LAWSHARE NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Bell, Andrew James (1966-04) M 58 DirDirector 2007-12-12 2022-10-01
2 Blackman, John Anthony Llewellyn M 60 DirDirector 2005-10-03 2007-12-12
3 Denny, Jonathan Molesworth M 71 DirDirector 1993-01-06 2006-10-12
4 Dootson, Stuart John M 58 DirDirector 2007-12-12 2011-05-31
5 Dumeresque, Jane Grace (1958-08) F 66 DirDirector 2004-09-23 2006-10-12
6 Galbraith, Charles William M 62 DirDirector 2006-09-05 2022-10-01
7 Greayer, Anthony Brian M 81 DirDirector 1997-06-26 2004-04-01
8 Hale, Neil Andrew M 56 DirDirector 2000-01-05 2004-09-30
9 Hegarty, Louise (1976-12) F 48 DirDirector 2004-09-23 2006-10-12
10 Iversen, Hans Christian M 68 DirDirector 2004-06-30 2005-10-03
11 Lough, David Anthony Bisset M 74 DirDirector 1993-01-06 2003-04-24
12 Lyons, Fergus John M 63 DirDirector 2018-09-27 2021-10-01
13 Macdonald, Helen Julie F 54 DirDirector 2004-09-23 2007-12-12
14 McDonald, Angus (1966-07) M 58 DirDirector 2005-10-03 2007-12-12
15 O'Sullivan, Kevin Howard M 62 DirDirector 1997-06-26 2006-10-12
16 Partington, Ian (1965-12) M 59 DirDirector 2005-10-03 2006-10-24
17 Petherick, Louis M 49 DirDirector 2018-09-27 2021-06-25
18 Robinson, Christopher Bruce M 68 DirDirector 2018-09-27 2023-09-30
19 Sipiere, Elizabeth Ann F 66 DirDirector 2005-10-03 2006-10-20
20 Stott, Roger John (1965-05) M 59 DirDirector 2018-09-27
21 Summersgill, Michael Thomas M 41 DirDirector 2018-09-27
22 Taylor, Kenneth Rylance M 79 DirDirector 1993-03-12 1997-12-31
23 Tomlinson, David John (1949-04) M 75 DirDirector 1993-03-12 1999-12-31
24 Towers, Patrick (1968-11) M 56 DirDirector 2004-01-19 2006-04-11
25 Trew, Robert Richard M 71 DirDirector 2003-04-24 2006-10-24

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