JPM (AZV) NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Allsop, Debora Ann F 59 DirDirector 1992-11-11 1998-05-20
2 Bailey, Lynda Anne (1953-06) F 71 DirDirector 1994-03-21 1994-10-18
3 Barham, Diana Ellis F 65 DirDirector 1999-02-18 2006-01-31
DirDirector 2011-09-22 2015-08-17
4 Beneteau, Stanislas M 47 DirDirector 2006-02-14 2008-08-26
5 Berrelly, Paul Julian M 51 DirDirector 2017-01-23 2023-07-18
6 Bethell, William Alexander M 55 DirDirector 2007-03-01 2008-04-30
7 Blanshard, Peter Stuart M 74 DirDirector 1996-10-15 1999-02-18
8 Brewster, Lucy Jane F 58 DirDirector 1992-11-27 1999-02-18
9 Brown, Alexander William Roger M 51 DirDirector 1996-10-15 1998-05-20
10 Carswell, George (1976-01) M 48 DirDirector 2006-04-24 2007-02-09
11 Chandler, Christine Anne F 69 DirDirector 1992-06-30 1992-11-11
12 Clark, Derek (1945-09) M 79 DirDirector 1994-11-01 1996-10-15
13 Clayton, Marie Lesley F 42 DirDirector 2021-09-30 2023-07-18
14 Colle, Patrick M 65 DirDirector 1999-02-18 2006-09-03
15 Cooper, Peter Andrew (1965-01) M 59 DirDirector 1992-11-11 1994-10-18
16 Creely, James Paul M 46 DirDirector 2017-01-23 2018-12-19
17 Dear, Daniel James M 47 DirDirector 2011-09-22 2017-01-23
18 Downing, Mark Nicholas Wakeford M 50 DirDirector 2007-03-23 2008-12-12
19 Duggan, Rosaleen Elizabeth F 57 DirDirector 1992-11-27 1994-10-18
20 Elias, David (1971-03) M 53 DirDirector 1995-02-03 1998-05-20
21 Elson, Hannah Ellen F 50 DirDirector 2017-01-23 2023-07-18
22 Fisher, Robert William (1955-12) M 69 DirDirector 1992-11-27 1996-10-15
23 Green, Sandra Vivien F 55 DirDirector 1995-05-05 1995-07-21
24 Gwynne, Craig Richard M 59 DirDirector 1994-05-16 1996-10-15
25 Hall, Lisa Jane (1968-08) F 56 DirDirector 1992-11-11 1998-05-20
26 Hickson, Alexander Hugh M 62 DirDirector 2009-02-27 2009-02-27
DirDirector 2011-09-22 2017-01-23
27 Hill, Desmond Ivo M 62 DirDirector 1992-11-27 1996-10-15
28 Holmes, Paul William (1964-07) M 60 DirDirector 1993-06-03 1999-02-18
29 Jennings, Kevin Peter M 66 DirDirector 1994-10-10 1998-01-15
30 Keane, James Richard M 53 DirDirector 2007-03-23 2007-04-12
31 Krishna, Nina 73 DirDirector 1992-11-11 1994-01-07
32 Livesey, Alison Paula F 48 DirDirector 2008-04-30 2010-10-19
33 Lovibond, Max Edward M 55 DirDirector 1995-10-05 1998-05-20
34 Lyall, Ian Robert M 73 DirDirector 2007-03-01 2013-05-30
35 Mann, Lee John (1970-08) M 54 DirDirector 1995-10-05 1998-05-20
36 May, Nicholas Andrew (1958-05) M 66 DirDirector 1994-10-10 1998-05-20
37 McGregor, Andrew Paul Gascoigne M 53 DirDirector 2007-08-06 2011-09-22
38 McNeil, Stuart James M 52 DirDirector 2017-01-23 2023-07-18
39 Nicallef, David M 56 DirDirector 1992-11-11 1992-12-01
40 O'Callaghan, Dawn Patricia F 55 DirDirector 1992-11-27 1998-05-20
41 Parkes, Shaun James (1967-01) M 57 DirDirector 2007-08-06 2009-04-01
42 Petsa, Paul Terry M 58 DirDirector 1993-10-08 1996-10-15
43 Rackal, Shobhna 55 DirDirector 1994-05-16 1996-10-15
44 Rausch, Francois M 55 DirDirector 2004-04-23 2006-04-18
45 Reeve, Robert Arthur M 93 DirDirector 1992-06-30 1992-11-11
46 Sibthorp, William Rupert M 42 DirDirector 2018-12-19 2021-09-30
47 Vogt, Lisa Marie F 53 DirDirector 1994-05-16 1996-10-15
48 White, David (1943-04) M 81 DirDirector 1999-02-18 2003-06-27
49 White, Katherine Mary (1966-11) F 58 DirDirector 1993-10-08 1996-10-15
50 Wynne, Hannah Jane F 50 DirDirector 2003-06-27 2004-03-26

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