COAL PENSION VENTURE NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Beevor, David Nigel M 83 DirDirector 1993-05-25 1995-10-31
2 Brown, John Forster M 72 DirDirector 2001-12-31
3 Bruce, George Alexander M 66 DirDirector 1995-10-30 2009-12-21
4 Burgess, Mark Geoffrey William M 65 DirDirector 1996-02-29
5 Chotai, Yagnish Vrajlal 65 DirDirector 1996-11-22 2008-06-23
6 Clarke, Jonathan George Gough M 66 DirDirector 2007-11-19
7 Colato, Michael Andrew M 60 DirDirector 2013-03-18
8 Davison, Guy Bryce M 67 DirDirector 2012-02-17
9 Deckerova, Janka Unsworth 43 DirDirector 2018-02-26
10 Hall, Robin Alexander M 76 DirDirector 2015-02-09
11 Hensman, Michael John M 74 DirDirector 2010-01-01 2011-04-30
12 Joy, Andrew Neville M 67 DirDirector 2013-02-05
13 Keniston-Cooper, Graham James M 66 DirDirector 2003-02-07
14 Lane, Gerard Christopher M 63 DirDirector 2011-07-01 2018-02-26
15 Langmuir, Hugh Macgillivray M 69 DirDirector 2012-02-17
16 Linden, Brian Andrew M 68 DirDirector 2013-10-21
17 London, Lorraine Anne F 59 DirDirector 2015-06-29 2021-09-30
18 Marchant, Andrew William M 69 DirDirector 2001-07-23
19 Maskell, Philip John (1959-05) M 65 DirDirector 1995-07-14
20 Munton, Richard James M 68 DirDirector 2007-10-04
21 Nicholson, Charles Dumaresq M 72 DirDirector 1999-01-29
22 Parmar, Rikesh Manhar 41 DirDirector 2021-09-30
23 Rowlands, Simon Nicholas M 67 DirDirector 2012-03-22
24 Southcott, Barry John M 74 DirDirector 1993-10-26 1995-10-31
25 Trickett, Stephen Paul M 67 DirDirector 1995-10-30 1998-03-16
26 Whale, Kevin John M 65 DirDirector 2013-03-18 2015-06-29
27 Wheeler, Nigel Brentwood M 73 DirDirector 2004-11-17
28 Whitney, Paul Michael (1948-05) M 76 DirDirector 1993-10-26
29 Wylie, Keith Alexander M 74 DirDirector 1993-05-03

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