BARCLAYSHARE NOMINEES LIMITED

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Main board summary at 2026-03-15

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Name Age in
2026
From Until Service
years
1 Burd, Paul Howard M 65 2011-10-11 2016-06-22 4.70
2 Cunningham, Andrew Mcmillan M 53 2010-09-20 2011-05-23 0.67
3 Currie, David Mclean M 55 2011-01-07 2013-05-15 2.35
4 Currie, Roberta Anderson 77 2004-08-05 2006-03-08 1.59
5 Dalzell, Ross M 45 2018-06-06 2020-12-04 2.50
6 Dickinson, Rupert (1973-08) M 53 2007-03-19 2018-07-06 11.30
7 Dooley, Lee John M 60 2004-08-05 2007-04-11 2.68
8 Elbourne, Fiona Helen F 65 2010-06-22 2011-06-13 0.97
9 Gibson, John Stewart M 66 2004-08-05 2010-04-12 5.68
10 MacKenzie, Iain Stuart (1980-02) M 46 2023-09-29 2.46
11 Mead, Rosemary Anne F 71 2004-08-05 2007-01-12 2.44
12 Philipps, Richard Henry M 64 2013-05-15 2018-02-09 4.74
13 Pitkin, James Alexander M 41 2021-02-02 2024-10-25 3.73
14 Silverthorne, Ian Leslie M 67 2004-08-05 2009-03-30 4.65
15 Stewart, Scott Andrew M 53 2011-01-07 2011-10-11 0.76
16 Travers, Mark (1975-06) M 51 2018-06-06 2023-06-23 5.05
17 Urquhart, Ramsay Alexander M 61 2009-03-26 2010-05-31 1.18
18 Vine-Lott, Anthony Keith M 79 1996-04-19 -
19 Ward, Andrew Christopher M 59 2018-08-14 2021-03-31 2.63
20 Worle, Christopher James M 44 2023-09-29 2.46

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