BNYM FIRM NOMINEE LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bonutto, Steven M 61 DirDirector 1998-09-23 1999-06-09
2 Burns, Anna Jane F 61 DirDirector 2008-10-14 2010-09-09
3 Cadman, Yolande 62 DirDirector 2008-10-14 2015-10-07
4 Cheesman, Pamela Jane F 57 DirDirector 1999-06-21 2001-08-17
5 Childs, Mark David M 55 DirDirector 1999-06-21 2000-05-31
6 Cohen, Graham John M 64 DirDirector 2023-07-19
7 Edwards, Robert William (1953-03) M 71 DirDirector 1998-07-30 2001-08-17
8 Fisher, Martin (1961-05) M 63 DirDirector 1998-09-23 2001-08-17
9 Grant, Keith Nigel M 70 DirDirector 1998-09-10 2000-11-30
10 Hawkins, Alan Roy M 70 DirDirector 1998-09-23 1999-05-28
11 Herzog, Gregory G M 60 DirDirector 2008-10-14 2010-09-09
12 Hoffman, Keith John M 78 DirDirector 1998-09-23 1999-03-31
13 Jackman, Robert Alec M 71 DirDirector 1998-09-23 2001-08-17
14 John, Andrew (1967-02) M 57 DirDirector 2008-10-14 2013-08-15
15 Johnston, John Meikle M 64 DirDirector 2008-10-14 2013-06-20
16 Keane, Robert Francis M 73 DirDirector 2008-10-14 2012-03-26
17 McKelvey, Penelope Ann F 59 DirDirector 1998-07-30 2001-08-17
18 Morris, Clifford John M 73 DirDirector 2007-06-01 2007-12-16
19 Murray, Mark (1966-08) M 58 DirDirector 2015-10-07 2019-10-24
20 Porter, Richard Steven M 53 DirDirector 1999-06-21 2001-08-17
21 Quarterman, Mark M 61 DirDirector 2008-10-14 2015-10-07
22 Reilly, Paul David (1968-08) M 56 DirDirector 2008-10-14 2010-02-08
23 Shepherd, William Alec M 57 DirDirector 2008-10-14 2013-07-10
24 Storey, John (1947-12) M 77 DirDirector 1999-06-21 2001-08-17
25 Tisdall, John Charles M 55 DirDirector 2013-07-01 2023-07-19
26 Weldon, Peter Martin M 59 DirDirector 2015-10-07
27 Winder, Justin Richard M 54 DirDirector 2019-12-12 2020-06-17
28 Woods, Emma Jane (1968-12) F 56 DirDirector 2021-06-24

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