NATWEST FIS NOMINEES LIMITED

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Name ⚥ Age
in
2023		 Position From Until
1 Baker, Suzanne Elizabeth (1950-10) F 73 DirDirector 1998-04-17
2 Boothman, Geoffrey Joseph M 76 DirDirector 1995-07-14
3 Branch, Eileen Beatrice Rosemary F 91 DirDirector 1995-07-14
4 Brown, John (1936-05) M 87 DirDirector 1994-08-06
5 Cross, Pauline Elizabeth F 68 DirDirector 1995-06-22
6 Goldsmith, Robert (1943-10) M 80 DirDirector 1995-07-14
7 Hemblade, Christine F 66 DirDirector 1995-07-14
8 Hill, Coral Elese F 92 DirDirector 1995-07-14
9 Miller, Paul Frederick M 80 DirDirector 1998-06-10
10 Pert, Kevin Francis M 71 DirDirector 1996-01-19
11 Cannell, Keith Alan M 83 DirDirector 1994-04-15 1998-04-17
12 Wilson, Colin Richard (1950-05) M 73 DirDirector 1994-04-15 1995-06-22
13 Jebson, Karen Elizabeth F 58 DirDirector 1994-08-12 1998-04-17
14 Oliver, Kathleen Keir F 77 DirDirector 1994-08-12 1995-07-14
15 Phelps, David John (1963-07) M 60 DirDirector 1994-08-12 1998-04-17
16 Carr, Diane (1965-02) F 58 DirDirector 1995-01-19 1996-01-19
17 Robson, Tracey Suzette F 53 DirDirector 1995-02-07 1997-02-18
18 Brown, Sally Jane (1959-06) F 64 DirDirector 1995-06-20 1997-06-24
19 Binks, Martin John M 70 DirDirector 1995-06-22 2000-11-10
20 Quiddington, Stephen Mark M 64 DirDirector 1995-06-22 1995-10-16
21 Bottone, Frances June F 69 DirDirector 1995-07-14 1998-04-17
22 Chantler, Angela Gail F 60 DirDirector 1995-07-14 1996-01-19
23 Cooper, Terence John (1942-03) M 81 DirDirector 1995-07-14 1998-04-17
24 Davies, Suzanne (1954-05) F 69 DirDirector 1995-07-14 1998-06-10
25 Miller, Heather Evelyn F 60 DirDirector 1995-07-14 1998-04-17
26 Slight, Jill Frances F 63 DirDirector 1995-07-14 1996-01-19
27 Whittington, Andrew M 57 DirDirector 1995-07-14 1996-01-19
28 Hemblade, Christine F 66 DirDirector 1995-09-11 1998-04-17
29 Whittington, Jacqui 58 DirDirector 1995-10-12 1996-12-03
30 Chester, James Snowden M 84 DirDirector 1995-10-16 1999-06-30
31 Green, Paula Elizabeth F 60 DirDirector 1996-02-02 1998-04-17
32 Guffogg, Lesley Anne F 55 DirDirector 1996-02-02 1998-04-17
33 Pilohi, Trevor Matthew M 61 DirDirector 1996-02-02 1998-04-17
34 Price, Stephanie Ann (1967-10) F 56 DirDirector 1996-02-02 1998-01-23
35 Oliver, Tracey Carol F 57 DirDirector 1996-12-03 1998-04-17
36 Banks, Tracey Marie F 53 DirDirector 1997-02-18 1998-04-17
37 Ottewill, Stephen Miles M 64 DirDirector 1997-06-24 1998-04-17
38 Wilder, Sarah Jane F 51 DirDirector 1998-01-23 1998-04-17
39 Hofmann, David John M 74 DirDirector 1999-06-22 2000-11-10
40 Carter, Nigel Desmond M 58 DirDirector 2000-11-10 2009-07-31
41 Watson, Peter Weatherley M 76 DirDirector 2000-11-10 2003-06-30
42 Brown, Sally Jane (1959-06) F 64 DirDirector 2003-07-01 2006-12-21
43 Newey, Stuart William M 59 DirDirector 2003-10-10 2010-03-19
44 Ottewill, Stephen Miles M 64 DirDirector 2006-12-21 2012-05-31
45 Brown, Sally Jane (1959-06) F 64 DirDirector 2009-07-31 2011-09-09
46 Garland, David Anthony (1956-08) M 67 DirDirector 2010-03-19 2011-09-09
47 Froud, Rebecca Maria F 55 DirDirector 2011-09-08 2013-07-11
48 House, Mark Andrew Daryl M 52 DirDirector 2011-09-08 2013-07-11
49 Ray, Robert Dennis (1961-05) M 62 DirDirector 2012-05-31
50 Lack, Thomas M 55 DirDirector 2013-07-11 2014-04-25
51 Alexander, James Wishart M 49 DirDirector 2013-08-19 2015-07-09
52 Patel, Yogesh (1976-03) 47 DirDirector 2014-05-23 2017-03-23
53 Bradley, Paul Ian M 66 DirDirector 2015-07-08 2018-10-29
54 Gibbons, Andrew Stephen M 59 DirDirector 2017-03-23 2019-07-31
55 Clift, Stephen John (1966-10) M 57 DirDirector 2018-12-01
56 Counsell, Victoria Anne F 48 DirDirector 2018-12-01
57 Patel, Yogesh (1976-03) 47 DirDirector 2018-12-01 2021-07-16
58 Pride, Samantha F 50 DirDirector 2018-12-01

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