ROBERT FLEMING NOMINEES LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Bellamy, Paul John (1953-12) M 73 DirDirector 2001-03-30
2 Berrelly, Paul Julian M 53 DirDirector 2011-09-02
3 Bethell, William Alexander M 57 DirDirector 2005-12-29 2008-04-30
4 Brown, David Alexander (1967-11) M 59 DirDirector 1997-11-13 1999-02-02
5 Burrows, Jonathan (1965-09) M 61 DirDirector 2009-10-19 2010-10-19
6 Cameron, Peter (1946-12) M 80 DirDirector 2001-03-30 2005-12-31
7 Chagar, Jaswinder Singh 73 DirDirector 2001-03-30 2012-08-09
8 Clayton, Marie Lesley F 44 DirDirector 2021-09-30
9 Collins, Helen Catherine F 59 DirDirector 2010-10-18 2014-06-27
10 Creely, James Paul M 48 DirDirector 2011-12-06 2018-12-19
11 Dodd, Carol Ann F 58 DirDirector 1997-11-13 1999-02-02
12 Jeanes, Amanda F 59 DirDirector 2001-03-30 2001-05-29
13 Jones, Jamie (1969-07) M 57 DirDirector 2010-10-18 2011-09-02
14 Kemp, David Alfred M 85 DirDirector 1997-04-25
15 Krishnan, Peter M 59 DirDirector 2009-10-19 2011-12-06
16 Livesey, Alison Paula F 50 DirDirector 2008-04-30 2010-10-19
17 Lyall, Ian Robert M 75 DirDirector 2001-03-30 2013-05-30
18 McNeil, Stuart James M 54 DirDirector 2014-06-24
19 Munt, Alan Richard M 79 DirDirector 2001-03-30
20 Sheen, Antony Joseph M 63 DirDirector 1997-11-13 2001-03-30
21 Sibthorp, William Rupert M 44 DirDirector 2018-12-19 2021-09-30
22 Storey, Steven David M 65 DirDirector 1997-11-13 1999-02-02
23 Welch, Anthea Kate F 53 DirDirector 2013-01-03 2018-10-01
24 White, Anita (1966-09) F 60 DirDirector 2001-03-30 2005-03-02
25 Wichelow, Phillip Arthur M 82 DirDirector 1999-03-31

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