GROWTH CAPITAL PARTNERS NOMINEES LIMITED

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Main board summary at 2026-02-26

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Name ⚥ Age in
2026		 From Until Service
years
1 Blake, Michael James (1968-02) M 58 2007-09-12 18.46
2 Carter, Brian (1948-12) M 78 1999-03-26 2003-10-16 4.56
3 Chapman, Michael Roger M 80 1992-09-17 -
4 Crossan, William Murray M 74 2005-09-29 2020-03-31 14.50
5 Curran, Garrett John M 58 2006-01-01 20.15
6 Daly, Julian Francis M 67 2005-09-29 2009-07-31 3.84
7 Hale, Sarah Penelope F 78 2005-09-29 2018-01-31 12.34
8 Hannington, Dorian 61 1992-09-17 1997-05-14 4.65
9 Hunt, Matthew Nicholas M 70 1999-03-26 2004-03-19 4.98
10 Keeler, Robert Michael M 68 2003-10-16 2004-10-29 1.04
11 Marsh, John Edward M 47 2017-09-11 8.46
12 McBrearty, James (1943-05) M 83 1999-03-26 -
13 McDonald, Kirsty (1979-07) F 47 2015-10-31 10.32
14 McKillop, Lesley-Anne F 63 1992-09-17 1999-03-26 6.52
15 Monteiro, Ravindra Eamonn M 42 2024-01-01 2.15
16 Perrin, Roger William Nasmith M 72 2005-04-01 2009-01-31 3.84
17 Pitman, David Brian M 65 2004-04-27 2005-04-07 0.94
18 Santinon, Francesco Aurelio M 60 2011-01-05 2011-10-10 0.76
19 Shaw, Richard (1981-04) M 45 2018-06-11 7.71
20 Simmonds, James Kevin M 66 2005-04-01 2005-09-23 0.48
21 Smith, Martin (1949-04) M 77 1999-03-26 2004-07-23 5.33
22 Sugden, Jonathan Kim M 65 2004-10-27 2005-08-26 0.83
23 Talbot, Paul Darius M 79 1992-09-17 -
24 Thomson, Alexander Steven M 43 2021-04-01 4.91

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