THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ahern, Thomas Francis | M | 52 | DirDirector | 2025-05-09 | |
| 2 | Baliga, Eugene | M | 78 | DirDirector | 1997-11-25 | 2001-08-17 |
| 3 | Benjamin, Lindsey Jane | F | 44 | DirDirector | 2025-06-30 | |
| 4 | Blewer, Trevor Rodney | M | 73 | DirDirector | 1997-11-25 | 2001-08-17 |
| 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 | Clerihew, Andrew | M | 62 | DirDirector | 2000-11-02 | 2001-08-17 |
| 8 | Cohen, Graham John | M | 66 | DirDirector | 2023-07-19 | |
| 9 | Cumner-Price, Deborah Christine | F | 63 | DirDirector | 2000-11-02 | 2001-08-17 |
| 10 | Green, James Thomas (1967-08) | M | 59 | DirDirector | 1997-11-25 | 2001-08-17 |
| 11 | Hatton, Matt John | M | 56 | DirDirector | 2015-10-07 | 2018-05-16 |
| 12 | Hatton, Matthew John (1970-07) | M | 56 | DirDirector | 2015-10-07 | 2018-05-16 |
| DirDirector | 2020-01-03 | 2025-04-04 | ||||
| 13 | Herzog, Gregory G | M | 62 | DirDirector | 2008-10-23 | 2010-09-09 |
| 14 | Ingham, Laura Jane | F | 44 | DirDirector | 2025-06-30 | |
| 15 | John, Andrew (1967-02) | M | 59 | DirDirector | 2008-10-23 | 2013-08-15 |
| 16 | Johnson, Michael David (1983-12) | M | 43 | DirDirector | 2024-08-21 | 2025-06-30 |
| 17 | Johnston, John Meikle | M | 66 | DirDirector | 2008-10-23 | 2013-06-20 |
| 18 | Keane, Robert Francis | M | 75 | DirDirector | 2008-10-23 | 2012-03-26 |
| 19 | Liddle, Kevin (1979-01) | M | 47 | DirDirector | 2024-04-24 | 2024-10-25 |
| 20 | McAuliffe, Michael Christopher | M | 90 | DirDirector | 1997-06-05 | 2001-01-05 |
| 21 | Morris, Clifford John | M | 75 | DirDirector | 2007-06-01 | 2007-12-16 |
| 22 | Murray, Josephine Belinda | F | 61 | DirDirector | 2018-05-23 | 2018-11-04 |
| 23 | Murray, Mark (1966-08) | M | 60 | DirDirector | 2015-10-07 | 2019-10-24 |
| 24 | Quarterman, Mark | M | 63 | DirDirector | 2008-10-23 | 2015-10-07 |
| 25 | Reilly, Paul David (1968-08) | M | 58 | DirDirector | 2008-10-23 | 2010-02-08 |
| 26 | Shepherd, William Alec | M | 59 | DirDirector | 2008-10-23 | 2013-07-10 |
| 27 | Tessler, Jeffrey | M | 72 | DirDirector | 1998-12-02 | 2001-08-17 |
| 28 | Tisdall, John Charles | M | 57 | DirDirector | 2013-07-01 | 2023-07-19 |
| 29 | Turner, Kevin Paul (1977-11) | M | 49 | DirDirector | 2018-11-14 | 2019-10-17 |
| 30 | Wallin, Richard Elrick | M | 80 | DirDirector | 1997-06-05 | 1998-12-02 |
| 31 | Weldon, Peter Martin | M | 61 | DirDirector | 2015-10-07 | 2024-05-03 |
| 32 | Willcox, Graham | M | 61 | DirDirector | 2024-12-02 | 2025-06-30 |
| 33 | Winder, Justin Richard | M | 56 | DirDirector | 2019-12-12 | 2020-06-17 |
| 34 | Woods, Emma Jane (1968-12) | F | 58 | DirDirector | 2021-06-24 | 2024-05-17 |
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