SOCGEN NOMINEES (UK) LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Carr, Bernard John (1942-05) M 82 DirDirector 1998-12-30
2 Cubitt, Stephen Mark M 58 DirDirector 1993-05-14 1997-11-17
3 Davis, Michael William (1965-04) M 59 DirDirector 1997-12-03 1999-12-24
4 Deniau, Etienne Pierre Francis M 59 DirDirector 1998-12-21 1999-11-30
5 Goodhind, Geoffrey William David M 88 DirDirector 1997-03-27
6 Graham, Justin Paul (1968-11) M 56 DirDirector 2001-06-08 2024-03-31
7 Hewlett, Alan Charles George M 83 DirDirector 2000-03-31
8 Hill-Wood, Peter Denis M 88 DirDirector 1994-03-10
9 Jenkins, David Geraint (1942-06) M 82 DirDirector 1997-08-18 1998-12-30
10 Kelly, Susan Kathleen F 58 DirDirector 1997-08-18 1998-02-27
11 Keswick, John Chippendale Lindley M 84 DirDirector 1996-02-16
12 Lewis Irlam, David M 59 DirDirector 2004-03-01 2004-07-30
13 Lindsell, Richard Charles M 58 DirDirector 1993-05-14 1997-12-19
14 Linstead, Sarah Jane F 52 DirDirector 2016-07-14 2024-02-29
15 Martin Smith, Andrew Everard M 72 DirDirector 1995-01-12 1996-03-12
16 McManus, Charles Ashley (1961-11) M 63 DirDirector 1997-08-18 1998-02-27
17 Netscher, Philip John M 61 DirDirector 1996-03-12 1997-11-06
18 Newbigging, Bruce Robert M 65 DirDirector 1996-03-12 2002-02-07
19 Nimmo, Mark Alexander M 68 DirDirector 1998-06-29 2016-07-14
20 Patrick, Peter Laurence M 78 DirDirector 1998-03-31
21 Pembroke, Jeremy William M 82 DirDirector 1996-03-12
22 Perrin, Charles John M 84 DirDirector 1996-02-16 1998-10-30
23 Plummer, Anthony Christopher M 78 DirDirector 1996-03-12
24 Ponthoreau, Christian M 61 DirDirector 1998-12-21 2001-06-01
25 Reed, Brian Arthur M 72 DirDirector 2000-11-15 2012-09-19
26 Robeyns, Philippe Jacques Michel M 63 DirDirector 2004-04-07 2011-10-28
27 Sides, Lindsay Ginnette 48 DirDirector 2024-03-01
28 Smailes, George Henry M 80 DirDirector 1995-09-07
29 Tamby, Vinod Guy Emmanuel M 71 DirDirector 1999-12-01 2004-01-30
30 Tapper, David John M 85 DirDirector 1998-03-12
31 Turner, Grahame Howard Jonathan M 74 DirDirector 1997-08-18 1998-03-31
32 Welch, Daniel George M 58 DirDirector 1997-12-03 1998-07-22
33 Willcox, David Leslie Philip M 79 DirDirector 1995-09-07
34 Williams, Victor Ian Charles M 78 DirDirector 1993-05-14
35 Wilson, Robert John (1959-10) M 65 DirDirector 2004-07-30 2006-02-28

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