SMITH BROS.NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Andrews, Richard John (1954-09) M 70 DirDirector 1998-10-28 2000-11-06
2 Dobinson, Arthur Leslie M 83 DirDirector 1998-10-21
3 Garwood, John Raymond M 66 DirDirector 1996-03-12
4 Girling, Anne Christine F 60 DirDirector 2001-01-26 2001-11-30
5 Gooderum, Stephen Paul M 67 DirDirector 2000-11-10 2001-08-16
6 Hayden, Martin Frederick M 58 DirDirector 1998-10-28 2003-01-10
7 Heath, Michael Robert M 87 DirDirector 1995-04-25
8 Jones, Richard Ian (1974-02) M 50 DirDirector 2011-03-24 2016-10-19
9 Langham, Carol Ann F 80 DirDirector 1995-11-10 2000-08-14
10 Lee, Jonathan Howard Redvers M 58 DirDirector 2019-09-07 2021-09-01
11 Lewis, David Alasdair M 64 DirDirector 2001-03-06 2002-02-28
12 Louis, Mark James M 61 DirDirector 1993-06-28
13 McAll, Barbara Anne F 53 DirDirector 2001-11-30 2002-09-26
14 Merriman, John (1974-08) M 50 DirDirector 2021-09-01
15 Parker, David Marcus M 55 DirDirector 2007-04-12 2016-07-29
16 Pearson, Keith Lindsay M 69 DirDirector 2003-07-10 2009-07-09
17 Regan, Joseph Francis M 72 DirDirector 2001-01-26 2003-07-10
18 Reynolds, Christopher Ian M 52 DirDirector 2009-07-08 2012-10-22
19 Searle, Debra Anne F 65 DirDirector 1996-03-20 2005-03-01
20 Spanner, Trevor William 冼博能 M 65 DirDirector 2005-03-01 2006-12-12
21 Sparber, Lubomir 77 DirDirector 1998-10-21
22 Stephenson-Pope, Mark David M 54 DirDirector 2016-11-01
23 Thomson, David Fraser (1960-01) M 64 DirDirector 2001-01-26 2011-03-28
24 Watson, Simon Donald M 60 DirDirector 1995-03-23 1995-11-10
25 Wood, Philip John (1979-03) M 45 DirDirector 2012-11-08 2019-09-07

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