BNY MELLON NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Blackeby, Ann F 68 DirDirector 2004-12-22 2008-08-14
2 Cadman, Yolande 62 DirDirector 2011-02-17 2015-10-07
3 Cohen, Graham John M 64 DirDirector 2023-07-19
4 Coleman, Simon Gary M 60 DirDirector 1994-08-22 1996-08-09
5 Colgan, Nigel Patrick M 62 DirDirector 1994-08-22 1999-10-07
6 Collings, Brian James M 72 DirDirector 1994-02-11
7 Collins, Helen (1967-07) F 57 DirDirector 2008-09-23 2010-04-30
8 Collins, Helen Catherine F 57 DirDirector 2006-04-26 2008-08-14
9 Dunnachie, Graham Russell M 68 DirDirector 1996-10-23 1998-07-31
10 Feerick, Valentine 64 DirDirector 1994-02-11 1996-08-09
11 Hardy, Derek John (1965-03) M 59 DirDirector 1996-10-23 2001-11-07
12 Higton, Philip Milton M 90 DirDirector 1993-01-27
13 Ide, Kenton 89 DirDirector 1993-01-15
14 Johnston, John Meikle M 64 DirDirector 2010-10-13 2013-06-20
15 Lane, Christopher John (1952-09) M 72 DirDirector 1991-08-31
16 Leddy, Brian Francis O'Donnel M 65 DirDirector 1999-10-07 2006-04-26
17 Liddle, Kevin (1979-01) M 45 DirDirector 2024-04-24 2024-10-25
18 Mayer, Robert Philipp M 79 DirDirector 1993-08-26
19 McLellan, David Colin M 63 DirDirector 1994-08-22 1995-03-31
20 Milner, Richard Edward M 57 DirDirector 2001-11-06 2007-10-10
21 Murray, Mark (1966-08) M 58 DirDirector 2015-10-07 2019-10-24
22 O'Driscoll, John Patrick (1950-06) M 74 DirDirector 1994-02-11 1995-03-22
23 Quarterman, Mark M 61 DirDirector 2010-11-24 2015-10-07
24 Tisdall, John Charles M 55 DirDirector 2015-09-18 2023-07-19
25 Turner, Leslie Richard M 55 DirDirector 2004-12-22 2005-02-07
26 Weldon, Peter Martin M 59 DirDirector 2015-10-07 2024-05-03
27 White, Geoffrey David (1966-10) M 58 DirDirector 2001-11-06 2010-10-13
28 Winder, Justin Richard M 54 DirDirector 2019-12-12 2020-06-17
29 Woods, Emma Jane (1968-12) F 56 DirDirector 2021-06-24 2024-05-17

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