Main board summary:EQUINITI SHARE PLAN TRUSTEES LIMITED

EQUINITI SHARE PLAN TRUSTEES LIMITED

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	Name	⚥	Age in 2026	From	Until	Service years
1	Ainsley, Philip Michael	M	69	2009-07-01	2019-07-09	10.02
2	Bailey, Jerome Henry	M	74	2008-09-18	2009-09-04	0.96
3	Battey, Ernest Stephen	M	67	2001-08-02	2003-07-16	1.95
4	Betts, Toni		49	2012-03-01	2014-02-14	1.96
5	Cong, Katherine	F	53	2017-05-04	2022-01-10	4.69
6	Cox, Ian Denis	M	44	2022-06-14		3.70
7	Davies, Simon John Treharne	M	76	2001-08-02	2003-07-16	1.95
8	Downs, Gavin Dalziel	M	75	2001-08-02	2003-07-16	1.95
				2008-01-21	2013-07-31	5.52
9	Healey, Guy Mark	M	61	2003-10-07	2005-03-21	1.45
10	Heaton, John David	M	72	2008-08-01	2009-06-30	0.91
11	Hindley, Martyn John	M	64	2013-05-10	2015-02-20	1.78
12	Jesseman, Anthony Robin	M	84	2000-03-15	2001-07-31	1.38
13	Johnson, Steven Robert (1978-05)	M	48	2014-02-14	2022-06-09	8.31
14	Margetts, Elaine	F	64	2010-09-13	2011-06-30	0.79
15	Mason, Nigel (1959-06)	M	67	2003-10-07	2008-07-01	4.73
16	Matthews, Paul Charles (1961-03)	M	65	2019-07-09	2022-05-27	2.88
17	Moss, Keith Edward	M	82	2000-11-03	2003-07-16	2.70
18	Parker, John (1955-09)	M	71	2000-03-15	2013-12-31	13.80
19	Prins, Thera Roeline		53	2022-06-14		3.70
20	Richards, Richard Michael	M	72	2001-08-02	2007-10-01	6.16
21	Sharp, Gordon Cameron	M	83	2000-03-15	2001-07-31	1.38
22	Slattery, Thomas Lindsay	M	77	2000-11-03	2003-07-16	2.70
23	Stier, John	M	60	2015-06-19	2021-08-01	6.12
24	Story, Wayne Andrew	M	65	2013-05-20	2013-10-31	0.45
25	Swabey, Peter Kenneth	M	62	2011-09-01	2013-09-20	2.05
26	Wadey, Simon Andrew	M	51	2022-01-10		4.12