INFRACAPITAL NOMINEES LIMITED

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Main board summary at 2026-03-14

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Name Age in
2026
From Until Service
years
1 Ashplant, Anthony John M 72 2005-05-19 2016-03-23 10.84
2 Clarke, Edward Hilton M 60 2005-05-19 2016-09-06 11.30
3 Johnson, Philip Michael (1971-09) M 55 2005-05-19 2008-09-12 3.32
4 Lennon, Martin James M 56 2005-05-19 2016-09-06 11.30
5 Pilcher, Simon Humphrey Westland M 60 2005-05-19 2016-09-06 11.30
6 Speirs, Grant Robert M 55 2008-11-01 2016-09-06 7.85

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