BNY EDS 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 Cohen, Graham John M 64 DirDirector 2023-07-19
4 Herzog, Gregory G M 60 DirDirector 2008-10-14 2010-09-09
5 John, Andrew (1967-02) M 57 DirDirector 2008-10-14 2013-08-15
6 Johnson, Michael David (1983-12) M 41 DirDirector 2024-08-21
7 Johnston, John Meikle M 64 DirDirector 2008-10-14 2013-06-20
8 Keane, Robert Francis M 73 DirDirector 2008-10-14 2012-03-26
9 Liddle, Kevin (1979-01) M 45 DirDirector 2024-04-24 2024-10-25
10 Morris, Clifford John M 73 DirDirector 2007-06-01 2007-12-16
11 Murray, Mark (1966-08) M 58 DirDirector 2015-10-07 2019-10-24
12 Quarterman, Mark M 61 DirDirector 2008-10-14 2015-10-07
13 Reilly, Paul David (1968-08) M 56 DirDirector 2008-11-14 2010-02-08
14 Shepherd, William Alec M 57 DirDirector 2008-10-14 2013-07-10
15 Tisdall, John Charles M 55 DirDirector 2013-07-01 2023-07-19
16 Weldon, Peter Martin M 59 DirDirector 2015-10-07 2024-05-03
17 Winder, Justin Richard M 54 DirDirector 2019-12-12 2020-06-17
18 Woods, Emma Jane (1968-12) F 56 DirDirector 2021-06-24 2024-05-17

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