macquarie.com.au  2014 Annual Financial Report  Macquarie Group Limited and its subsidiaries  Directors’ relevant interests  Name and  position Direct interests Indirect interests Executive Voting Director N.W.Moore  2004 Macquarie Timber Land  Trust units  50 Macquarie Global Infrastructure  Fund III (B) units  391,935 2006 Macquarie Timber Land  Trust units  75 Macquarie Global Infrastructure  Fund III (B) units  1,771,171 Independent Voting Directors  G.R. Banks  – – M.J. Coleman  – – P.A. Cross  – – D. J. Grady   – Macquarie Group Capital Notes  400 M.J. Hawker   – Macquarie Wrap Cash Account  units  14,987 P.M. Kirby  – – H.K. McCann  – – H.M. Nugent  – – N.M. Wakefield  Evans  – – P.H. Warne  – – The relevant interests of Directors on 2 May 2014 in managed investment schemes made available by subsidiaries of Macquarie  Group and other disclosable relevant interests are listed in the table below:  Directors’ Report for the financial year ended 31 March 2014  continued  86 