SHAREHOLDER NOMINEES LTD

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Brooks, Maurice (1953-01)	M	73	DirDirector	2023-05-11	2024-11-12
2	Keen, Frederick George	M	74	DirDirector	2011-05-13	2012-09-01
3	Shattock, Nicholas	M	63	DirDirector	2012-08-28	2023-05-11

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