CAF NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Ainger, Stephen David M 73 DirDirector 2002-11-04 2006-10-02
2 Ardalan, Cyrus M 74 DirDirector 2018-12-01
3 Ashley, Michael St John M 70 DirDirector 2023-02-01
4 Ashtiany, Saphie 75 DirDirector 2009-07-16 2018-09-18
5 Baldwin, Peter Robert M 102 DirDirector 1998-10-30
6 Barnes, Roger Anthony M 87 DirDirector 1999-10-28 2003-11-13
7 Barnett, Stuart William M 73 DirDirector 2014-03-19 2017-07-14
8 Berry, Peter Fremantle M 80 DirDirector 2000-06-15 2009-09-24
9 Blakebrough, Adele Esther F 63 DirDirector 2005-03-17 2010-04-22
10 Brooks, John Ashton M 96 DirDirector 1999-10-28
11 Brophy, Michael John Mary M 87 DirDirector 2002-10-16
12 Brown, Austen Patrick M 84 DirDirector 1998-03-18 2006-09-28
13 Buse, Rodney Stewart M 79 DirDirector 1998-03-18 2003-11-13
14 Cairns, Simon Dallas M 85 DirDirector 2003-07-31 2010-12-02
15 Campbell, Ian Duncan Robin (1931-08) M 93 DirDirector 1993-06-23 1999-10-28
16 Canning, Clare (1962-02) F 62 DirDirector 2003-09-18 2004-12-14
17 Casserley, Dominic James Andrew M 67 DirDirector 2009-07-16 2018-09-18
18 Chandler, Geoffrey M 102 DirDirector 1995-12-31
19 Chandler, Stuart Rodwell M 80 DirDirector 2003-07-31 2008-09-25
20 Chessells, Arthur David M 83 DirDirector 1998-03-18 2005-10-05
21 Creswell, Robin Bruce Barlow M 64 DirDirector 2009-12-03 2018-09-18
22 Dahrendorf, Ralf 95 DirDirector 1993-03-24 2002-11-07
23 Dench, Robert Graham M 74 DirDirector 2024-04-18
24 Denman, Sylvia F 85 DirDirector 1997-12-10 2001-11-08
25 Dixon, Andrew Michael Morley M 65 DirDirector 2008-05-29 2022-02-01
26 Etherington, Stuart James M 69 DirDirector 1995-06-22 2004-11-11
27 Everaet, Sabine 57 DirDirector 2022-04-28
28 Faircloth, Kenneth George M 91 DirDirector 1995-03-22 2004-11-11
29 Francis, Richard (1934-03) M 90 DirDirector 1992-06-26
30 Green, Charles Frederick M 94 DirDirector 1998-10-30
31 Hammerstein, Matthew Sean M 52 DirDirector 2012-02-09 2021-09-29
32 Hardaker, Philip John M 77 DirDirector 2007-09-27 2014-09-18
33 Haywood, Harold M 101 DirDirector 1998-10-30
34 Heal, Anne (1962-10) F 62 DirDirector 2019-09-16 2020-11-23
35 Heslop, Neil (1964-11) M 60 DirDirector 2020-10-01
36 Higham, Terence (1938-01) M 86 DirDirector 2000-12-22
37 Hoffman, Gary Andrew M 64 DirDirector 2006-09-07 2009-03-18
38 Hosking, Barbara Nancy F 98 DirDirector 1992-03-25
39 Hutchinson, Alison Elizabeth F 57 DirDirector 2010-09-23 2016-12-09
40 Jackson, Constance Gloria F 64 DirDirector 2004-10-13 2010-09-23
41 Jackson, William Unsworth M 98 DirDirector 1996-10-31
42 Jenkins, Brian Garton M 89 DirDirector 1994-11-22 2003-11-13
43 Johnston, Barrie Colin M 99 DirDirector 1998-10-30
44 Kellner, Peter Jon M 78 DirDirector 2017-09-04 2019-09-16
45 King, Peter David (1954-07) M 70 DirDirector 2003-11-13 2006-01-04
46 Lake, Charles Michael M 80 DirDirector 2006-11-23 2009-09-24
47 Lavely, Kim 73 DirDirector 2002-06-19 2011-09-15
48 Lee, Tiina Le-Seong 56 DirDirector 2013-01-10 2022-04-28
49 Leigh-Pemberton, James Henry M 68 DirDirector 2018-04-01
50 Lewis, Martyn John Dudley M 79 DirDirector 2010-11-25 2016-11-30
51 Locke, David James (1966-04) M 58 DirDirector 2007-11-29 2014-09-18
52 Lorimer, John Howard M 71 DirDirector 2009-04-30 2012-09-13
53 Lovegrove, Stephen Augustus M 58 DirDirector 2010-09-23 2016-09-15
54 Low, John Menzies M 71 DirDirector 2007-08-01 2020-10-01
55 Lyons, Roger M 82 DirDirector 1992-03-25 2000-10-26
56 Macgregor, Alexander Ian M 87 DirDirector 1997-09-17 2002-11-07
57 Machell, Carole F 62 DirDirector 2017-09-04 2020-04-22
58 Mackinnon, Iain Francis (1957-03-06) M 67 DirDirector 2008-12-04 2018-04-26
59 Maslen, Peter Sidney M 91 DirDirector 1993-04-02
60 Maxton, Julie Katherine F 69 DirDirector 2014-05-01 2018-11-19
61 McIntosh, Naomi Ellen Sargant F 91 DirDirector 1992-06-24 2001-11-08
62 Melmoth, Graham John M 86 DirDirector 2004-02-18 2010-11-24
63 Morgan, Alan Wyndham M 84 DirDirector 1997-03-19 2002-11-07
64 Myners, Paul M 76 DirDirector 2002-12-09 2004-08-09
65 Niles, Meredith F 48 DirDirector 2022-04-28
66 Niven, Keith Melville M 76 DirDirector 2002-11-07 2007-09-07
67 Owen, John Martin M 78 DirDirector 1997-12-10 2000-06-05
68 Pearse, Brian Gerald 卞毅琛 M 91 DirDirector 1996-03-20 1998-12-09
69 Perkin, Roger Kitson M 76 DirDirector 2017-09-04 2023-08-01
70 Pope, Janet Edna F 64 DirDirector 2017-09-04 2024-09-04
71 Pringle, Owen Valentine M 51 DirDirector 2022-04-28
72 Prior, Jane Primrose Gifford F 94 DirDirector 1994-11-10
73 Read, John Emms M 106 DirDirector 1994-04-01
74 Rogers, Anthony Cannington M 78 DirDirector 2000-12-20 2008-01-31
75 Ryder, Ernest Nigel M 67 DirDirector 2020-02-12
76 Rylatt, Caroline Elizabeth Armes F 63 DirDirector 2022-02-01
77 Shalders, David Peter M 57 DirDirector 2020-07-15
78 Simmons, Helen Phyllis F 54 DirDirector 2006-11-23 2007-10-26
79 Singh, Priya Darshani F 58 DirDirector 2020-11-23
80 Storey, Susannah Jemima F 51 DirDirector 2017-09-04 2023-02-08
81 Stuttard, John Boothman M 79 DirDirector 2002-12-09 2006-09-28
DirDirector 2007-09-07 2009-09-24
82 Tumim, Winifred Letitia F 88 DirDirector 1996-03-20 2001-11-08
83 Vogtle, Robert M 62 DirDirector 2023-01-25
84 Warner, Norman Reginald M 84 DirDirector 2001-12-12 2003-11-19
85 Watkins, Kenneth Albert M 90 DirDirector 1993-04-02 1995-03-31
86 Watson, Jennifer (1964-01) F 60 DirDirector 2009-07-16 2012-09-13
87 Weleninsky, Judy F 74 DirDirector 1994-03-23
88 Weymouth, David Avery M 69 DirDirector 2001-11-08 2010-09-23
89 Wolton, Peter Hugh M 67 DirDirector 2007-07-26 2009-12-03
90 Wood, Catherine Lisa F 59 DirDirector 2004-11-11 2006-04-24

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