FIL NOMINEES LIMITED

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Main board summary at 2025-11-09

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Name Age in
2025
From Until Service
years
1 Bateman, Barry Richard James M 80 2001-12-18 -
2 Burtonwood, Rebecca Louise F 51 2011-01-18 2012-01-24 1.02
3 Cambridge, Martin Paul M 72 1996-01-19 -
4 Deagle, Mark Timothy M 63 2011-01-18 2012-01-24 1.02
5 Edwards, Pamela Gaye F 77 2000-02-29 2003-01-01 2.84
6 Haslam, Simon Mark (1957-05) M 68 1996-01-19 2006-12-31 10.95
7 Heath, Matthew Alan M 59 2007-01-01 2011-01-18 4.05
8 Heberden, Richard Anthony M 61 2007-01-01 2011-01-18 4.05
9 Steward, Andrew James King M 67 2001-12-18 2006-12-31 5.03
10 Wane, Richard M 60 2003-01-01 2008-10-17 5.79

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