BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashley, Craig Stanley | M | 75 | DirDirector | 1991-09-19 | 1994-01-07 |
| 2 | Benjamin, Lindsey Jane | F | 44 | DirDirector | 2025-06-30 | |
| 3 | Bennett, Geoffrey White | M | 89 | DirDirector | 1992-03-11 | |
| 4 | Burns, Anna Jane | F | 63 | DirDirector | 2008-10-14 | 2010-09-09 |
| 5 | Cadman, Yolande | 64 | DirDirector | 2008-10-14 | 2015-08-25 | |
| 6 | Cohen, Graham John | M | 66 | DirDirector | 2023-07-19 | |
| 7 | Cullen, Raymond Thomas | M | 70 | DirDirector | 1994-01-07 | 2001-08-17 |
| 8 | Godsiff, Raymond George | M | 90 | DirDirector | 1999-06-11 | |
| 9 | Green, James Thomas (1967-08) | M | 59 | DirDirector | 1997-11-25 | 2001-08-17 |
| 10 | Herzog, Gregory G | M | 62 | DirDirector | 2008-10-14 | 2010-09-09 |
| 11 | Ingham, Laura Jane | F | 44 | DirDirector | 2025-06-30 | |
| 12 | John, Andrew (1967-02) | M | 59 | DirDirector | 2008-10-14 | 2013-08-15 |
| 13 | Johnson, Michael David (1983-12) | M | 43 | DirDirector | 2024-09-05 | 2025-06-30 |
| 14 | Johnston, John Meikle | M | 66 | DirDirector | 2008-10-14 | 2013-06-20 |
| 15 | Keane, Robert Francis | M | 75 | DirDirector | 2008-10-14 | 2012-03-26 |
| 16 | Liddle, Kevin (1979-01) | M | 47 | DirDirector | 2024-04-24 | 2024-10-25 |
| 17 | McAuliffe, Michael Christopher | M | 90 | DirDirector | 1997-11-25 | 2001-01-05 |
| 18 | Morris, Clifford John | M | 75 | DirDirector | 2007-06-01 | 2007-12-16 |
| 19 | Quarterman, Mark | M | 63 | DirDirector | 2008-10-14 | 2015-08-05 |
| 20 | Reilly, Paul David (1968-08) | M | 58 | DirDirector | 2008-10-14 | 2010-02-08 |
| 21 | Shepherd, William Alec | M | 59 | DirDirector | 2008-10-14 | 2013-07-10 |
| 22 | Stoughton, Robert Knyvett Quested | M | 84 | DirDirector | 1992-04-29 | 1994-11-25 |
| 23 | Tessler, Jeffrey | M | 72 | DirDirector | 1998-12-02 | 2001-08-17 |
| 24 | Tisdall, John Charles | M | 57 | DirDirector | 2013-07-01 | 2023-07-19 |
| 25 | Wallin, Richard Elrick | M | 80 | DirDirector | 1994-12-30 | 1998-12-02 |
| 26 | Weldon, Peter Martin | M | 61 | DirDirector | 2015-08-25 | 2024-05-03 |
| 27 | Willcox, Graham | M | 61 | DirDirector | 2024-12-02 | 2025-06-30 |
| 28 | Winder, Justin Richard | M | 56 | DirDirector | 2019-12-12 | 2020-06-17 |
| 29 | Woods, Emma Jane (1968-12) | F | 58 | DirDirector | 2021-06-24 | 2024-05-17 |
| 30 | Young, Michael (1973-02) | M | 53 | DirDirector | 2015-08-05 |
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