BARCLAYSHARE NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burd, Paul Howard | M | 61 | DirDirector | 2011-10-11 | 2016-06-22 |
| 2 | Cunningham, Andrew Mcmillan | M | 49 | DirDirector | 2010-09-20 | 2011-05-23 |
| 3 | Currie, David Mclean | M | 51 | DirDirector | 2011-01-07 | 2013-05-15 |
| 4 | Currie, Roberta Anderson | 73 | DirDirector | 2004-08-05 | 2006-03-08 | |
| 5 | Dalzell, Ross | M | 41 | DirDirector | 2018-06-06 | 2020-12-04 |
| 6 | Dickinson, Rupert (1973-08) | M | 49 | DirDirector | 2007-03-19 | 2018-07-06 |
| 7 | Dooley, Lee John | M | 56 | DirDirector | 2004-08-05 | 2007-04-11 |
| 8 | Elbourne, Fiona Helen | F | 61 | DirDirector | 2010-06-22 | 2011-06-13 |
| 9 | Gibson, John Stewart | M | 62 | DirDirector | 2004-08-05 | 2010-04-12 |
| 10 | Mead, Rosemary Anne | F | 67 | DirDirector | 2004-08-05 | 2007-01-12 |
| 11 | Philipps, Richard Henry | M | 60 | DirDirector | 2013-05-15 | 2018-02-09 |
| 12 | Pitkin, James Alexander | M | 37 | DirDirector | 2021-02-02 | 2024-10-25 |
| 13 | Silverthorne, Ian Leslie | M | 63 | DirDirector | 2004-08-05 | 2009-03-30 |
| 14 | Stewart, Scott Andrew | M | 49 | DirDirector | 2011-01-07 | 2011-10-11 |
| 15 | Travers, Mark (1975-06) | M | 47 | DirDirector | 2018-06-06 | 2023-06-23 |
| 16 | Urquhart, Ramsay Alexander | M | 57 | DirDirector | 2009-03-26 | 2010-05-31 |
| 17 | Vine-Lott, Anthony Keith | M | 75 | DirDirector | 1996-04-19 | |
| 18 | Ward, Andrew Christopher | M | 55 | DirDirector | 2018-08-14 | 2021-03-31 |
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