SEC EXHIBITIONS LIMITED

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Name Age
in
2026
Position From Until
1 Closier, Michael John M 79 DirDirector 1993-11-01 2009-03-31
2 Craig, Alan Arthur M 73 DirDirector 1992-11-27 2001-11-30
3 Duthie, Peter Gordon M 67 DirDirector 2001-11-30 2024-06-30
4 Mabbott, Stephen M 76 DirDirector 1991-03-22 1991-03-22
5 McFadyen, William Paul M 60 DirDirector 2014-04-19 2025-08-27
6 McKay, Dominic Christopher M 48 DirDirector 2025-05-04
7 Oxby, Dennis M 71 DirDirector 1991-03-22 1992-11-27
8 Sharkey, John M 60 DirDirector 2011-02-08 2014-04-18
DirDirector 2011-02-08 2013-04-16
9 Thomson, Angela Strang F 67 DirDirector 1992-11-27 1993-10-31

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