BNY (NOMINEES) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baliga, Eugene | M | 76 | DirDirector | 1997-11-25 | 2000-07-25 |
| 2 | Barham, Diana Ellis | F | 65 | DirDirector | 1997-11-25 | 1998-09-12 |
| 3 | Bennett, Geoffrey White | M | 87 | DirDirector | 1992-04-29 | |
| 4 | Best, Patricia Anne | F | 71 | DirDirector | 1993-01-26 | 1995-07-28 |
| 5 | Brown, Susan Jane (1949-04) | F | 75 | DirDirector | 1995-07-28 | 1996-02-12 |
| 6 | Burns, Anna Jane | F | 61 | DirDirector | 2008-10-14 | 2010-09-09 |
| 7 | Cadman, Yolande | 62 | DirDirector | 2008-10-14 | 2015-10-07 | |
| 8 | Cheverton, Susan Elizabeth | F | 56 | DirDirector | 1995-05-01 | 1996-09-30 |
| 9 | Cohen, Graham John | M | 64 | DirDirector | 2023-07-19 | |
| 10 | Cumner-Price, Deborah Christine | F | 61 | DirDirector | 1995-07-28 | 2000-07-25 |
| 11 | Dellar, Susan Denise | F | 58 | DirDirector | 1992-06-11 | 1993-12-08 |
| 12 | Green, James Thomas (1967-08) | M | 57 | DirDirector | 1995-05-03 | 2000-07-25 |
| 13 | Hards, Harry John | M | 72 | DirDirector | 1994-01-27 | 2000-07-25 |
| 14 | Herzog, Gregory G | M | 60 | DirDirector | 2008-10-14 | 2010-09-09 |
| 15 | John, Andrew (1967-02) | M | 57 | DirDirector | 2008-10-14 | 2013-08-15 |
| 16 | Johnston, John Meikle | M | 64 | DirDirector | 2008-10-14 | 2013-06-20 |
| 17 | Keane, Robert Francis | M | 73 | DirDirector | 1997-11-25 | 2000-07-25 |
| DirDirector | 2008-10-14 | 2012-03-26 | ||||
| 18 | Lane, Steven Maxwell | M | 74 | DirDirector | 1992-11-26 | 1994-11-25 |
| 19 | Leadley, Clive Stewart | M | 68 | DirDirector | 1993-01-26 | 1994-02-25 |
| 20 | Littlechild, David Michael | M | 72 | DirDirector | 1995-07-28 | |
| 21 | Mackey, Joanne | F | 62 | DirDirector | 1994-01-04 | 1995-05-01 |
| 22 | McAuliffe, Michael Christopher | M | 88 | DirDirector | 2000-07-25 | |
| 23 | McCarthy, Michael John (1943-03) | M | 81 | DirDirector | 1995-10-27 | |
| 24 | McGuinness, Neil Ian | M | 62 | DirDirector | 1997-11-25 | 2000-07-25 |
| 25 | Morris, Clifford John | M | 73 | DirDirector | 2007-06-01 | 2007-12-16 |
| 26 | Murphy, Jacqueline (1962-05) | F | 62 | DirDirector | 1997-11-25 | 2000-04-14 |
| 27 | Murray, Mark (1966-08) | M | 58 | DirDirector | 2015-10-07 | 2019-10-24 |
| 28 | Quarterman, Mark | M | 61 | DirDirector | 2008-10-14 | 2015-10-07 |
| 29 | Reilly, Paul David (1968-08) | M | 56 | DirDirector | 2008-10-14 | 2010-02-08 |
| 30 | Shepherd, William Alec | M | 57 | DirDirector | 2008-10-14 | 2013-07-10 |
| 31 | Stoughton, Robert Knyvett Quested | M | 82 | DirDirector | 1992-04-29 | 1994-11-25 |
| 32 | Taylor, Nicholas Paul (1956-08) | M | 68 | DirDirector | 1995-10-27 | 1996-07-12 |
| 33 | Tessler, Jeffrey | M | 70 | DirDirector | 1998-12-02 | 2000-07-25 |
| 34 | Tisdall, John Charles | M | 55 | DirDirector | 2013-07-01 | 2023-07-19 |
| 35 | Tolliday, Michael | M | 75 | DirDirector | 1992-11-26 | |
| 36 | Wallin, Richard Elrick | M | 78 | DirDirector | 1994-12-30 | 1998-12-02 |
| 37 | Weldon, Peter Martin | M | 59 | DirDirector | 2015-10-07 | |
| 38 | Whitelock, Keith Michael | M | 62 | DirDirector | 1993-01-26 | 1995-07-28 |
| 39 | Winder, Justin Richard | M | 54 | DirDirector | 2019-12-12 | 2020-06-17 |
| 40 | Woods, Emma Jane (1968-12) | F | 56 | DirDirector | 2021-06-24 | |
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