STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED

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Name Age
in
2024
Position From Until
1 Bonutto, Steven M 61 DirDirector 1998-07-01 1999-06-09
2 Burns, Anna Jane F 61 DirDirector 2008-10-23 2010-09-09
3 Cadman, Yolande 62 DirDirector 2008-10-23 2015-10-07
4 Childs, Mark David M 55 DirDirector 1999-01-07 2000-05-31
5 Cohen, Graham John M 64 DirDirector 2023-07-19
6 Day, James Edward (1970-06) M 54 DirDirector 2015-10-07 2019-09-26
7 Edwards, Robert William (1953-03) M 71 DirDirector 1998-07-01 2001-08-17
8 Fisher, Martin (1961-05) M 63 DirDirector 1998-07-01 2001-08-17
9 Flynn, Patrick Bartholomew Simon M 60 DirDirector 1998-07-01 2000-04-14
10 Grant, Keith Nigel M 70 DirDirector 1998-09-10 2000-11-30
11 Harman, David Frankie M 70 DirDirector 1998-07-01 2001-08-17
12 Hawkins, Alan Roy M 70 DirDirector 1998-07-01 1999-05-28
13 Herzog, Gregory G M 60 DirDirector 2008-10-23 2010-09-09
14 Hoffman, Keith John M 78 DirDirector 1997-12-12 1999-03-31
15 Jackman, Robert Alec M 71 DirDirector 1997-12-12 2001-08-17
16 John, Andrew (1967-02) M 57 DirDirector 2008-10-23 2013-08-15
17 Johnston, John Meikle M 64 DirDirector 2008-10-23 2013-06-20
18 Keane, Robert Francis M 73 DirDirector 2008-10-23 2012-03-26
19 Liddle, Kevin (1979-01) M 45 DirDirector 2024-04-24 2024-10-25
20 Lindsay, Gordon Alan M 81 DirDirector 1997-12-12 2001-08-17
21 McKelvey, Penelope Ann F 59 DirDirector 1998-07-01 2001-08-17
22 Morris, Clifford John M 73 DirDirector 2007-06-01 2007-12-16
23 Murray, Mark (1966-08) M 58 DirDirector 2015-10-07 2019-10-24
24 Quarterman, Mark M 61 DirDirector 2008-10-23 2015-10-07
25 Reilly, Paul David (1968-08) M 56 DirDirector 2008-10-23 2010-02-08
26 Robbie, Heather F 68 DirDirector 1998-07-01 2001-08-17
27 Shepherd, William Alec M 57 DirDirector 2008-10-23 2013-07-10
28 Taylor, Nicholas Paul (1956-08) M 68 DirDirector 1999-01-07 2001-08-17
29 Tisdall, John Charles M 55 DirDirector 2013-07-01 2023-07-19
30 Weldon, Peter Martin M 59 DirDirector 2015-10-07 2024-05-03
31 Winder, Justin Richard M 54 DirDirector 2019-12-12 2020-06-17
32 Woods, Emma Jane (1968-12) F 56 DirDirector 2021-06-24 2024-05-17

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