BEAGLE NOMINEES LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Adams, Michael Charles (1963-09) M 62 DirDirector 2016-08-31 2017-10-22
2 Banszky, Caroline Janet F 72 DirDirector 2002-08-30 2006-03-17
DirDirector 2010-09-23 2016-08-31
3 Caldicott, Michael Andrew M 74 DirDirector 1996-09-17 1997-09-05
4 Cazalet, Raymond Percival St George M 94 DirDirector 1993-10-19
5 Charlton, Foster Ferrier Harvey M 102 DirDirector 1995-04-25
6 Duffett, Christopher Charles Biddulph M 82 DirDirector 2002-08-30
7 Edwards, John (1941-11) M 84 DirDirector 1998-05-19 2003-05-23
8 Inglis, Kenneth William Ballard M 82 DirDirector 2001-04-03 2006-03-17
9 Jackson, Denis (1966-01) M 59 DirDirector 2017-10-22
10 Kennedy, John Maxwell M 91 DirDirector 1995-06-27 2000-03-28
11 Macpherson, Ewen Cameron Stewart M 83 DirDirector 1998-05-19 2001-04-03
12 McDougall, Douglas Christopher Patrick M 81 DirDirector 2000-10-17 2006-03-17
13 Morrell, John Alston M 98 DirDirector 1998-04-21
14 Osborne, Hugh Daniel M 98 DirDirector 1998-04-21
15 Potter, John Jeremy Mckinnell M 88 DirDirector 1992-11-30
16 Rumbelow, Howard Clive M 92 DirDirector 1992-11-17 1993-10-19
17 Skeggs, Peter Michael M 74 DirDirector 1997-09-05 2003-05-23
18 Thomas, Richard Forbes M 81 DirDirector 1992-11-17 1993-02-16
DirDirector 1993-06-15 2004-05-14
19 Williams, Robert James (1948-09) M 77 DirDirector 1993-10-19 2006-03-17

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