BNY JB NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Batten, David John (1947-04) | M | 78 | DirDirector | 2000-07-25 | |
| 2 | Bonutto, Steven | M | 62 | DirDirector | 1998-07-01 | 1999-06-09 |
| 3 | Burns, Anna Jane | F | 62 | DirDirector | 2008-10-14 | 2010-09-09 |
| 4 | Cadman, Yolande | 63 | DirDirector | 2008-10-14 | 2016-01-26 | |
| 5 | Cheesman, Pamela Jane | F | 58 | DirDirector | 1999-06-21 | 2001-08-17 |
| 6 | Childs, Mark David | M | 56 | DirDirector | 1999-06-21 | 2000-05-31 |
| 7 | Edwards, Robert William (1953-03) | M | 72 | DirDirector | 1998-07-01 | 2001-08-17 |
| 8 | Fisher, Martin (1961-05) | M | 64 | DirDirector | 1998-07-01 | 2001-08-17 |
| 9 | Flynn, Patrick Bartholomew Simon | M | 61 | DirDirector | 1998-07-01 | 2000-04-14 |
| 10 | Grant, Keith Nigel | M | 71 | DirDirector | 1998-09-10 | 2000-11-30 |
| 11 | Harman, David Frankie | M | 71 | DirDirector | 1998-07-01 | 2001-08-17 |
| 12 | Hawkins, Alan Roy | M | 71 | DirDirector | 1998-07-01 | 1999-05-28 |
| 13 | Herzog, Gregory G | M | 61 | DirDirector | 2008-10-14 | 2010-09-09 |
| 14 | Hoffman, Keith John | M | 79 | DirDirector | 1999-03-31 | |
| 15 | Jackman, Robert Alec | M | 72 | DirDirector | 1997-04-25 | 2001-08-17 |
| 16 | John, Andrew (1967-02) | M | 58 | DirDirector | 2008-10-14 | 2013-08-15 |
| 17 | Johnston, John Meikle | M | 65 | DirDirector | 2008-10-14 | 2013-06-20 |
| 18 | Keane, Robert Francis | M | 74 | DirDirector | 2008-10-14 | 2012-03-26 |
| 19 | Leech, Wilson | M | 64 | DirDirector | 1997-04-25 | 2000-05-09 |
| 20 | Lindsay, Gordon Alan | M | 82 | DirDirector | 1992-08-14 | 2001-08-17 |
| 21 | Marshall, Ian Bruce | M | 76 | DirDirector | 1992-11-23 | 1995-08-25 |
| 22 | McKelvey, Penelope Ann | F | 60 | DirDirector | 1998-07-01 | 2001-08-17 |
| 23 | Morris, Clifford John | M | 74 | DirDirector | 2007-06-01 | 2007-12-16 |
| 24 | Ozanne, Julian Victor | M | 67 | DirDirector | 1992-11-23 | 1997-03-22 |
| 25 | Parsloe, John | M | 86 | DirDirector | 1992-08-20 | |
| 26 | Porter, Richard Steven | M | 54 | DirDirector | 1999-06-21 | 2001-08-17 |
| 27 | Quarterman, Mark | M | 62 | DirDirector | 2008-10-14 | 2016-01-26 |
| 28 | Reilly, Paul David (1968-08) | M | 57 | DirDirector | 2008-10-14 | 2010-02-08 |
| 29 | Robbie, Heather | F | 69 | DirDirector | 1997-04-25 | 2001-08-17 |
| 30 | Shepherd, William Alec | M | 58 | DirDirector | 2008-10-14 | 2013-07-10 |
| 31 | Stocks, Neil Richard | M | 71 | DirDirector | 1995-08-25 | 1997-03-22 |
| 32 | Storey, John (1947-12) | M | 78 | DirDirector | 1999-06-21 | 2001-08-17 |
| 33 | Tisdall, John Charles | M | 56 | DirDirector | 2013-07-01 | 2016-01-26 |
| 34 | Trueman, John Francis | M | 82 | DirDirector | 1996-05-17 | 1999-01-25 |
| 35 | Williams, Andrew David (1967-10) | M | 58 | DirDirector | 1996-08-14 | 1997-03-22 |
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