ASTRAZENECA NOMINEES LIMITED

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Main board summary at 2026-03-07

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Name Age in
2026
From Until Service
years
1 Bowden, Matthew Shaun M 49 2019-02-27 7.02
2 Brimicombe, Ian Martin David M 63 1999-12-10 2004-11-01 4.90
3 Cole, John Howard M 73 1993-03-31 2004-11-01 11.59
4 Dodd, Howard M 67 1993-03-31 1995-01-31 1.84
5 Gray, Frederick Philp M 82 1992-09-18 1993-03-31 0.53
6 Herlihy, Michael Hugh Greedon M 92 1992-09-18 1993-03-31 0.53
7 Hoskins, Justin Wilbert M 55 2006-11-20 2011-12-22 5.09
8 Jackson-Turner, Katie Louise F 60 2015-07-15 2019-02-27 3.62
9 Kemp, Adrian Charles Noel M 60 2004-11-01 2006-11-20 2.05
2017-03-16 2025-05-01 8.13
10 Lachlan, Cacilia Maria F 77 2004-11-01 2011-03-31 6.41
11 Lyle, Norman 黎樂民 M 79 1992-09-18 1997-05-07 4.63
12 O'Grady, Claire-Marie 58 2011-12-22 2015-07-31 3.61
13 Russell, Angus Charles M 70 1995-01-26 1999-12-10 4.87
14 Short, Colin Maxwell M 92 1992-09-18 1993-07-06 0.80
15 Spall, Alan George M 82 1992-09-18 1993-03-31 0.53
16 Taliadoros, Kim Jehan 65 2011-03-31 2016-09-21 5.48
17 Tattersall, Hannah Victoria F 39 2025-05-01 0.85

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