JPMC NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Altinova, Yusuf 47 DirDirector 2021-09-30
2 Berrelly, Paul Julian M 51 DirDirector 2011-09-02 2015-09-23
3 Bethell, William Alexander M 55 DirDirector 2005-12-29 2008-04-30
4 Bule, David Edward M 53 DirDirector 1998-10-01 1999-04-09
5 Burrows, Jonathan (1965-09) M 59 DirDirector 2007-12-07 2010-10-19
6 Cameron, Peter (1946-12) M 78 DirDirector 1998-10-01 2005-12-31
7 Chagar, Jaswinder Singh 71 DirDirector 2005-03-02 2012-08-09
8 Collins, Helen Catherine F 57 DirDirector 2010-10-18 2014-06-27
9 Creely, James Paul M 46 DirDirector 2011-12-06 2015-09-23
10 Davis, Andrew (1962-05) M 62 DirDirector 2005-08-31 2008-12-31
11 Duckenfield, Andrew Peter M 61 DirDirector 2005-08-31 2006-03-02
12 Elson, Hannah Ellen F 50 DirDirector 2019-07-02 2021-09-30
13 Harte, Brian Arthur M 71 DirDirector 1998-10-01 2001-03-23
14 Hayes, Andrew (1983-03) M 41 DirDirector 2018-05-04
15 Horning, Robert Andrew M 59 DirDirector 2005-08-31 2007-12-07
16 Johnson, Sarah Jane (1965-08) F 59 DirDirector 2006-06-05 2008-11-01
17 Jones, Jamie (1969-07) M 55 DirDirector 2010-10-18 2011-09-02
18 Krishnan, Peter M 57 DirDirector 2009-10-19 2011-12-06
19 Livesey, Alison Paula F 48 DirDirector 2008-04-30 2010-10-19
20 Lyall, Ian Robert M 73 DirDirector 2001-03-23 2013-05-30
21 Maxwell, Andrew (1957-08) M 67 DirDirector 2006-06-05 2009-10-19
22 McNeil, Stuart James M 52 DirDirector 2014-06-24 2015-09-23
23 Newman, David (1958-04) M 66 DirDirector 1998-03-23 1998-10-01
24 Reid, Alistair Garnet M 69 DirDirector 1998-03-23 1998-10-01
25 Schaffer, Jordan Dale M 39 DirDirector 2015-09-23 2018-05-02
26 Welch, Anthea Kate F 51 DirDirector 2013-01-03 2015-09-23
27 Whaley, Allison Anne F 44 DirDirector 2015-09-23 2019-07-02

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