BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED

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Main board summary at 2026-03-14

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Name ⚥ Age in
2026		 From Until Service
years
1 Ashley, Craig Stanley M 75 1991-09-19 1994-01-07 2.30
2 Benjamin, Lindsey Jane F 44 2025-06-30 0.70
3 Bennett, Geoffrey White M 89 1992-03-11 -
4 Burns, Anna Jane F 63 2008-10-14 2010-09-09 1.90
5 Cadman, Yolande 64 2008-10-14 2015-08-25 6.86
6 Cohen, Graham John M 66 2023-07-19 2.65
7 Cullen, Raymond Thomas M 70 1994-01-07 2001-08-17 7.61
8 Godsiff, Raymond George M 90 1999-06-11 -
9 Green, James Thomas (1967-08) M 59 1997-11-25 2001-08-17 3.73
10 Herzog, Gregory G M 62 2008-10-14 2010-09-09 1.90
11 Ingham, Laura Jane F 44 2025-06-30 0.70
12 John, Andrew (1967-02) M 59 2008-10-14 2013-08-15 4.84
13 Johnson, Michael David (1983-12) M 43 2024-09-05 2025-06-30 0.82
14 Johnston, John Meikle M 66 2008-10-14 2013-06-20 4.68
15 Keane, Robert Francis M 75 2008-10-14 2012-03-26 3.45
16 Liddle, Kevin (1979-01) M 47 2024-04-24 2024-10-25 0.50
17 McAuliffe, Michael Christopher M 90 1997-11-25 2001-01-05 3.11
18 Morris, Clifford John M 75 2007-06-01 2007-12-16 0.54
19 Quarterman, Mark M 63 2008-10-14 2015-08-05 6.81
20 Reilly, Paul David (1968-08) M 58 2008-10-14 2010-02-08 1.32
21 Shepherd, William Alec M 59 2008-10-14 2013-07-10 4.74
22 Stoughton, Robert Knyvett Quested M 84 1992-04-29 1994-11-25 2.57
23 Tessler, Jeffrey M 72 1998-12-02 2001-08-17 2.71
24 Tisdall, John Charles M 57 2013-07-01 2023-07-19 10.05
25 Wallin, Richard Elrick M 80 1994-12-30 1998-12-02 3.92
26 Weldon, Peter Martin M 61 2015-08-25 2024-05-03 8.69
27 Willcox, Graham M 61 2024-12-02 2025-06-30 0.57
28 Winder, Justin Richard M 56 2019-12-12 2020-06-17 0.51
29 Woods, Emma Jane (1968-12) F 58 2021-06-24 2024-05-17 2.90
30 Young, Michael (1973-02) M 53 2015-08-05 10.61

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