidd, Martin John Edward (1960-11) M 66 DirDirector 2001-03-26 2004-11-08
15 Togwell, Stuart John M 58 DirDirector 2012-04-13 2018-07-25
16 Wainwright, Philip Michael M 61 DirDirector 2018-12-03
17 Wates, Andrew Trace Allan M 86 DirDirector 2004-01-16 2006-09-01
18 Wates, Christopher Stephen M 87 DirDirector 1999-08-27 2001-01-22

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