JPM NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Allen, Mark Steven (1970-05) M 54 DirDirector 2017-08-01 2023-09-11
2 Allsop, Debora Ann F 59 DirDirector 1998-07-31
3 Andrews, Martin David (1966-06) M 58 DirDirector 2005-08-01 2007-05-09
4 Bailey, Lynda Anne (1953-06) F 71 DirDirector 1994-03-21 1994-10-18
5 Bethell, William Alexander M 55 DirDirector 2007-05-09 2008-04-30
6 Blanshard, Peter Stuart M 74 DirDirector 1996-03-04 1999-07-12
7 Blewer, Trevor Rodney M 71 DirDirector 1993-01-20
8 Brewster, Lucy Jane F 58 DirDirector 1993-06-03 2002-04-04
9 Brooks, Samantha Louise (1967-03) F 57 DirDirector 1994-10-18
10 Brown, Alexander William Roger M 51 DirDirector 1996-03-04 1999-01-14
11 Chatters, James Anthony Paul M 45 DirDirector 2017-08-01 2022-12-01
12 Clark, Derek (1945-09) M 79 DirDirector 1994-11-01 1995-09-04
13 Collett, Nigel John David M 61 DirDirector 2008-04-30 2013-01-04
14 Cooper, Peter Andrew (1965-01) M 59 DirDirector 1994-10-18
15 Coster, Alan George M 68 DirDirector 1993-01-20
16 Cox, Graham Derek Edward M 71 DirDirector 1994-10-18
17 de Beaufort, Guillaume M 61 DirDirector 2004-01-19 2005-06-16
18 Duggan, Rosaleen Elizabeth F 57 DirDirector 1994-10-18
19 Elias, David (1971-03) M 53 DirDirector 1995-02-03 1999-07-12
20 Ellis, Kenneth Macdonald M 65 DirDirector 1993-12-13
21 Farley, David Allan M 62 DirDirector 1995-01-23 2001-03-22
22 Fisher, Robert William (1955-12) M 69 DirDirector 1995-12-30
23 Green, Sandra Vivien F 55 DirDirector 1995-05-05 1995-07-21
24 Gwynne, Craig Richard M 59 DirDirector 1994-05-16 1996-04-19
25 Gymer, Roy Leonard M 81 DirDirector 1995-03-10
26 Hall, Lisa Jane (1968-08) F 56 DirDirector 1998-07-31
27 Haywood, John Charles M 55 DirDirector 2003-08-07 2005-06-16
28 Hill, Desmond Ivo M 62 DirDirector 1995-12-29
29 Hobson, John Richard M 51 DirDirector 2017-08-01 2019-03-29
30 Holmes, Paul William (1964-07) M 60 DirDirector 1993-06-03 2000-04-12
31 Hood, John Charles M 70 DirDirector 1993-02-23
32 Ingle, Sanjiv M 57 DirDirector 2003-08-07 2007-01-31
33 James, John Mark (1961-10) M 63 DirDirector 2003-08-07 2003-11-07
34 Jennings, Kevin Peter M 66 DirDirector 1994-10-10 1998-02-16
35 Keane, Robert Francis M 73 DirDirector 1995-12-30
36 Krishna, Nina 73 DirDirector 1994-01-07
37 Lehane, David Anthony M 41 DirDirector 2022-12-01
38 Lovibond, Max Edward M 55 DirDirector 1995-10-05 2003-08-07
39 Lyall, Ian Robert M 73 DirDirector 2003-08-07 2013-09-03
40 Mann, Lee John (1970-08) M 54 DirDirector 1995-10-05 2000-04-12
41 Marlborough, David M 62 DirDirector 1994-10-18
42 May, Nicholas Andrew (1958-05) M 66 DirDirector 1994-10-10 1998-07-31
43 Montefusco, Denise Ann F 68 DirDirector 1992-11-12
44 Navaratne, Leroy Jerome Ronan M 45 DirDirector 2013-09-03 2017-08-01
45 Nicallef, David M 56 DirDirector 1992-08-25 1992-12-01
46 O'Callaghan, Dawn Patricia F 55 DirDirector 1998-07-31
47 Orchard, Nicholas Charles M 58 DirDirector 1994-10-18
48 Owen, Christopher John (1964-06) M 60 DirDirector 1994-01-19
49 Petsa, Paul Terry M 58 DirDirector 1993-10-08 1996-01-05
50 Poisson, Michael Rene M 67 DirDirector 1993-03-11 1994-10-18
DirDirector 1995-01-23 2003-08-07
51 Rackal, Shobhna 55 DirDirector 1994-05-16 1995-12-31
52 Terry, Keith John M 70 DirDirector 1993-01-20
53 Vogt, Lisa Marie F 53 DirDirector 1994-05-16 1995-12-29
54 White, David (1943-04) M 81 DirDirector 2003-06-27
55 White, Katherine Mary F 58 DirDirector 1993-10-08 1995-10-13
56 White, Stephen Michael (1973-06) M 51 DirDirector 2013-01-04 2017-08-01
57 Wilson, Christopher John (1962-01) M 62 DirDirector 1994-10-18
58 Young, Michele Catherine F 52 DirDirector 2023-09-11

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