GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Arnott, Nicholas Colin M 54 DirDirector 1994-12-15 1999-02-23
2 Botha, Llewellyn Kevan M 64 DirDirector 2003-03-24 2006-07-01
3 Campbell, Helen Elizabeth F 58 DirDirector 2013-06-28 2015-02-24
4 Chapman, Robert William Frederick M 65 DirDirector 2003-11-05 2005-10-05
5 Corney, Darryl John (1960-05) M 66 DirDirector 2002-08-20 2006-01-31
6 Crosby, William Stuart M 70 DirDirector 2001-09-25 2002-08-21
7 Crosby, William Stuart (1956-11) M 70 DirDirector 2006-05-09 2006-07-01
8 Dawson, Nicholas James Richard M 55 DirDirector 2001-09-25 2008-05-01
9 Desmond, Frank M 64 DirDirector 1998-03-16 2000-03-01
10 Fagan, Daragh Patrick Feltrim M 57 DirDirector 2009-03-31 2013-06-28
11 Forbes, Christopher Michael Fergus M 71 DirDirector 1994-12-15 1999-02-23
12 Harding, Nicholas David (1979-08) M 47 DirDirector 2009-03-31 2011-05-09
13 Holleyoak, Christopher M 63 DirDirector 2000-12-15 2001-09-25
14 Matheson, Ian (1962-08) M 64 DirDirector 2000-12-15 2002-08-21
15 Mitchley, David Martin M 58 DirDirector 2012-04-22 2015-02-24
16 Morris, Christopher John (1947-10) M 79 DirDirector 2006-05-09 2006-07-01
17 O'Hare, Alfred Louis Mark M 68 DirDirector 1992-11-16 1999-06-16
18 O'Hare, Linda Antoinette F 67 DirDirector 1992-11-16 1998-03-16
19 Oliver, Richard John (1967-01) M 59 DirDirector 2006-07-01 2009-03-31
20 Saville, Iain David M 78 DirDirector 2002-08-21 2003-03-25
21 Smith, Donal Thomas M 64 DirDirector 2006-07-01 2008-02-29
22 Stapleton, Martin Gordon Robert M 57 DirDirector 2000-01-20 2000-10-31
23 Tarling, Richard M 54 DirDirector 2011-05-09 2012-04-22
24 Thomas, Hywel Rees M 61 DirDirector 2006-07-01 2009-03-31
25 Trewhitt, Caroline F 67 DirDirector 2000-01-20 2000-12-15
26 Tudor, John Graham M 77 DirDirector 1998-03-16 1999-05-27
DirDirector 1999-06-16 2000-01-21

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