BANKERS TRUST NOMINEES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bartlett, Andrew William M 60 DirDirector 2003-01-27 2016-02-06
2 Chew, Peter Gerald M 78 DirDirector 1996-01-31
3 Clark, Giles Sebastian M 65 DirDirector 1999-10-15 2003-01-24
4 Clark, Stuart William M 55 DirDirector 2009-11-30 2011-09-16
5 Cooper, Andrew (1973-03) M 51 DirDirector 2008-11-07 2009-10-30
6 Craig, Benedict M 57 DirDirector 2010-09-13 2016-02-06
7 Dunlaevy, Michael Ahlstrom M 80 DirDirector 2003-01-27
8 Ely, David Charles M 76 DirDirector 1995-06-30
9 Golds, Christopher Mark M 61 DirDirector 1994-07-31
10 Greatbatch, Alan M 72 DirDirector 1997-01-27
11 Harman, Vaughn Eric M 65 DirDirector 2003-06-06 2008-10-29
12 Harrison, Nicholas Dudley M 76 DirDirector 2001-09-20
13 Jefferies, Barry M 82 DirDirector 2002-03-28
14 Keen, David Dorian Oliver M 64 DirDirector 2003-02-05 2010-09-13
15 Pellow, Ian Anthony M 67 DirDirector 1997-04-11 1999-10-15
16 Rutherford, Adam Paul M 56 DirDirector 2003-01-27 2009-10-21
17 Squires, Sally Isabel F 82 DirDirector 1992-09-07
18 Weston, Adrienne Christina F 72 DirDirector 1994-03-15
19 Whatmore, Zoe Victoria F 53 DirDirector 2011-09-16 2016-02-06
20 Williamson, Gilbert John M 72 DirDirector 1994-07-24

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