PROSPECTUS LIMITED

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Main board summary at 2026-02-13

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Name Age in
2026
From Until Service
years
1 Andreassen, Borge Grottum 54 2019-08-09 6.52
2 Burpitt, Ian Neil M 58 2019-08-09 6.52
3 Cutler, Steph 50 2020-03-11 2023-02-28 2.97
4 Dye, Anthony (1948-02) M 78 2000-04-20 2008-03-11 7.89
5 Dye, Janice Juliette F 78 2008-08-15 2012-05-28 3.78
6 Francis, Peter (1973-12) M 53 2019-08-09 6.52
7 Gold, David Jeremy M 70 2000-04-20 25.82
8 Hickmore, Angela Genevieve F 64 2022-04-27 2023-02-28 0.84
9 Rice, James Leonard M 81 2000-06-26 2003-11-18 3.39
10 Ross, David Hartford M 65 2000-04-20 -
11 Ross, Ruth Olive F 101 2000-04-20 -
12 Smartt, Fudia 46 2020-03-11 2023-02-28 2.97
13 Tillett, Emma-Jane F 48 2019-08-09 6.52
14 Tonner, Andrew M 38 2019-08-09 6.52

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