STRICTLY CONFIDENTIAL (UK) LIMITED

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Main board summary at 2026-03-05

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Name Age in
2026
From Until Service
years
1 Bergman, Andrew M 57 2019-05-07 2021-04-22 1.96
2 Chadwick, Michael (1953-04) M 73 1999-11-16 2002-02-28 2.29
3 Hoskins, Kent Michael M 51 2021-04-22 4.87
4 Kalifowitz, Justin M 45 2019-05-07 2021-04-22 1.96
5 Lambot, Michel Joseph M 66 1999-03-12 2019-05-07 20.15
6 Minch, John Berchmans M 69 2021-04-22 2024-05-08 3.04
7 Molter, Amanda Leigh F 45 2024-05-08 1.82
8 Mossiat, Pierre M 62 2002-02-28 2019-05-07 17.19
9 Prakash, Justin Ashley M 48 2024-05-08 1.82
10 Selby, James David M 58 2021-04-22 2024-05-08 3.04

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