ROTHERFIELD NOMINEES LIMITED

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Main board summary at 2026-03-08

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Name Age in
2026
From Until Service
years
1 Boardman, Robert Philip M 53 2003-04-08 2004-04-05 0.99
2 Brown, Stephane M 60 2019-04-05 2020-04-30 1.07
3 Chamberlain, Alan Graham M 82 1992-07-31 2002-06-30 9.91
4 Chamberlain, Geoffrey Howard (1941-08) M 85 1995-03-01 2002-06-30 7.33
5 Chambers, Joseph Anthony M 45 2020-07-07 2023-08-22 3.12
6 Doukaki, Christopher M 56 2017-07-18 2018-11-27 1.36
7 Durlacher, Peter Laurence M 91 1992-10-09 1995-02-28 2.39
8 Gordon, Graeme Robertson M 71 2002-06-12 2003-04-08 0.82
9 Hirst, Simon Richard (1958-09) M 68 2004-10-04 2005-12-22 1.22
10 Johnson, Patric Jasper Thewlis M 54 2016-02-24 2017-07-18 1.40
11 Liddell, David Lyon M 67 2004-04-06 2010-03-31 5.98
12 Linacre, Timothy James Thornton M 68 2005-12-22 2012-11-19 6.91
13 Lyons, William Joseph M 57 2017-12-08 2020-07-31 2.64
14 Martin, Christopher (1936-07) M 90 1992-10-08 -
15 Saroli, Anthony Bernard M 56 2017-01-31 2017-12-12 0.86
16 Scrase, Thomas Justin M 67 1992-10-08 -
17 Stainforth, Christopher Graham (1953-07) M 73 2002-06-12 2004-10-04 2.31
18 Tansey, Philip M 68 2011-05-24 2017-01-31 5.69
19 Wale, Phillip Andrew M 63 2012-06-01 2016-02-24 3.73

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