MORGAN NOMINEES LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Adams, Peter James M 67 DirDirector 1998-06-12 2001-05-10
2 Ahto, Laura Anne F 70 DirDirector 2000-08-02 2001-05-10
3 Bavin, Paul Richard M 77 DirDirector 1995-08-31 1997-11-28
4 Benson, Henry Charles M 76 DirDirector 1997-10-02
5 Bishop, John William (1938-04) M 88 DirDirector 1994-01-07
6 Booth, Roger Clive M 71 DirDirector 1997-11-28 1999-09-30
7 Butcher, Maxwell John M 57 DirDirector 1998-06-12 2001-05-10
8 Caddy, David Kenneth M 78 DirDirector 1997-09-09 1998-06-15
9 Clark, Stuart William (1969-12) M 57 DirDirector 2008-04-03 2011-09-16
10 Coare, Leonard James M 74 DirDirector 1997-05-24
11 Cullen, Andrew Mark M 62 DirDirector 1998-06-12 2001-05-10
12 Donovan, Stephen E M 66 DirDirector 2000-08-02 2001-05-10
13 Gilding, Sally Margaret F 65 DirDirector 2008-04-03 2011-05-11
14 Hodgkin, Graham M 60 DirDirector 2008-04-03 2009-01-01
15 Lewis, Stephen John Robert M 67 DirDirector 1999-10-11 2000-06-30
16 McCaughey, Terence Hugh M 78 DirDirector 2000-08-02 2001-05-10
17 Meade, Kelvin M 71 DirDirector 1997-05-24 1997-07-11
18 Oye, Olufemi Babatunde 59 DirDirector 2011-05-11 2012-08-06
19 Penfold, David George M 71 DirDirector 1997-11-28
20 Senovilla, Jose Maria Sicilia F 60 DirDirector 2009-01-01 2012-08-06
21 Thomas, David Hugh (1951-12) M 75 DirDirector 1994-01-13 1995-08-01
22 Turner, Richard James (1962-06) M 64 DirDirector 1997-11-28 1998-06-15
23 Warr, Antony Jonathan M 69 DirDirector 1998-06-12 2001-05-10
24 Whatmore, Zoe Victoria F 55 DirDirector 2011-09-16 2016-02-06

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