PHOENIX EQUITY NOMINEES LIMITED

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Main board summary at 2026-02-23

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Name Age in
2026
From Until Service
years
1 Burns, David (1970-06) M 56 2004-10-01 21.40
2 Daw, Richard William M 58 2004-10-01 2025-07-18 20.79
3 Deakin, Andrew David (1973-03) M 53 2005-10-01 2012-12-31 7.25
4 Dunn, Tim Michael M 53 2010-12-01 15.23
5 Graham, James (1967-04) M 59 2012-12-01 2014-04-25 1.40
6 Gregson, David John (1956-06) M 70 1997-01-24 2012-07-02 15.44
7 Keck, Kevin Jennings M 52 2004-10-01 21.40
8 Lenon, Philip Hugh M 66 1997-01-24 2025-01-07 27.95
9 Muirhead, Alastair William M 73 1997-06-26 2021-03-31 23.76
10 Rastrick, John Simon M 54 2012-12-01 2015-07-23 2.64
11 Reid Scott, David Alexander Carroll M 79 1997-01-24 2001-02-26 4.09
12 Seers, Philip Arthur George M 80 1997-01-24 2000-08-17 3.56
13 Smith, Martin (1943-02) M 83 1997-01-24 2000-12-21 3.91
14 Thomas, James Robert (1964-04) M 62 1997-06-26 2021-11-10 24.38
15 Yurkwich, Adrian Michael (1968-09) M 58 2004-10-01 2005-06-24 0.73

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