BNY CLASS NOMINEES LIMITED

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Name Age
in
2024
Position From Until
1 Batten, David John (1947-04) M 77 DirDirector 1999-01-07 2000-07-25
2 Bonutto, Steven M 61 DirDirector 1998-07-01 1999-06-09
3 Burns, Anna Jane F 61 DirDirector 2008-10-14 2010-09-09
4 Cadman, Yolande 62 DirDirector 2008-10-14 2015-10-07
5 Cheesman, Pamela Jane F 57 DirDirector 1999-06-21 2000-07-25
6 Childs, Mark David M 55 DirDirector 1999-06-21 2000-05-31
7 Cohen, Graham John M 64 DirDirector 2023-07-19
8 Edwards, Robert William (1953-03) M 71 DirDirector 1998-07-01 2000-07-25
9 Fisher, Martin (1961-05) M 63 DirDirector 1998-07-01 2000-07-25
10 Flynn, Patrick Bartholomew Simon M 60 DirDirector 1998-07-01 2000-04-14
11 Grant, Keith Nigel M 70 DirDirector 1998-09-10 2000-07-25
12 Harman, David Frankie M 70 DirDirector 1998-07-01 2000-07-25
13 Hawkins, Alan Roy M 70 DirDirector 1998-07-01 1999-05-28
14 Herzog, Gregory G M 60 DirDirector 2008-10-14 2010-09-09
15 Hoffman, Keith John M 78 DirDirector 1997-09-29 1999-03-31
16 Jackman, Robert Alec M 71 DirDirector 1997-08-21 2000-07-25
17 John, Andrew (1967-02) M 57 DirDirector 2008-10-14 2013-08-15
18 Johnson, Michael David (1983-12) M 41 DirDirector 2024-08-21
19 Johnston, John Meikle M 64 DirDirector 2008-10-14 2013-06-20
20 Keane, Robert Francis M 73 DirDirector 2008-10-14 2012-03-26
21 Liddle, Kevin (1979-01) M 45 DirDirector 2024-04-24 2024-10-25
22 Lindsay, Gordon Alan M 81 DirDirector 1997-09-29 2000-07-25
23 Littlejohn, Robert Edward Stuart M 64 DirDirector 1997-08-21 1998-04-23
24 McKelvey, Penelope Ann F 59 DirDirector 1998-07-01 2000-07-25
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 Porter, Richard Steven M 53 DirDirector 1999-06-21 2000-07-25
28 Quarterman, Mark M 61 DirDirector 2008-10-14 2015-10-07
29 Reilly, Paul David (1968-08) M 56 DirDirector 2008-10-14 2010-02-08
30 Robbie, Heather F 68 DirDirector 1998-07-01 2000-07-25
31 Shepherd, William Alec M 57 DirDirector 2008-10-14 2013-07-10
32 Storey, John (1947-12) M 77 DirDirector 1999-06-21 2000-07-25
33 Tisdall, John Charles M 55 DirDirector 2013-07-01 2023-07-19
34 Weldon, Peter Martin M 59 DirDirector 2015-10-07 2024-05-03
35 Winder, Justin Richard M 54 DirDirector 2019-12-12 2020-06-17
36 Woods, Emma Jane (1968-12) F 56 DirDirector 2021-06-24 2024-05-17

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