PRISM NOMINEES LIMITED

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Snapshot date:
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Main board

Name Age
in
2026
Position From Until
1 Brook, Robert Gordon M 76 DirDirector 2013-10-10 2021-06-15
2 Deves, Alan Douglas M 64 DirDirector 2000-07-26 2001-05-11
3 Gillespie, David John M 78 DirDirector 2002-04-18 2014-11-27
4 Longland, Martin (1953-06) M 73 DirDirector 2006-10-12
5 Mills, Susan Lesley F 67 DirDirector 1998-10-30
6 Moldram, Yvonne F 74 DirDirector 1999-06-16 2002-05-10
7 Pettyfer, Gillian Mary F 101 DirDirector 1996-11-28
8 Pritchard, Islwyn Arfon 100 DirDirector 2002-04-18
9 Rennie, Alan Maguire M 79 DirDirector 1997-11-27 1999-03-31
10 Robin, Eugene Henry M 103 DirDirector 1996-11-28
11 Welsby, David Alan M 69 DirDirector 2001-05-01 2012-04-03

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