Caroline ChanAge 60
Current Roles
 BH MACRO LD BHMG | 202 | Board | Independent Non-Executive Director | N/A | N/A | Chair of Remuneration and Nomination Committee |
| 301 | Board | Independent Non-Executive Director | N/A | N/A | N/A |
Former Roles
| 137 | Investor Relations Contact | N/A | N/A | |
| 18 | Public Communications Contact | 2009-10-18 | N/A | |
| 117 | Public Communications Contact | 2011-06-07 | N/A | |
 BLACKROCK FR BRFI | N/A | Public Communications Contact | 2011-08-18 | N/A |
| N/A | Independent Dir/Board Member | 2016-12-31 | 2026-02-16 | |
| N/A | Director/Board Member | 2016-12-31 | 2026-02-16 | |
| 233 | Corporate Secretary | 2016-10-13 | 2022-01-16 | |
| 171 | Independent Dir/Board Member | 2001-07-24 | 2020-06-29 | |
| 171 | Director/Board Member | 2001-07-24 | 2020-06-29 | |
| 99 | Independent Dir/Board Member | 2007-12-31 | 2014-05-12 | |
| 99 | Director/Board Member | 2009-08-12 | 2014-05-12 | |
| 17 | Independent Dir/Board Member | 2002-05-31 | 2011-03-30 | |
| 17 | Director/Board Member | 2002-05-31 | 2010-05-29 | |
| 99 | Chairman | 2007-12-31 | 2009-08-12 |
