COMPUTERSHARE PEP NOMINEES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Botha, Llewellyn Kevan M 62 DirDirector 2003-05-15 2019-08-27
2 Braasch, Jochen 55 DirDirector 2010-08-03 2012-07-19
3 Campbell, Hew 62 DirDirector 1994-09-05 1998-03-11
4 Corney, Darryl John (1960-05) M 64 DirDirector 2005-10-05 2006-01-31
5 Crosby, William Stuart (1956-11) M 68 DirDirector 2006-01-31 2008-02-26
6 Devine, Michael (1951-09) M 73 DirDirector 1994-03-21 1997-01-07
7 Forbes, Sandra Ann F 80 DirDirector 1994-03-21 1996-05-30
8 Foster, Kennedy Campbell 74 DirDirector 1994-02-22 1994-09-05
9 Gilchrist, David John (1951-10) M 73 DirDirector 1997-01-07 1998-08-17
10 Hood, James Terence M 56 DirDirector 2008-02-26 2010-07-01
DirDirector 2014-08-01 2019-08-27
11 Hosey, Marion Anne F 68 DirDirector 2003-07-29 2003-11-30
12 Hudd, David John (1958-03) M 66 DirDirector 2003-07-29 2005-12-09
13 McKean, Alan Wallace M 70 DirDirector 1994-02-22 1995-02-22
14 Mills, Christopher Andrew M 48 DirDirector 2013-03-22 2014-07-31
15 Morris, Christopher John (1947-10) M 77 DirDirector 2006-01-31 2010-11-05
16 Morrison, Thomas Vance M 70 DirDirector 1994-03-21 2005-11-08
17 Oldfield, Nicholas Stuart Robert M 52 DirDirector 2006-11-01 2014-07-31
18 Phillips, Iain William M 71 DirDirector 1994-03-21 2003-04-30
19 Rennie, John Murray Duncan M 74 DirDirector 1994-03-21 1999-08-18
20 Sarkar, Nazir 57 DirDirector 2011-01-21 2019-08-27
21 Smith, Jason Leigh (1971-10) M 53 DirDirector 2006-08-02 2008-02-26
22 Stacey, Constance F 68 DirDirector 2003-07-29 2006-03-01
23 Stewart, Colin Ross M 67 DirDirector 1997-01-07 2003-05-05
24 Stone, Walter Herbert Ross M 81 DirDirector 1994-03-21 1998-03-11
25 Tough, Eric George William M 67 DirDirector 1994-02-22 1995-02-22

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