AKZO NOBEL CIF NOMINEES LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Adam, Robert Russell M 88 DirDirector 1995-07-13
2 Anderson, Richard Alexander (1954-10) M 72 DirDirector 1998-03-25
3 Atkinson, Rhona Elizabeth F 61 DirDirector 1997-09-12 1998-03-25
4 Blackborrow, Simon Ashley M 59 DirDirector 1995-11-23 1997-09-12
5 Browning, James Robin M 87 DirDirector 1997-08-31
6 Buchan, Ozgul Mehmet 76 DirDirector 1998-03-25
7 Capellos, Stella F 57 DirDirector 1996-09-17 1998-03-25
8 Clark, Michael Stanley M 79 DirDirector 2001-01-10 2007-05-04
9 Cole, Stephanie Margaret F 67 DirDirector 1993-11-09 1998-03-25
10 Cowan, Haley 64 DirDirector 1995-06-10 1998-03-25
11 Donald, Carole Ann F 69 DirDirector 1994-05-09 1998-03-25
12 Farnham, Lorraine Susan F 66 DirDirector 1995-11-23 1998-03-25
13 Fawcett, John Andrew M 77 DirDirector 1995-07-13
14 Forbes, Arlene F 62 DirDirector 1993-10-09 1998-03-25
15 Galley, Marian F 59 DirDirector 1996-05-17 1996-09-17
16 Gay, Gary Mclean M 74 DirDirector 1998-03-25
17 Goldsmith, Kim 61 DirDirector 1996-05-17 1996-09-17
18 Greenshields, William M 76 DirDirector 1993-11-09
19 Harris, Ian Robert (1968-02) M 58 DirDirector 1995-11-23 1998-03-25
20 Harrison, Ian Woodthorp M 83 DirDirector 1998-03-25 1999-03-31
21 Henderson, Andrew (1949-10) M 77 DirDirector 1997-09-12
22 Hendry, Laurence John M 72 DirDirector 1993-11-22 1996-09-17
23 Hunter, John Stewart M 78 DirDirector 1996-03-15 1998-03-25
24 Imrie, Steven William M 62 DirDirector 1996-05-17 1998-03-25
25 Johnston, Allan Farquhar M 86 DirDirector 1995-06-10
26 Jones, Simon Gwyn M 63 DirDirector 2001-01-10 2003-08-01
27 Keane, James Laurence M 63 DirDirector 2002-04-30 2021-08-13
28 Kerr, Graeme James M 67 DirDirector 1998-03-25
29 Kingston, Egon Ivan M 94 DirDirector 1998-03-25 1999-10-08
30 McLean, Robin Kean 71 DirDirector 1996-03-08 1998-03-25
31 Miller, Russell Hugh M 81 DirDirector 1999-10-10 2005-05-26
32 Morris, George Eryl M 83 DirDirector 1998-05-15 1998-08-31
33 Newnham, Edward Gordon M 90 DirDirector 1994-06-10
34 O'Hare, Kevin Patrick (1952-04) M 74 DirDirector 1992-11-19 1998-03-25
35 Pierce, Lesley Anne Frances F 71 DirDirector 1995-06-23 1998-03-25
36 Prag, Michael Joseph M 90 DirDirector 1998-03-25 1999-10-10
37 Pryde, William (1943-11) M 83 DirDirector 1994-06-10
38 Pulfer, David Brian M 79 DirDirector 1997-09-12
39 Rankin, Alick Michael M 91 DirDirector 1998-03-25
40 Rawlings, Julie F 60 DirDirector 1996-09-17 1998-03-25
41 Ray, Stephen Bruce (1962-06) M 64 DirDirector 2015-02-16
42 Rennie, Ian Barnett M 73 DirDirector 1992-10-06
43 Robertson, James Mcnicol M 90 DirDirector 1995-09-15
44 Robertson, Lesley Ann Frances F 71 DirDirector 1993-11-09 1994-10-07
45 Rose, Harold Bertram M 103 DirDirector 1998-03-25 1999-10-10
46 Scott, Iain William St Clair M 80 DirDirector 1997-09-01 1998-03-25
47 Shaw, John Calman M 94 DirDirector 1998-03-25
48 Smalley, Michael (1958-11) M 68 DirDirector 2015-02-16 2024-05-07
49 Smith, Norman Henry M 101 DirDirector 1998-03-25 1999-09-03
50 Stace, Janet Ellen F 77 DirDirector 1996-06-28 1998-03-25
51 Sweet, Janet Louise F 70 DirDirector 1999-10-10 2006-07-07
52 Trueblood, Matthew Welham M 64 DirDirector 2006-01-06
53 Turner, David Allan M 55 DirDirector 2015-02-16 2015-04-22
54 Walker, Alan Alfred Edward M 87 DirDirector 1995-03-23
55 Walker, James Robert Stanley M 69 DirDirector 1994-05-09
56 Watson, James (1955-07) M 71 DirDirector 1995-09-15
57 Wicks, Caroline Philippa F 64 DirDirector 1998-03-25 1999-02-28
58 Willetts, Amanda Jane (1965-04) F 61 DirDirector 1995-06-10 1997-09-12
59 Wilson, Maureen Jane F 62 DirDirector 1994-05-13 1994-11-04
60 Wright, Graham John (1939-05) M 87 DirDirector 1998-03-25 2002-04-30
61 Young, Hugh Kenneth M 90 DirDirector 1996-03-15

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