RETAIL PLUS NOMINEE LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Allen, Matthew Robert (1966-01) M 60 DirDirector 2019-11-01 2024-11-26
2 Bains, Richard Warren (1970-10) M 56 DirDirector 2014-04-14 2015-11-20
3 Baker, Ian Edward M 65 DirDirector 2009-12-11 2015-11-20
4 Bidel, Coral Suzanne (1983-09) F 43 DirDirector 2017-01-10 2019-11-01
5 Bingham, Jason Christopher M 48 DirDirector 2015-11-20 2019-11-01
6 Casero, Flavio Augusto Antonio M 53 DirDirector 2010-06-21 2015-11-20
DirDirector 2010-06-21 2010-12-12
7 Craston, Edmund M 61 DirDirector 2010-06-21 2015-11-20
8 de Clercq, Jo 60 DirDirector 2010-06-21 2015-11-20
9 Dixon, Kathryn Louise F 59 DirDirector 2010-06-21 2015-11-20
10 Elrington, Hugh Maxwell M 59 DirDirector 2010-06-21 2015-11-20
11 Gilchrist, Robert Alfred M 65 DirDirector 2010-06-21 2015-11-20
12 Hampton, Paul John M 54 DirDirector 2010-06-21 2015-11-20
13 Harnetty, Frances Mary F 61 DirDirector 2009-12-11 2015-11-20
14 Laenen, Tony M 46 DirDirector 2015-11-20 2018-03-30
15 Pellicer, Jose Luis 52 DirDirector 2015-04-14 2015-11-20
16 Plummer, Richard Martin M 76 DirDirector 2010-06-21 2013-07-11
17 Pryer, Michael James M 61 DirDirector 2015-04-14 2015-11-20
18 Reid, Stuart Robin M 65 DirDirector 2010-06-21 2015-11-20
DirDirector 2010-06-21 2010-12-12
19 Roberts, Martin Lindley M 63 DirDirector 2019-11-01 2024-11-26
20 Shegog, Neal Alan M 61 DirDirector 2009-12-11 2015-02-28
21 Walsh, Thomas Edward M 49 DirDirector 2014-04-14 2014-12-31
22 Warnes, Christopher Michael M 49 DirDirector 2017-01-10 2019-11-01
23 Yates, Zena Patricia F 45 DirDirector 2015-11-20 2017-01-10

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