Officers: ASTRAZENECA NOMINEES LIMITED

ASTRAZENECA NOMINEES LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Bowden, Matthew Shaun	M	47	DirDirector	2019-02-27
2	Brimicombe, Ian Martin David	M	61	DirDirector	1999-12-10	2004-11-01
3	Cole, John Howard	M	71	DirDirector	1993-03-31	2004-11-01
4	Dodd, Howard	M	65	DirDirector	1993-03-31	1995-01-31
5	Gray, Frederick Philp	M	80	DirDirector	1992-09-18	1993-03-31
6	Herlihy, Michael Hugh Greedon	M	90	DirDirector	1992-09-18	1993-03-31
7	Hoskins, Justin Wilbert	M	53	DirDirector	2006-11-20	2011-12-22
8	Jackson-Turner, Katie Louise	F	58	DirDirector	2015-07-15	2019-02-27
9	Kemp, Adrian Charles Noel	M	58	DirDirector	2004-11-01	2006-11-20
				DirDirector	2017-03-16
10	Lachlan, Cacilia Maria	F	75	DirDirector	2004-11-01	2011-03-31
11	Lyle, Norman 黎樂民	M	77	DirDirector	1992-09-18	1997-05-07
12	O'Grady, Claire-Marie		56	DirDirector	2011-12-22	2015-07-31
13	Russell, Angus Charles	M	68	DirDirector	1995-01-26	1999-12-10
14	Short, Colin Maxwell	M	90	DirDirector	1992-09-18	1993-07-06
15	Spall, Alan George	M	80	DirDirector	1992-09-18	1993-03-31
16	Taliadoros, Kim Jehan		63	DirDirector	2011-03-31	2016-09-21