XBRL UK LIMITED

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Name Age
in
2026
Position From Until
1 Allen, Philip Le Gros M 69 DirDirector 2003-12-01
2 Booth, Paul Jeremy Hudson M 75 DirDirector 2015-03-23 2020-09-09
3 Calvert, Peter Stanton M 76 DirDirector 2003-11-10 2019-11-26
4 Gloucester-Trotman, Alan M 59 DirDirector 2020-09-09
5 Verdin, Thomas Emmanuel Simon M 48 DirDirector 2019-07-05
6 Wright, Jeremy Stephen M 57 DirDirector 2003-11-10 2005-09-14

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