ING SECURITIES NOMINEES LIMITED

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Name Age
in
2024
Position From Until
1 Andrews, Neil Raffan M 70 DirDirector 1993-04-05 1995-07-21
2 Baylis, Andrew Robert Lindsay M 78 DirDirector 1993-03-19
3 Cocker, Susan Paula F 56 DirDirector 1996-03-11 2004-06-30
4 Coleman, Simon Gary M 60 DirDirector 1997-04-02 1997-12-31
5 Darvall, Alexandra Freya Juliette F 69 DirDirector 1993-04-05 1994-08-11
6 Fraser, Alexander Andrew Macdonell M 78 DirDirector 1996-03-11
7 Guy, John Alan M 76 DirDirector 1992-10-01
8 Heath, Christopher John (1946-09) M 78 DirDirector 1993-03-17
9 Horton, David Andrew M 62 DirDirector 1999-11-25 2003-05-14
10 Johnson, Roy Douglas Trevor M 85 DirDirector 1998-06-30
11 Kelly, Reay Diarmaid Antony M 65 DirDirector 1993-04-08
12 Marsh, Adrian Neil M 65 DirDirector 1995-06-08 2013-08-06
13 Martin, Ian James (1952-06) M 72 DirDirector 1993-03-31
14 Murray, Alexander Thomas M 64 DirDirector 1995-06-08 1996-03-11
15 Norris, Peter Michael Russell M 69 DirDirector 1993-04-05 1995-05-01
16 Richards, Stephen Graham M 60 DirDirector 2003-05-14 2009-10-29
17 Richardson, Greg John M 53 DirDirector 2010-02-23 2013-08-06
18 Savage, Grenville Vernon M 75 DirDirector 1996-03-11 1997-03-31
19 Sliwerski, Trevor Zygmunt M 74 DirDirector 1993-04-08
20 Snead, Paul Jonathan M 62 DirDirector 1993-04-05 1996-03-11
DirDirector 1997-04-02 2013-08-06
21 Trevelyan, Julian Blackett Thornton M 61 DirDirector 2003-05-14 2003-11-11
22 Witteveen, Marco Jacques M 64 DirDirector 1995-07-25 1997-03-19

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