ARTHUR ANDERSEN & CO. NOMINEES

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Name ⚥ Age
in
2024		 Position From Until
1 Beverley, Michael (1947-06) M 77 DirDirector 2000-05-25 2001-05-08
2 Bryan, Simon Alan M 70 DirDirector 1998-12-01 2001-05-08
3 Cade, David Patrick Gordon M 82 DirDirector 1996-08-28
4 Cooke, Roger Malcolm M 79 DirDirector 1995-11-08 1998-11-30
5 Doyle, Philip John M 73 DirDirector 1993-12-15 1998-08-31
6 Elfick, Richard Stanley M 90 DirDirector 1993-08-10
7 Gore-Randall, Philip Alan M 72 DirDirector 1995-06-13 2001-03-01
8 Gore-Randall, Philip Allan M 72 DirDirector 1995-06-13 2001-03-01
9 Hagman, Eric M 78 DirDirector 1998-08-31
10 Hailey, Stephen Russell M 79 DirDirector 1998-08-31
11 Hanson, James Donald M 89 DirDirector 1997-07-10
12 Haxby, David Arthur M 83 DirDirector 1995-06-13
13 Heath, Bryan Michael M 80 DirDirector 1993-08-10 1995-11-08
14 Kerr, John Andrew (1957-12) M 67 DirDirector 2000-09-01 2001-05-08
15 Lovett, David Charles M 75 DirDirector 2003-01-16 2016-06-28
16 Naylor, Peter Malcolm M 65 DirDirector 1999-01-12 2001-05-08
17 Ormerod, John M 75 DirDirector 2001-03-01 2003-01-16
18 Prentice, Nicholas John (1956-02) M 68 DirDirector 1996-08-28 1999-01-12
19 Ridley, Peter Robinson M 73 DirDirector 2003-01-16 2016-06-28
20 Rowlands, Christopher Paul M 68 DirDirector 1999-09-01 2003-01-16
21 Salmon, Tim John M 64 DirDirector 1998-12-01 2001-12-31
22 Salmon, Timothy John M 64 DirDirector 1998-12-01 2001-12-31
23 Sproul, David (1959-10) M 65 DirDirector 2001-05-08 2003-01-16
24 Talbot, John Andrew M 75 DirDirector 1997-07-10 1998-08-31
25 Thorp, Martin Edward M 72 DirDirector 1998-09-01 1999-08-31
26 Timmins, Richard Keith M 64 DirDirector 2001-12-31 2002-05-31
27 Tiner, John Ivan M 67 DirDirector 1998-10-01 2000-08-31
28 Wadia, Jamshed 76 DirDirector 1998-08-31
29 Whitmore, David John Ludlow (1959-07) M 65 DirDirector 1998-09-01 2001-05-08

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