BDO NOMINEES LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Bevan, Simon Bruce M 67 DirDirector 2000-06-13 2001-10-17
DirDirector 2010-10-19 2011-05-18
2 Bodlender, Jonathan Andrew M 88 DirDirector 1992-01-10
3 Bomer, Mark M 62 DirDirector 2011-06-22 2016-10-01
4 Butterworth, Andrew (1964-06) M 62 DirDirector 2014-06-27
5 Collins, Stuart Charles M 56 DirDirector 2020-07-03
6 Eagland, Paul Mark M 61 DirDirector 2010-10-28 2016-10-01
7 Gallagher, Simon Patrick M 61 DirDirector 2022-07-02 2024-10-01
8 Grunberg, Michael (1956-09) M 70 DirDirector 1994-06-30
9 Knight, Scott William M 56 DirDirector 2016-10-01
10 Lowson, Douglas Iain Crichton M 66 DirDirector 2016-10-01 2023-06-30
11 Martin, Adrian Howard M 76 DirDirector 1995-01-12 2000-06-30
12 Mathias, Dermot Colin Anthony M 77 DirDirector 2004-09-02 2010-10-19
13 Michaels, Simon James M 60 DirDirector 2008-07-04 2016-10-01
14 Newman, Jeremy Steven M 67 DirDirector 2001-10-17 2008-07-04
15 Payne, Teresa Mary F 66 DirDirector 2016-10-01 2019-07-05
16 Poulter, Nicholas Robert M 51 DirDirector 2024-10-01
17 Randall, Jonathan Andrew M 60 DirDirector 2019-02-02 2022-07-02
18 Robertson, Dennis Vernon M 94 DirDirector 1992-03-22
19 Sherfield, Mark Andrew (1962-04) M 64 DirDirector 2000-06-30 2020-07-03
20 Shrimpton, David Everard M 83 DirDirector 2001-06-29
21 Sober, Phillip M 95 DirDirector 1992-04-16
22 Stewart, Calum William M 68 DirDirector 2013-06-17 2016-10-01
23 Swinson, Christopher M 78 DirDirector 2000-06-30 2004-07-22
24 Weeks, Clive Anthony M 79 DirDirector 2001-06-29 2004-09-02

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