NAMES NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Batten, David John (1947-04) M 77 DirDirector 1996-10-03 2000-07-25
2 Bonutto, Steven M 61 DirDirector 1998-07-01 1999-06-09
3 Burns, Anna Jane F 61 DirDirector 2008-10-23 2010-09-09
4 Cadman, Yolande 62 DirDirector 2008-10-23 2016-02-02
5 Chandler, Christine Anne F 69 DirDirector 1994-04-06 1994-08-09
6 Edwards, Robert William (1953-03) M 71 DirDirector 1998-07-01 2001-08-17
7 Eynon, Richard Mark M 71 DirDirector 1994-08-09 1995-04-06
8 Fisher, Martin (1961-05) M 63 DirDirector 1998-07-01 2001-08-17
9 Flynn, Patrick Bartholomew Simon M 60 DirDirector 1996-10-03 2000-04-14
10 Grant, Keith Nigel M 70 DirDirector 1998-09-10 2000-11-30
11 Harman, David Frankie M 70 DirDirector 1998-07-01 2001-08-17
12 Hawkins, Alan Roy M 70 DirDirector 1998-07-01 1999-05-28
13 Herzog, Gregory G M 60 DirDirector 2008-10-23 2010-09-09
14 Hoffman, Keith John M 78 DirDirector 1996-10-03 1999-03-31
15 Jackman, Robert Alec M 71 DirDirector 1997-04-25 2001-08-17
16 John, Andrew (1967-02) M 57 DirDirector 2008-10-23 2013-08-15
17 Johnston, John Meikle M 64 DirDirector 2008-10-23 2013-06-20
18 Keane, Robert Francis M 73 DirDirector 2008-10-23 2012-03-26
19 Leathes, Simon William De Mussenden M 76 DirDirector 1994-11-14 1995-09-08
20 Leech, Wilson M 63 DirDirector 1997-04-25 2000-05-09
21 Lindsay, Gordon Alan M 81 DirDirector 1999-01-07 2001-08-17
22 Marshall, Ian Bruce M 75 DirDirector 1994-11-14 1995-08-25
23 McKelvey, Penelope Ann F 59 DirDirector 1998-07-01 2001-08-17
24 Morris, Clifford John M 73 DirDirector 2007-06-01 2007-12-16
25 Ozanne, Julian Victor M 66 DirDirector 1994-08-09 1997-03-22
26 Painter, Philip Keith M 65 DirDirector 1996-10-03 1997-02-20
27 Quarterman, Mark M 61 DirDirector 2008-10-23 2016-02-02
28 Reeve, Robert Arthur M 93 DirDirector 1994-04-06 1994-08-09
29 Reilly, Paul David (1968-08) M 56 DirDirector 2008-10-23 2010-02-08
30 Robbie, Heather F 68 DirDirector 1997-04-25 2001-08-17
31 Shepherd, William Alec M 57 DirDirector 2008-10-23 2013-07-10
32 Stocks, Neil Richard M 70 DirDirector 1995-08-25 1997-03-22
33 Tisdall, John Charles M 55 DirDirector 2013-07-01 2016-02-02
34 Trueman, John Francis M 81 DirDirector 1996-05-17 1999-01-25
35 Williams, Andrew David (1967-10) M 57 DirDirector 1996-08-14 1997-03-22

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