TD ASSET ADMINISTRATION UK LIMITED

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Mizen, David Houlton M 91 DirDirector 1992-05-15
2 Donaldson, Geoffrey Edward M 89 DirDirector 1991-08-02
3 Stacey, Terence John M 87 DirDirector 1992-12-01
4 Bennett, Malcolm James (1938-05) M 85 DirDirector 1993-01-15
5 Blackler, Trevor M 84 DirDirector 1992-08-28 1994-03-14
6 Chester, James Snowden M 84 DirDirector 1995-09-20 1999-06-30
7 O Regan, Anthony Lionel M 84 DirDirector 1994-07-15
8 Joiner, Peter (1943-06) M 80 DirDirector 1996-07-15 1998-01-12
9 Macbeth, David William M 80 DirDirector 1994-03-11
10 Chandler, Stuart Rodwell M 79 DirDirector 1994-03-15 1996-09-30
11 Dickens, Robin Richard M 79 DirDirector 1994-07-14
12 Van-Boolen, Victor Lewis M 79 DirDirector 1992-12-11 1994-07-14
13 Chapman, Christopher Michael (1945-06) M 78 DirDirector 1992-12-11 1998-05-22
14 Poulton, David George M 78 DirDirector 1995-02-15 1997-12-22
15 Powell, David John (1945-06) M 78 DirDirector 1994-03-16
16 Russell, Leonard John M 78 DirDirector 1991-10-18
17 Saxton, Robert Whitley M 78 DirDirector 1994-12-31
18 Churchill, Lawrence M 77 DirDirector 1995-01-01 1998-03-02
19 Curtis, Andrew Neilson M 77 DirDirector 1992-12-11 1994-08-15
20 Gray, Martin Hamish Vincent M 77 DirDirector 1992-08-13
21 Goodfellow, Richard William M 76 DirDirector 2000-06-30 2011-09-03
22 Johnson, Ian William (1947-04) M 76 DirDirector 1994-06-15 1996-08-01
23 Stapley, Neil Frederic M 76 DirDirector 1993-09-30
24 Daynes, Graham Alan M 74 DirDirector 1994-06-15 1996-07-15
25 Robinson, Roy Alexander M 74 DirDirector 2000-06-30 2014-07-08
26 Hamilton, Robert Allan M 73 DirDirector 2003-01-07 2006-01-01
27 Pell, Gordon Francis M 73 DirDirector 2002-03-01 2004-12-06
28 Eaton, John Bertram M 72 DirDirector 2014-07-08 2017-06-02
29 Sands, Ian (1951-01) M 72 DirDirector 1993-12-31
30 Jones, Glyn Parry 71 DirDirector 1998-03-02 2000-06-12
31 Binks, Martin John M 70 DirDirector 1992-12-11 2003-12-15
32 Ring, Christopher John M 69 DirDirector 1996-08-01 2001-06-08
33 Wright, Paul Vernon M 69 DirDirector 2000-06-12 2002-04-08
34 Charles, Jeremy Douglas M 68 DirDirector 1998-05-01 2000-06-07
35 Downing, Paul (1955-09) M 68 DirDirector 1994-06-15 1996-04-09
36 Ramsay, Duncan Robert M 66 DirDirector 1994-06-15 1996-08-01
DirDirector 1996-08-01 2001-06-06
37 See, John Gordon M 66 DirDirector 2014-07-08 2017-06-02
38 Clark, Paul (1958-03) M 65 DirDirector 1996-08-01 1997-02-03
39 Little, Robin Andrew M 65 DirDirector 2000-06-30 2003-04-11
40 Key, Andrew Ian M 64 DirDirector 2006-01-27 2013-12-31
41 Quiddington, Stephen Mark M 64 DirDirector 1995-10-16
42 Fleming, Ewen Archibald M 63 DirDirector 2004-01-30 2005-08-26
43 O'Leary, Thomas Joseph (1960-04) M 63 DirDirector 2000-06-30 2004-01-09
44 Williams, Paul Richard (1960-08) M 63 DirDirector 1992-12-11 2003-06-13
45 Fisher, Andrew Charles (1961-06) M 62 DirDirector 2000-06-12 2002-02-28
46 Johnson, Richard Martin (1961-06) M 62 DirDirector 1996-07-01 1998-07-15
47 Sutherland, David William M 61 DirDirector 2014-07-08 2015-07-31
48 Masterson, Paul John M 60 DirDirector 2014-07-08 2015-08-27
49 Hunter, Richard John (1964-02) M 59 DirDirector 2000-06-30 2003-04-10
50 Smith, Brian Grant (1964-04) M 59 DirDirector 2014-07-08 2017-03-01
51 Welch, Stuart Paul M 58 DirDirector 2008-12-08 2011-09-05
52 Ingram, John Fraser M 56 DirDirector 2002-09-27 2003-12-01
53 Thacker, Robert Stuart David M 56 DirDirector 2011-09-05 2014-11-01
54 Tracy, John Winston M 55 DirDirector 2014-07-08 2017-06-02
55 Whitehead, Paul Charles M 55 DirDirector 2014-07-08 2014-08-19
56 Maceachern, Corey Scott M 54 DirDirector 2006-01-01 2009-01-02
57 Singh, Manjit (1969-07) 54 DirDirector 2014-07-08 2015-09-28
58 Wilson, James Mailor M 54 DirDirector 2014-12-29 2017-06-02
59 Wynn, John Stanley M 53 DirDirector 2017-06-02 2017-11-10
60 Dixon, Peter John (1972-02) M 51 DirDirector 2017-06-02 2017-11-10
61 Garriock, Derek Nelson M 51 DirDirector 2008-12-08 2010-08-31
62 McGill, Jonathan (1973-04) M 50 DirDirector 2003-11-05 2014-11-01

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