NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST 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 Alldritt, Nigel Ronald Edward M 62 2002-06-26 2015-08-06 13.11
2 Apthorp, John Dorrington M 91 1995-11-22 2005-08-05 9.70
3 Burke, Simon Paul M 68 2000-03-10 2010-08-06 10.41
4 Crawford, James (1977-05) M 49 2015-08-06 2021-01-01 5.41
2023-11-07 2024-09-30 0.90
5 Devlin, Nicholas (1985-02) M 41 2022-07-22 2023-11-07 1.30
6 How, Timothy Francis M 76 1995-10-10 2008-08-08 12.83
7 Kelly, John Francis (1941-12) M 85 1995-10-10 2002-06-28 6.72
8 Leahy, Gerald Whieldon M 92 1996-10-14 2003-08-08 6.81
9 Lewis, Stephen John (1964-02) M 62 2008-08-08 2015-02-19 6.53
10 Maza Stern, Rodrigo M 43 2024-09-30 1.43
11 Neary, Dominic (1976-03) M 50 2024-11-11 1.32
12 Tabak, Shawn David M 47 2021-01-01 2022-06-22 1.47
13 Vandermeer, Roy M 95 1996-10-14 1999-08-06 2.81

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