SIXTY SEVEN NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Allan, Gordon Robert (1961-01) M 63 DirDirector 1995-07-28
2 Barton, David Christopher M 50 DirDirector 2012-03-14 2019-02-15
3 Bowles, Sean Parker M 53 DirDirector 1998-10-01 2006-11-27
4 Coleman, Simon Gary M 60 DirDirector 1994-02-18
5 Crawford, Kenneth William (1963-04) M 61 DirDirector 1994-02-18
6 Crust, Martin M 57 DirDirector 1997-08-07 1999-11-16
7 Cunningham, Angela Mary F 62 DirDirector 2004-04-20 2006-11-27
8 Damen, Veerle Maria Gustaaf F 53 DirDirector 2015-01-05 2022-03-23
9 Dare, Simon Christopher M 65 DirDirector 1997-10-01 2000-01-19
10 Davies, Kevin James (1961-03) M 63 DirDirector 1997-06-11 1998-10-19
11 Davies, Stephen William (1967-10) M 57 DirDirector 1994-02-18 1994-11-28
12 de Beaufort, Guillaume M 61 DirDirector 2007-09-13 2012-03-14
13 de Groot, Andrew James M 56 DirDirector 2007-08-03 2012-03-14
14 Dorey, Kevin Anthony M 60 DirDirector 1997-08-07 1999-11-16
15 Duncan, James (1959-12) M 65 DirDirector 1995-08-16 1996-09-16
16 Everingham, Karen F 51 DirDirector 2006-11-27 2012-10-01
17 Ewen, Nichola F 62 DirDirector 1992-12-15 1994-06-09
18 Garg, Neeraj (1979-03) M 45 DirDirector 2019-02-12 2020-12-30
19 Geach, Anthony Francis M 68 DirDirector 1994-04-06 1997-06-05
20 Glenister, Martin Maurice M 50 DirDirector 2022-05-03
21 Good, Glen M 68 DirDirector 1997-08-07 1999-11-16
22 Goulds, Philip Arthur M 69 DirDirector 1997-06-05
23 Harper, Alan Christopher M 73 DirDirector 1993-03-22 1995-06-09
24 Hawkins, Alan Roy M 70 DirDirector 1997-06-11 1999-06-01
25 Hopkins, Richard James M 66 DirDirector 2004-04-20 2006-11-27
26 Hughes, Simon Nicholas (1966-03) M 58 DirDirector 1994-07-26 1999-02-01
27 Kearney, Peter (1952-01) M 72 DirDirector 1998-10-01 2002-04-16
28 Knipe, Paul (1970-11) M 54 DirDirector 2019-02-12
29 Lack, Thomas M 56 DirDirector 2006-11-27 2013-04-30
30 Layzell, Pamela Jane F 57 DirDirector 1997-06-11 1997-08-07
31 Lea, John Albert M 73 DirDirector 2004-04-20
32 Lowe, Stephen Anthony M 59 DirDirector 1994-04-06 1997-06-05
33 Mackay, Iain Alexander M 51 DirDirector 2013-05-10 2014-05-08
34 Marshall, Elizabeth Jayne F 62 DirDirector 1997-06-24 1998-07-08
35 Mason, Robert Steven (1979-12) M 45 DirDirector 2013-05-10 2019-02-15
36 McCabe, Jane F 63 DirDirector 1997-06-11 1997-08-07
37 McGarry, Paulene 64 DirDirector 1995-09-07 1997-06-05
38 Moriarty, Antoinette Una F 57 DirDirector 1997-08-01 2004-04-20
39 Morris, Mark Robert M 61 DirDirector 2015-07-09 2018-11-02
40 Nugent, Michael Joseph (1943-07) M 81 DirDirector 1995-06-09
41 O'Brien, Amanda Mary F 57 DirDirector 1994-04-06 1997-06-05
42 Reed, Colin Campbell M 71 DirDirector 1993-03-22 1995-06-09
43 Ryan, Martin John (1971-10) M 53 DirDirector 2012-03-14 2013-04-19
44 Scott, Andrew Edward Charles M 57 DirDirector 1995-07-28 1997-06-05
45 Sirha, Kashmir Singh 76 DirDirector 1998-10-01 2000-10-04
46 Smith, Carolyn (1972-11) F 52 DirDirector 2000-01-19 2001-03-30
47 Stephens, Johnny M 74 DirDirector 1996-09-05 1997-08-07
48 Storey, John (1947-12) M 77 DirDirector 1994-07-26 1997-08-07
49 Strugnell, Penelope Ann F 59 DirDirector 1997-08-01
50 Tkalcic, David John M 54 DirDirector 2006-11-27 2007-08-03
51 Veluri, Sai Subramanyam 43 DirDirector 2024-03-06
52 Vishwanathan, Thalanayar Narayanan 61 DirDirector 2019-02-12 2023-11-14
53 Williams, James (1979-03) M 45 DirDirector 2006-11-27 2007-09-12
54 Willmott, Brian James M 58 DirDirector 1995-07-28 1997-06-05

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