BNY (OCS) NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Burns, Anna Jane F 61 DirDirector 2008-10-14 2010-09-09
2 Cadman, Yolande 62 DirDirector 2008-10-14 2015-10-07
3 Cohen, Graham John M 64 DirDirector 2023-07-19
4 Cowin, Lorraine Jeanne F 54 DirDirector 1997-11-25 2001-08-17
5 Cumner-Price, Deborah Christine F 61 DirDirector 1997-11-25 2001-08-17
6 Goode, John Patrick M 52 DirDirector 1997-11-25 1998-12-02
7 Goodwin, Ian Russell M 66 DirDirector 1997-11-25 2000-02-29
8 Green, James Thomas (1967-08) M 57 DirDirector 1997-11-25 2001-08-17
9 Hards, Harry John M 72 DirDirector 1997-11-25 2001-08-17
10 Hardy, Teresa Mary F 59 DirDirector 1997-11-25 1999-09-23
11 Hempenstall, Wendy F 51 DirDirector 1997-11-25 1998-08-12
12 Herzog, Gregory G M 60 DirDirector 2008-10-14 2010-09-09
13 Hipwell, Gary John M 53 DirDirector 2000-03-02 2001-08-17
14 Hogan, Christopher John (1969-12) M 55 DirDirector 1997-11-25 2001-08-17
15 John, Andrew (1967-02) M 57 DirDirector 2008-10-14 2013-08-15
16 Johnson, Steven Frederick (1969-04) M 55 DirDirector 2000-03-02 2001-08-17
17 Johnston, John Meikle M 64 DirDirector 2008-10-14 2013-06-20
18 Jordan, Lisa Marie F 58 DirDirector 1997-11-25 1998-02-27
19 Keane, Robert Francis M 73 DirDirector 1997-11-25 2001-08-17
DirDirector 2008-10-14 2012-03-26
20 Liddle, Kevin (1979-01) M 45 DirDirector 2024-04-24 2024-10-25
21 Londt, Sharon Denise F 53 DirDirector 1997-11-25 1998-08-12
22 McAuliffe, Michael Christopher M 88 DirDirector 1996-07-12 2001-01-05
23 McCarthy, Michael John (1943-03) M 81 DirDirector 1997-11-25 2000-02-29
24 McGuinness, Neil Ian M 62 DirDirector 1997-11-25 2001-08-17
25 Morris, Clifford John M 73 DirDirector 2007-06-01 2007-12-16
26 Murray, Mark (1966-08) M 58 DirDirector 2015-10-07 2019-10-24
27 O'Flynn, Clare Jayne F 50 DirDirector 2000-03-02 2001-08-17
28 Ott, Brian William M 73 DirDirector 1998-12-02 2001-08-17
29 Pendrigh, Paul Kevin M 50 DirDirector 2000-07-06 2001-08-17
30 Quarterman, Mark M 61 DirDirector 2008-10-14 2015-10-07
31 Reilly, Claire Anne F 50 DirDirector 2000-03-02 2001-08-17
32 Reilly, Paul David (1968-08) M 56 DirDirector 2008-10-14 2010-02-08
33 Shepherd, William Alec M 57 DirDirector 2008-10-14 2013-07-10
34 Spenceley, Ricky Lee M 52 DirDirector 1997-11-25 2001-08-17
35 Sutherland, Petra F 59 DirDirector 1997-11-25 1998-03-31
36 Tessler, Jeffrey M 70 DirDirector 1998-12-02 2001-08-17
37 Tisdall, John Charles M 55 DirDirector 2013-07-01 2023-07-19
38 Townsend, Glenn David M 66 DirDirector 1997-11-25 2001-08-17
39 Wade, Martin Charles M 59 DirDirector 1997-11-25 1998-08-12
DirDirector 2000-03-02 2000-07-06
40 Wallin, Richard Elrick M 78 DirDirector 1996-07-12 1998-12-02
41 Walsh, Regina F 53 DirDirector 1997-11-25 1998-08-12
42 Weldon, Peter Martin M 59 DirDirector 2015-10-07 2024-05-03
43 White, Alan Robert (1964-02) M 60 DirDirector 1997-11-25 1998-08-12
44 Winder, Justin Richard M 54 DirDirector 2019-12-12 2020-06-17
45 Woods, Emma Jane (1968-12) F 56 DirDirector 2021-06-24 2024-05-17

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