GEORGICA SHARE INCENTIVE PLAN LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Darwin, Richard James	M	59	DirDirector	2010-07-14	2011-03-08
2	Haspel, Peter William	M	56	DirDirector	2004-10-07	2010-07-30
3	Mitchell, Alastair John	M	65	DirDirector	2002-12-05	2005-02-25
4	Smith, Peter Anthony (1950-01)	M	76	DirDirector	2002-12-05	2011-03-08

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