CREDIT SUISSE LONDON NOMINEES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Amos, Richard James M 70 DirDirector 2003-01-08 2003-03-31
2 Bailey, Mark Simon M 52 DirDirector 1997-06-03 1998-01-22
3 Bennington, Colin Richard M 61 DirDirector 1998-01-22 2000-02-23
4 Berchem, Wilhelm Christian M 59 DirDirector 2017-07-28 2018-05-08
5 Brumwell, Alan Robert M 66 DirDirector 1994-03-02
6 Burkart, Joerg Franz 83 DirDirector 1991-12-31
7 Collingwood, Marion Patricia F 67 DirDirector 1994-05-04
8 Conner, Alistair Charles M 54 DirDirector 2019-03-22 2021-02-01
9 Cook, Geoffrey Lyall M 82 DirDirector 1998-01-22 1999-12-31
10 Cummins, Paul Alexander M 64 DirDirector 1997-01-10 1997-06-03
11 Cutts, Philip Martin M 69 DirDirector 2012-10-09 2014-07-01
12 Dahlgren, Bo Edvard 70 DirDirector 1994-09-09 1996-05-01
13 Elsby, John Raymond M 67 DirDirector 1996-05-01 1998-01-22
14 Finlayson, David (1967-07) M 57 DirDirector 2015-05-21 2016-02-12
15 Gager, Sarah Louise (1968-05) F 56 DirDirector 1996-05-01 1996-09-16
16 Griffiths, Owen (1959-01) M 65 DirDirector 1996-05-01 1998-01-22
17 Grogan, Martina Concepta F 62 DirDirector 1995-03-14 1996-05-01
18 Hale, Ian Michael (1966-08) M 58 DirDirector 2016-02-12
19 Hardwick, Anna (1973-12) F 51 DirDirector 2021-07-29 2022-06-14
20 Hare, Denise (1961-07) F 63 DirDirector 2000-02-23 2003-02-07
21 Harris, Philip Mark David M 62 DirDirector 2015-05-21 2017-07-07
22 Hawker, Colin Peter M 72 DirDirector 1998-01-22 2001-12-31
23 Hennebelle-Warner, Isabelle F 52 DirDirector 2018-05-08 2021-07-29
24 Hofer, Paul Robert M 77 DirDirector 1992-05-14 1996-07-01
DirDirector 1997-01-10 1997-11-05
25 Jensen-Humphreys, Julien Jensen M 73 DirDirector 1994-05-04 1994-09-09
26 Kane, Nicola (1966-02) F 58 DirDirector 2015-05-21 2016-02-12
27 Kinder, David George M 56 DirDirector 1998-01-22 2000-02-23
28 Larkin, John Noel M 62 DirDirector 2007-02-13 2014-09-30
29 Lyall, Alexander Mcphail M 56 DirDirector 1997-01-10 1998-01-22
30 Maidens, Sarah-Jane F 60 DirDirector 2000-02-23 2002-11-25
31 Marsh, Ian Alistair M 63 DirDirector 2008-10-31 2010-11-29
32 Marshall, Jeremy Samuel John M 61 DirDirector 2003-10-23 2008-10-31
33 McGregor, Roy (1960-01) M 64 DirDirector 2005-06-10 2007-02-13
34 McPherson, Roy Steven M 70 DirDirector 1994-05-16 1996-02-08
35 Milton, William Charles M 77 DirDirector 1994-03-02
36 Mitson, Michelle Hazel F 58 DirDirector 1998-01-22 2000-02-23
37 Moran, Roger Patrick M 57 DirDirector 1997-01-10 1998-01-22
38 Morgan, John Edward (1950-03) M 74 DirDirector 1996-05-01 1997-01-10
39 Morris, David Ernest (1958-04) M 66 DirDirector 1996-03-06 2000-02-23
DirDirector 2002-01-01 2015-05-21
40 Mortimer, Andrew Robert M 57 DirDirector 1997-01-10 1997-06-17
41 Newton, Karen (1968-01) F 56 DirDirector 2022-10-06
42 Politzer, Simon David M 52 DirDirector 2015-05-21 2019-03-22
DirDirector 2021-04-07 2022-10-06
43 Reynolds, Paul Adam M 59 DirDirector 2003-01-08 2007-02-13
44 Richards, David William (1949-07) M 75 DirDirector 2003-01-08 2003-07-23
45 Rohr, Andreas M 69 DirDirector 2012-10-09 2015-05-21
46 Russell, William Robert (1952-12) M 72 DirDirector 1994-05-04
47 Schaerer, Christoph M 73 DirDirector 1996-07-01 1997-11-05
48 Schuster, Margaret Lorraine F 68 DirDirector 1994-05-16 1996-09-16
49 Shaw, Stephen (1957-06) M 67 DirDirector 1994-09-09
50 Tibbatts, Shaun Rory James M 49 DirDirector 2023-11-22
51 Turner, Matthew Joseph M 54 DirDirector 1997-01-10 1997-06-03
52 Walker, Neil Charles M 77 DirDirector 1995-03-14

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