EXHIBIT 3SIXTY 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 Craner, Richard Alan M 56 2009-02-01 17.10
2 McGurk, Liam James M 53 2008-08-11 2009-03-09 0.57
3 Pearce, Andrew James (1966-07) M 60 2009-04-06 16.92
4 Smith, Philip Michael (1973-07) M 53 2008-08-11 2009-03-09 0.57

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