CHEMBANK DEPOSITORY NOMINEES LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Allen, Andrew Charles M 64 DirDirector 1993-11-01
2 Cohen, Stephen Gregory M 62 DirDirector 2009-08-07 2012-08-01
3 Crocker, Paul Alvin M 76 DirDirector 1998-07-01 2002-05-31
4 Drysdale, William Dermot M 74 DirDirector 1994-08-01 1996-08-27
5 Edwards, Julie Elizabeth (1961-03) F 65 DirDirector 1994-03-22 1994-08-01
6 Emeny, Henry Charles M 85 DirDirector 1994-08-01
7 Flynn, Patrick Bartholomew Simon M 62 DirDirector 2006-06-05 2009-08-07
8 Frasca, William M 66 DirDirector 2002-05-31 2004-08-06
9 Griffin, Parker 73 DirDirector 2002-05-31 2005-07-20
10 Johnson, James Charles M 75 DirDirector 2004-08-06 2006-01-31
11 Jones, David Ivor M 81 DirDirector 1993-11-01 1998-07-01
12 Kingswell, Paul Michael M 64 DirDirector 2006-07-28 2007-06-30
13 Knighton, David (1970-10) M 56 DirDirector 2007-06-30 2014-08-25
14 Malde, Bhagesh 63 DirDirector 2005-07-20 2006-05-31
15 McNeil, Stuart James M 54 DirDirector 2014-06-25 2016-12-07
16 Meek, Alexandra Mary F 62 DirDirector 2004-08-06 2005-07-20
17 Mulley, Michael John M 74 DirDirector 1994-03-22
18 Nichols, Andrew Michael M 47 DirDirector 2012-08-01 2016-12-07
19 Porter, Geoffrey John M 80 DirDirector 1993-07-31
20 Rees, Ronald James M 82 DirDirector 1996-09-26
21 Rickard, Karen Rosemarie F 64 DirDirector 2005-07-20 2006-10-21
22 Saville, Richard William (1966-05) M 60 DirDirector 1994-03-22 1995-06-19
23 Scott, Iain Albert Marshall M 64 DirDirector 2001-06-22 2004-07-22
24 Steward, Andrew James King M 68 DirDirector 1994-03-22 1996-08-27
25 Whelan, Francis Patrick (1953-03) M 73 DirDirector 1994-08-01 1995-01-18
26 Woodall, Irene Evelyn F 77 DirDirector 1994-03-22 2001-06-22
27 Yunus, Ojal 76 DirDirector 1997-09-15 2004-07-22

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