ROTHSCHILD & CO NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Aitken, Roy M 77 DirDirector 2000-07-11
2 Ando, Roderick David Clarence M 64 DirDirector 1992-09-30 1997-09-05
3 Barbour, Peter William M 51 DirDirector 2014-09-05
4 Blackeby, Ann F 68 DirDirector 1997-02-17 1998-11-01
5 Byrnes, Janet Margaret F 80 DirDirector 1995-06-30
6 de Rothschild, Evelyn Robert Adrian M 93 DirDirector 2000-08-11
7 Dryland, Pauline Mary F 73 DirDirector 1998-11-27 2003-05-09
8 Gould, Brenda Irene F 80 DirDirector 2000-01-19 2003-07-18
9 Graham, Alan Philip M 77 DirDirector 1998-05-12 2004-01-31
10 Horton, Helen Marie F 58 DirDirector 2022-09-26
11 King, Adrian Edward M 86 DirDirector 1998-05-12
12 Leonard, Verna 80 DirDirector 1999-04-09
13 Maguire, Christian Michael M 59 DirDirector 1997-02-07
14 Molloy, Sharon F 61 DirDirector 1998-11-27 2003-10-08
15 Murphy, Sharon Ann (1958-03) F 66 DirDirector 1997-02-17 1998-11-30
16 Painter, Shirley Joan Blanche F 72 DirDirector 1997-02-17 2003-05-09
17 Riches, David Kenneth M 86 DirDirector 1992-09-30
18 Searle, Leigh Nicole F 62 DirDirector 1962-06-06 2000-02-04
19 Shannon, David Andrew (1963-09) M 61 DirDirector 2008-01-31 2022-06-16
20 Sizer, Anne-Marie F 69 DirDirector 2004-07-01 2014-09-05
21 Sond, Jacqueline Margaret F 62 DirDirector 1997-02-17
DirDirector 1998-11-27 2004-07-09
22 Sullivan, David Dimitri M 81 DirDirector 1996-03-31
23 Tritton, Charles William George M 59 DirDirector 2011-10-18
24 Veal, David George M 61 DirDirector 1997-02-17
25 Vince, Judith F 74 DirDirector 1998-05-12 2004-06-30
26 Westcott, Jonathan M 62 DirDirector 2004-01-31 2020-09-08

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