TRANSFER NOMINEES LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Ardagh, Kevin Peter M 74 DirDirector 2003-03-31
2 Ardagh, Paul Gerard M 70 DirDirector 2005-02-28
3 Clark, Simon Roderick M 61 DirDirector 2006-04-03 2010-10-22
4 Cooper, Ian Anthony M 69 DirDirector 2003-07-31 2005-02-28
5 Dean, Stephen Leslie (1957-08) M 69 DirDirector 2003-07-31 2004-12-02
6 Dixon, Simon John (1964-03) M 62 DirDirector 2005-02-28 2012-07-17
7 Hedges, Martina F 63 DirDirector 2003-07-31 2004-12-02
8 Illingworth, Robin Sanford Holden M 67 DirDirector 1998-07-01 2003-07-31
9 Joyce, Simon Guy M 68 DirDirector 2005-02-28 2011-02-07
10 Lough, David Anthony Bisset M 76 DirDirector 2005-02-28 2009-01-19
11 Lough, Simon Nicholas M 64 DirDirector 2005-02-28 2012-07-17
12 McCree, Peter David M 57 DirDirector 2011-02-07 2012-07-17
13 Mitchell, Alistair Bishop M 63 DirDirector 2003-07-31 2004-12-02
14 Orchard, Arthur Christopher M 73 DirDirector 2005-02-28 2007-04-30
15 Peters, Derek Fowler M 98 DirDirector 1993-05-13
16 Platt, David Joseph Ellison M 68 DirDirector 2000-05-30 2003-07-31
17 Pleasants, Janice Mary F 68 DirDirector 1998-03-18
18 Searle, Matthew Richard M 62 DirDirector 2000-05-30 2003-07-31
19 Shaw, Peter Jeremy M 89 DirDirector 1997-04-11
20 Taylor, Kenneth Rylance M 81 DirDirector 2005-02-28 2006-04-03
21 Walker, Christopher James Robert M 68 DirDirector 1998-07-01 2005-02-28

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