COMPUTERSHARE COMPANY NOMINEES LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Botha, Llewellyn Kevan M 64 DirDirector 2005-10-05
2 Braasch, Jochen 57 DirDirector 2010-08-03 2012-07-19
3 Campbell, Hew 64 DirDirector 1996-07-22 1997-02-24
4 Corney, Darryl John (1960-05) M 66 DirDirector 2005-10-05 2006-01-31
5 Crosby, William Stuart (1956-11) M 70 DirDirector 2006-01-31 2008-02-26
6 Evans, Ian Andrew (1967-06) M 59 DirDirector 1997-02-24 1998-05-19
7 Gilchrist, David John (1951-10) M 75 DirDirector 1998-05-19 1999-08-17
8 Hazell-Smart, Leighton Peter M 49 DirDirector 2019-07-31
9 Hood, James Terence M 58 DirDirector 2008-02-26 2010-07-01
DirDirector 2014-08-01 2019-07-31
10 Hudd, David John (1958-03) M 68 DirDirector 2002-09-06 2005-12-09
11 McKean, Alan Wallace M 72 DirDirector 1996-07-22 1997-02-24
12 Mills, Christopher Andrew M 50 DirDirector 2013-03-22 2014-07-31
13 Morris, Christopher John (1947-10) M 79 DirDirector 2005-11-08 2010-11-05
14 Morrison, Thomas Vance M 72 DirDirector 1997-02-24 2005-11-08
15 Oldfield, Nicholas Stuart Robert M 54 DirDirector 2006-11-01 2014-07-31
16 Owen, John William (1954-02) M 72 DirDirector 1998-05-19 1999-08-17
17 Pears, Christopher (1976-02) M 50 DirDirector 2019-07-31 2025-02-28
18 Sarkar, Nazir 59 DirDirector 2011-01-10 2019-07-31
19 Sarling, Barry Eric M 72 DirDirector 1998-05-19 2004-06-08
20 Smith, Carlton John M 71 DirDirector 1997-02-24 1998-05-19
21 Smith, Jason Leigh (1971-10) M 55 DirDirector 2006-08-02 2008-02-26
22 Stewart, Colin Ross M 69 DirDirector 1999-08-17 2002-09-06
23 Stockdale, Edward John M 79 DirDirector 1999-08-17 2002-09-06
24 Tough, Eric George William M 69 DirDirector 1996-07-22 1997-02-24
25 Trevaskis, George Richard M 32 DirDirector 2025-02-28
26 White, Steven Colin (1956-11) M 70 DirDirector 1997-02-24 1998-05-19

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