TRANSACT NOMINEES LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Brewer, Kevin (1952-04) M 73 DirDirector 1999-03-05 1999-03-05
2 Cotgrove, Peter Leonard George M 79 DirDirector 1999-04-14 2000-11-30
3 Dunbar, Thomas Graham M 43 DirDirector 2025-02-27
4 Gunby, Jonathan M 66 DirDirector 2020-03-02 2025-02-27
5 Harrison, Darren Anthony (1972-02) M 53 DirDirector 1999-03-05 1999-04-14
6 Howard, Michael (1958-08) M 67 DirDirector 1999-03-05 2017-10-01
7 Isaac, Jane Melanie F 56 DirDirector 2025-02-27
8 Scott, Alexander (1970-03) M 55 DirDirector 2017-10-01
9 Taylor, Ian Anthony (1964-01) M 61 DirDirector 1999-04-21 2020-03-02

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