COMPUTERSHARE INVESTOR SERVICES PLC

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Name Age
in
2024
Position From Until
1 Allen, Peter Richard (1943-08) M 81 DirDirector 1998-03-20 1999-10-12
2 Arberry, Richard M 54 DirDirector 2012-06-18 2015-01-21
3 Au, Wai Fong 68 DirDirector 2015-11-27
4 Barber, Ralph Gordon 白乃斌 M 73 DirDirector 2015-09-09
5 Botha, Llewellyn Kevan M 62 DirDirector 2003-03-24 2021-12-10
6 Braasch, Jochen 55 DirDirector 2010-11-05 2012-07-19
7 Braithwaite, Philip Charles M 73 DirDirector 2015-08-26
8 Chapman, Robert William Frederick M 63 DirDirector 2003-06-18 2005-10-05
9 Corney, Darryl John (1960-05) M 64 DirDirector 2002-09-05 2006-01-31
10 Crosby, William Stuart M 68 DirDirector 2005-11-04 2008-02-26
11 Drake, Martyn William (1960-11) M 64 DirDirector 2001-07-27 2002-09-06
DirDirector 2010-07-30 2015-12-08
12 Elliott, Mark Edward (1962-01) M 62 DirDirector 1999-10-12 2001-12-12
13 Herfurth, Steffen M 56 DirDirector 2019-10-08 2021-06-30
14 Holleyoak, Christopher M 61 DirDirector 1998-01-20 1999-10-12
15 Hood, James Terence M 56 DirDirector 2008-02-26 2010-07-01
DirDirector 2014-09-01 2022-06-30
16 Leiper, Julian Guthrie M 71 DirDirector 1998-01-20 2001-06-28
17 Maclagan, Penelope F 73 DirDirector 1998-03-20 1999-10-12
18 Mills, Christopher Andrew M 48 DirDirector 2013-03-22 2014-07-31
19 Morphey, Richard David M 50 DirDirector 2019-10-18 2022-06-30
20 Morris, Christopher John (1947-10) M 77 DirDirector 2005-11-04 2010-11-05
21 Morrison, Thomas Vance M 70 DirDirector 1998-03-20 1999-01-12
22 Nugent, David (1962-07) M 62 DirDirector 2022-07-01 2024-07-31
23 Oldfield, Nicholas Stuart Robert M 52 DirDirector 2006-05-12 2014-07-31
24 Pattinson, Jonathan Michael M 55 DirDirector 2021-11-17
25 Pears, Christopher (1976-02) M 48 DirDirector 2022-06-30
26 Ristevsky, Tony M 52 DirDirector 2006-02-06 2006-05-12
27 Robertson, Iain Samuel M 79 DirDirector 1998-03-20 1999-08-24
28 Sarkar, Nazir 57 DirDirector 2010-07-30 2019-07-31
29 Sarling, Barry Eric M 70 DirDirector 1998-09-11 1999-10-12
30 Saville, Iain David M 76 DirDirector 2002-09-05 2003-03-25
31 Smith, Jason Leigh (1971-10) M 53 DirDirector 2006-08-02 2008-02-26
32 Stockdale, Edward John M 77 DirDirector 1999-10-12 2002-09-06
33 Thrower, Lynn Frances F 60 DirDirector 1999-01-29 2002-09-06
34 Trevett, Matthew James (1967-10) M 57 DirDirector 2012-06-18 2015-01-21
35 Wales, Anthony Norman M 80 DirDirector 1998-02-19 1999-10-12

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