THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baliga, Eugene M 76 DirDirector 1997-11-25 2001-08-17
2 Blewer, Trevor Rodney M 71 DirDirector 1997-11-25 2001-08-17
3 Burns, Anna Jane F 61 DirDirector 2008-10-23 2010-09-09
4 Cadman, Yolande 62 DirDirector 2008-10-23 2015-10-07
5 Clerihew, Andrew M 60 DirDirector 2000-11-02 2001-08-17
6 Cohen, Graham John M 64 DirDirector 2023-07-19
7 Cumner-Price, Deborah Christine F 61 DirDirector 2000-11-02 2001-08-17
8 Green, James Thomas (1967-08) M 57 DirDirector 1997-11-25 2001-08-17
9 Hatton, Matt John M 54 DirDirector 2015-10-07 2018-05-16
10 Hatton, Matthew John (1970-07) M 54 DirDirector 2015-10-07 2018-05-16
DirDirector 2020-01-03
11 Herzog, Gregory G M 60 DirDirector 2008-10-23 2010-09-09
12 John, Andrew (1967-02) M 57 DirDirector 2008-10-23 2013-08-15
13 Johnson, Michael David (1983-12) M 41 DirDirector 2024-08-21
14 Johnston, John Meikle M 64 DirDirector 2008-10-23 2013-06-20
15 Keane, Robert Francis M 73 DirDirector 2008-10-23 2012-03-26
16 Liddle, Kevin (1979-01) M 45 DirDirector 2024-04-24 2024-10-25
17 McAuliffe, Michael Christopher M 88 DirDirector 1997-06-05 2001-01-05
18 Morris, Clifford John M 73 DirDirector 2007-06-01 2007-12-16
19 Murray, Josephine Belinda F 59 DirDirector 2018-05-23 2018-11-04
20 Murray, Mark (1966-08) M 58 DirDirector 2015-10-07 2019-10-24
21 Quarterman, Mark M 61 DirDirector 2008-10-23 2015-10-07
22 Reilly, Paul David (1968-08) M 56 DirDirector 2008-10-23 2010-02-08
23 Shepherd, William Alec M 57 DirDirector 2008-10-23 2013-07-10
24 Tessler, Jeffrey M 70 DirDirector 1998-12-02 2001-08-17
25 Tisdall, John Charles M 55 DirDirector 2013-07-01 2023-07-19
26 Turner, Kevin Paul (1977-11) M 47 DirDirector 2018-11-14 2019-10-17
27 Wallin, Richard Elrick M 78 DirDirector 1997-06-05 1998-12-02
28 Weldon, Peter Martin M 59 DirDirector 2015-10-07 2024-05-03
29 Winder, Justin Richard M 54 DirDirector 2019-12-12 2020-06-17
30 Woods, Emma Jane (1968-12) F 56 DirDirector 2021-06-24 2024-05-17

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