BNY CLEARING 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 Chou Wo, Patrick M 64 DirDirector 1999-06-04 2002-11-22
4 Cohen, Graham John M 64 DirDirector 2023-07-19
5 Grana, Michael M 63 DirDirector 1999-06-04 2002-11-22
6 Herzog, Gregory G M 60 DirDirector 2008-10-14 2010-09-09
7 John, Andrew (1967-02) M 57 DirDirector 2008-10-14 2013-08-15
8 Johnston, John Meikle M 64 DirDirector 2008-10-14 2013-06-20
9 Keane, Robert Francis M 73 DirDirector 2008-10-14 2012-03-26
10 Lai, Poh Lim 67 DirDirector 1999-05-07 1999-06-04
11 Lasalla, Francis Joseph M 61 DirDirector 1999-06-04 2003-12-31
12 Liddle, Kevin (1979-01) M 45 DirDirector 2024-04-24
13 Morris, Clifford John M 73 DirDirector 2003-10-16 2004-07-13
DirDirector 2007-06-01 2007-12-16
14 Moughtin, John William M 74 DirDirector 2002-02-19 2003-08-29
15 Murray, Mark (1966-08) M 58 DirDirector 2015-10-07 2019-10-24
16 Quarterman, Mark M 61 DirDirector 2008-10-14 2015-10-07
17 Reilly, Paul David (1968-08) M 56 DirDirector 2008-10-14 2010-02-08
18 Shepherd, William Alec M 57 DirDirector 2008-10-14 2013-07-10
19 Tisdall, John Charles M 55 DirDirector 2013-07-01 2023-07-19
20 Van Der Merwe, Charles Hatley M 60 DirDirector 2002-02-19 2004-07-13
21 Weldon, Peter Martin M 59 DirDirector 2015-10-07 2024-05-03
22 Winder, Justin Richard M 54 DirDirector 2019-12-12 2020-06-17
23 Woods, Emma Jane (1968-12) F 56 DirDirector 2021-06-24 2024-05-17

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