HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Armson, Vivien F 66 DirDirector 2009-05-20 2010-03-31
2 Farrell, Valerie Smart F 63 DirDirector 2019-01-14 2020-12-30
3 Morse, Deborah Ann F 57 DirDirector 2014-03-19 2019-02-01
4 Wales, Victoria F 48 DirDirector 2010-04-19 2014-03-19
5 Britain, Stephen James M 55 DirDirector 2003-09-03 2006-12-29
6 Cheesewright, Andrew M 61 DirDirector 2009-05-20 2012-03-31
7 Clayton, Leonard Francis M 81 DirDirector 1993-10-06 1996-01-31
8 Coke, David John M 66 DirDirector 2009-05-28 2020-12-30
9 Dawson, Mark Vincent M 68 DirDirector 2003-09-03 2009-01-08
10 Dixon, Richard John (1961-09) M 63 DirDirector 2001-02-07 2003-09-04
11 Evans, Geoffrey William (1950-12) M 74 DirDirector 1997-04-01 1998-03-16
12 Gilman, David William M 72 DirDirector 1993-10-06 1999-07-02
13 Goodbody, John Raymond M 74 DirDirector 2001-02-07 2002-09-30
14 Haskins, Christopher John M 72 DirDirector 1992-11-30
15 Holmes, Timothy Victor M 72 DirDirector 1995-03-01 1999-07-02
16 Hughes, Robert Kingston M 78 DirDirector 1993-10-06
17 Lewis, Barry Gordon M 68 DirDirector 1993-10-06
18 Oates, Martin Anthony M 51 DirDirector 2019-01-14 2020-12-30
19 Picken, Graham Edward M 75 DirDirector 1993-10-06 1999-07-02
20 Quinn, Noel Paul 祈耀年 M 62 DirDirector 1993-10-06 1999-07-02
21 Reason, Martin John M 64 DirDirector 2003-01-31 2003-09-04
22 Rigby, Kenneth William M 84 DirDirector 1995-07-01 1996-12-31
23 Savory, Michael Berry M 81 DirDirector 2001-02-07 2003-01-31
24 Smithson, Keith Victor M 62 DirDirector 1995-03-01 1999-07-02
25 Stein, Wallace George William M 72 DirDirector 1995-03-01 1999-07-02
26 Wells, David Laren M 56 DirDirector 2006-12-18 2012-09-06

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