LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED

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Name Age
in
2024
Position From Until
1 Burnand, Nicola Jane F 54 DirDirector 2013-10-16 2016-04-01
2 Craven, Andrew John Cyril M 46 DirDirector 2019-11-04 2020-11-03
3 Ellison, Amy Ruth F 46 DirDirector 2020-11-03 2021-06-28
4 Hunter, Susan Margaret F 55 DirDirector 2018-06-01 2019-11-04
5 Mahoney, Ian James M 60 DirDirector 2013-10-16 2014-05-16
6 Photiou, Katharine Ann F 54 DirDirector 2015-10-12 2024-08-05
7 Rudge, Michael Peter M 62 DirDirector 2014-05-16 2015-10-12
8 Shah, Lorna Louise F 43 DirDirector 2021-06-28
9 Thomas, Stephen David (1964-09) M 60 DirDirector 2013-10-16 2015-10-12
10 Welch, Stuart George M 56 DirDirector 2014-05-16 2014-12-31
11 Wood, Shannon Alice Marie F 43 DirDirector 2015-10-12 2018-06-01

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