ASTRAZENECA NOMINEES LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Bowden, Matthew Shaun M 49 DirDirector 2019-02-27
2 Brimicombe, Ian Martin David M 63 DirDirector 1999-12-10 2004-11-01
3 Cole, John Howard M 73 DirDirector 1993-03-31 2004-11-01
4 Dodd, Howard M 67 DirDirector 1993-03-31 1995-01-31
5 Gray, Frederick Philp M 82 DirDirector 1992-09-18 1993-03-31
6 Herlihy, Michael Hugh Greedon M 92 DirDirector 1992-09-18 1993-03-31
7 Hoskins, Justin Wilbert M 55 DirDirector 2006-11-20 2011-12-22
8 Jackson-Turner, Katie Louise F 60 DirDirector 2015-07-15 2019-02-27
9 Kemp, Adrian Charles Noel M 60 DirDirector 2004-11-01 2006-11-20
DirDirector 2017-03-16 2025-05-01
10 Lachlan, Cacilia Maria F 77 DirDirector 2004-11-01 2011-03-31
11 Lyle, Norman 黎樂民 M 79 DirDirector 1992-09-18 1997-05-07
12 O'Grady, Claire-Marie 58 DirDirector 2011-12-22 2015-07-31
13 Russell, Angus Charles M 70 DirDirector 1995-01-26 1999-12-10
14 Short, Colin Maxwell M 92 DirDirector 1992-09-18 1993-07-06
15 Spall, Alan George M 82 DirDirector 1992-09-18 1993-03-31
16 Taliadoros, Kim Jehan 65 DirDirector 2011-03-31 2016-09-21
17 Tattersall, Hannah Victoria F 39 DirDirector 2025-05-01

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