SYNETIQ NOMINEES LIMITED

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Main board summary at 2026-07-05

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Name Age in
2026
From Until Service
years
1 Barlow, Ryan Anthony M 44 2025-08-01 0.93
2 Eshuis, Shane M 56 2025-01-01 1.51
3 Jacobs, Eric (1967-04) M 59 2023-03-20 2023-08-02 0.37
4 Martin, Richard (1965-10) M 61 2019-01-16 2021-10-26 2.78
5 Pervin, Jonathan Daniel M 39 2025-05-01 2025-08-01 0.25
6 Rumboll, Thomas Charles M 48 2019-01-16 2024-07-31 5.54
7 Schofield, John Anthony M 72 2019-01-16 2021-10-26 2.78
8 Watt, Darren (1972-01) M 54 2023-03-20 3.29
9 Wyant, Sam 55 2023-03-20 2025-01-01 1.79

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