THE BANK OF NEW YORK (NOMINEES) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Benjamin, Lindsey Jane | F | 44 | DirDirector | 2025-06-30 | |
| 2 | Bennett, Geoffrey White | M | 89 | DirDirector | 1992-03-11 | |
| 3 | Best, Patricia Anne | F | 73 | DirDirector | 1993-01-26 | 1995-07-28 |
| 4 | Brown, Susan Jane (1959-04) | F | 67 | DirDirector | 1995-07-28 | 1996-02-12 |
| 5 | Burns, Anna Jane | F | 63 | DirDirector | 2008-10-23 | 2010-09-09 |
| 6 | Cadman, Yolande | 64 | DirDirector | 2008-10-23 | 2015-10-07 | |
| 7 | Cheverton, Susan Elizabeth | F | 58 | DirDirector | 1995-05-01 | 1996-09-30 |
| 8 | Cohen, Graham John | M | 66 | DirDirector | 2023-07-19 | |
| 9 | Cowin, Lorraine Jeanne | F | 56 | DirDirector | 1997-11-25 | 2000-07-25 |
| 10 | Cumner-Price, Deborah Christine | F | 63 | DirDirector | 1995-07-28 | 2000-07-25 |
| 11 | Dellar, Susan Denise | F | 60 | DirDirector | 1992-06-11 | 1993-12-08 |
| 12 | Goode, John Patrick | M | 54 | DirDirector | 1997-11-25 | 1998-12-02 |
| 13 | Goodwin, Ian Russell | M | 68 | DirDirector | 1997-11-25 | 2000-02-29 |
| 14 | Green, James Thomas (1967-08) | M | 59 | DirDirector | 1995-05-03 | 2000-07-25 |
| 15 | Hards, Harry John | M | 74 | DirDirector | 1994-01-27 | 2000-07-25 |
| 16 | Hardy, Teresa Mary | F | 61 | DirDirector | 1997-11-25 | 1999-09-23 |
| 17 | Hempenstall, Wendy | F | 53 | DirDirector | 1997-11-25 | 1998-08-12 |
| 18 | Herzog, Gregory G | M | 62 | DirDirector | 2008-10-23 | 2010-09-09 |
| 19 | Hipwell, Gary John | M | 55 | DirDirector | 2000-03-02 | 2000-07-25 |
| 20 | Hogan, Christopher John (1969-12) | M | 57 | DirDirector | 1997-11-25 | 2000-07-25 |
| 21 | Ingham, Laura Jane | F | 44 | DirDirector | 2025-06-30 | |
| 22 | John, Andrew (1967-02) | M | 59 | DirDirector | 2008-10-23 | 2013-08-15 |
| 23 | Johnson, Michael David (1983-12) | M | 43 | DirDirector | 2024-08-21 | 2025-06-30 |
| 24 | Johnson, Steven Frederick (1969-04) | M | 57 | DirDirector | 2000-03-02 | 2000-07-25 |
| 25 | Johnston, John Meikle | M | 66 | DirDirector | 2008-10-23 | 2013-06-20 |
| 26 | Jordan, Lisa Marie | F | 60 | DirDirector | 1997-11-25 | 1998-02-27 |
| 27 | Keane, Robert Francis | M | 75 | DirDirector | 1997-11-25 | 2000-07-25 |
| DirDirector | 2008-10-23 | 2012-03-26 | ||||
| 28 | Lane, Steven Maxwell | M | 76 | DirDirector | 1992-11-26 | 1994-11-25 |
| 29 | Leadley, Clive Stewart | M | 70 | DirDirector | 1993-01-26 | 1994-02-25 |
| 30 | Liddle, Kevin (1979-01) | M | 47 | DirDirector | 2024-04-24 | 2024-10-25 |
| 31 | Littlechild, David Michael | M | 74 | DirDirector | 1995-07-28 | |
| 32 | Londt, Sharon Denise | F | 55 | DirDirector | 1997-11-25 | 1998-08-12 |
| 33 | Long, Michael T | M | 62 | DirDirector | 1997-11-25 | 2000-07-25 |
| 34 | Lopian, Kenneth A (1957-03) | M | 69 | DirDirector | 1997-11-25 | 2000-07-25 |
| 35 | Mackey, Joanne | F | 64 | DirDirector | 1994-01-04 | 1995-05-01 |
| 36 | McAuliffe, Michael Christopher | M | 90 | DirDirector | 2000-07-25 | |
| 37 | McCarthy, Michael John (1943-03) | M | 83 | DirDirector | 1995-10-27 | |
| DirDirector | 1997-11-25 | 2000-02-29 | ||||
| 38 | McGuinness, Neil Ian | M | 64 | DirDirector | 1997-11-25 | 2000-07-25 |
| 39 | Morris, Clifford John | M | 75 | DirDirector | 2007-06-01 | 2007-12-16 |
| 40 | Murray, Mark (1966-08) | M | 60 | DirDirector | 2015-10-07 | 2019-10-24 |
| 41 | O'Flynn, Clare Jayne | F | 52 | DirDirector | 2000-03-02 | 2000-07-25 |
| 42 | Ott, Brian William | M | 75 | DirDirector | 1998-12-02 | 2000-07-25 |
| 43 | Pendrigh, Paul Kevin | M | 52 | DirDirector | 2000-07-06 | 2000-08-01 |
| 44 | Quarterman, Mark | M | 63 | DirDirector | 2008-10-23 | 2015-10-07 |
| 45 | Reilly, Claire Anne | F | 52 | DirDirector | 2000-03-02 | 2000-07-25 |
| 46 | Reilly, Paul David (1968-08) | M | 58 | DirDirector | 2008-10-23 | 2010-02-08 |
| 47 | Sanford, Thomas D | M | 80 | DirDirector | 1997-11-25 | 2000-07-25 |
| 48 | Shepherd, William Alec | M | 59 | DirDirector | 2008-10-23 | 2013-07-10 |
| 49 | Spenceley, Ricky Lee | M | 54 | DirDirector | 1997-11-25 | 2000-07-25 |
| 50 | Stoughton, Robert Knyvett Quested | M | 84 | DirDirector | 1992-04-29 | 1994-11-25 |
| 51 | Sutherland, Petra | F | 61 | DirDirector | 1997-11-25 | 1998-01-30 |
| 52 | Taylor, Nicholas Paul (1956-08) | M | 70 | DirDirector | 1995-10-27 | 1996-07-12 |
| 53 | Tessler, Jeffrey | M | 72 | DirDirector | 1998-12-02 | 2000-07-25 |
| 54 | Tisdall, John Charles | M | 57 | DirDirector | 2013-07-01 | 2023-07-19 |
| 55 | Tolliday, Michael | M | 77 | DirDirector | 1992-08-14 | |
| 56 | Townsend, Glenn David | M | 68 | DirDirector | 1997-11-25 | 2000-07-25 |
| 57 | Wade, Martin Charles | M | 61 | DirDirector | 1997-11-25 | 1998-08-12 |
| DirDirector | 2000-03-02 | 2000-07-06 | ||||
| 58 | Wallin, Richard Elrick | M | 80 | DirDirector | 1994-12-30 | 1998-12-02 |
| 59 | Walsh, Regina | F | 55 | DirDirector | 1997-11-25 | 1998-08-12 |
| 60 | Weldon, Peter Martin | M | 61 | DirDirector | 2015-10-07 | 2024-05-03 |
| 61 | White, Alan Robert (1964-02) | M | 62 | DirDirector | 1997-11-25 | 1998-08-12 |
| 62 | Whitelock, Keith Michael | M | 64 | DirDirector | 1993-01-26 | 1995-07-28 |
| 63 | Willcox, Graham | M | 61 | DirDirector | 2024-12-02 | 2025-06-30 |
| 64 | Winder, Justin Richard | M | 56 | DirDirector | 2019-12-12 | 2020-06-17 |
| 65 | Woods, Emma Jane (1968-12) | F | 58 | DirDirector | 2021-06-24 | 2024-05-17 |
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