KBPB NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Boait, Joanna Catherine F 68 DirDirector 2011-03-28 2018-01-12
2 Boorman, Alexander John Morgan M 57 DirDirector 2004-01-28 2011-03-28
3 Boschke, Holger M 59 DirDirector 2003-02-11 2004-03-29
4 Brooks, Stephen John (1965-04) M 59 DirDirector 1999-08-06 2002-05-22
5 Churchill-Coleman, Peter Edwin M 81 DirDirector 1999-03-31
6 Colbran, Ralph M 87 DirDirector 1999-04-30
7 Collins, Keith Patrick (1958-04) M 66 DirDirector 2002-05-23 2003-02-11
8 Damper, Jason M 54 DirDirector 2009-04-22 2011-03-28
9 Glass, Matthew Peter Mcloone M 57 DirDirector 2004-01-28 2010-02-26
10 Hamper, James Andrew M 49 DirDirector 2011-03-28 2016-05-16
11 Hoddinott, Roy Henry M 74 DirDirector 2003-02-11 2004-03-29
12 Joyner, Desmond William M 78 DirDirector 1994-06-16
13 Keeler, Martin Maurice M 69 DirDirector 2003-02-11 2009-04-22
14 Langlay-Smith, Graham Michael M 64 DirDirector 1999-03-31 1999-07-30
15 Longcroft, Peter Leonard M 75 DirDirector 1999-03-31 2003-02-11
16 Macdonald, Edward Daniel M 72 DirDirector 2011-03-28 2014-02-18
17 Marshall, Stuart Christopher (1971-07) M 53 DirDirector 2014-03-27 2018-03-29
18 Meredith, Oliver Duplan M 56 DirDirector 2018-03-28 2020-11-30
19 Moon, Stephen Andrew M 45 DirDirector 2016-05-16
20 Palmer, Tara Marie F 48 DirDirector 2021-09-27
21 Platts, Sandra F 66 DirDirector 2004-03-29 2009-04-22
22 Singh, Kiran (1976-02) 48 DirDirector 2018-03-28 2021-09-27
23 Spencer, Christopher Robert M 80 DirDirector 1996-12-31
24 Ward, Anthony Stephen M 59 DirDirector 2009-04-22 2011-03-28
25 Watts, Martin Arthur John M 73 DirDirector 2003-02-11 2003-11-13

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