THE MANIFEST VOTING AGENCY LIMITED

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Name Age
in
2024
Position From Until
1 Clarke, Timothy John (1961-06) M 63 DirDirector 1995-12-11
2 Claxton-Smith, William Mark M 70 DirDirector 2011-04-07 2019-03-01
3 Counihan, Niall Christopher John M 76 DirDirector 1995-12-11 1996-11-05
4 Dixon, Peter John Bellett M 79 DirDirector 1998-10-01 2005-07-18
5 Matheson, Angus William M 87 DirDirector 1996-10-31 1997-02-10
6 Orman, James Richard M 68 DirDirector 1995-12-11 2009-05-01
7 Weight, Clifford John M 70 DirDirector 2016-07-15 2020-04-21
8 Weller, William Nigel Valentine M 75 DirDirector 1994-05-11 1999-10-21
9 Wilson, Joanne Sarah F 62 DirDirector 1994-05-11

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