RATHBONES GROUP PLC

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Avery, Catherine Rosemary Reid F 61 DirDirector 2010-01-06 2013-05-14
2 Barclay, James Christopher M 76 DirDirector 2003-11-01 2010-05-05
3 Bell, Alan Charles Osborne M 76 DirDirector 1995-03-09 1998-05-06
4 Bryant, Michael Sydney M 77 DirDirector 1997-01-31
5 Buckley, Ian Michael M 71 DirDirector 2001-12-21 2012-12-31
6 Burton, Caroline Mary (1950-01) F 71 DirDirector 2003-11-01 2013-05-14
7 Cayzer-Colvin, James Michael Beale M 56 DirDirector 2002-05-29 2007-12-01
8 Chavasse, Paul Dominic Grant M 57 DirDirector 2001-09-26 2016-11-03
9 Clark, Colin Martin M 62 DirDirector 2018-10-24 2022-07-28
10 Coode-Adams, John Giles Selby M 83 DirDirector 1999-06-01 2008-12-22
11 Corbett, Oliver Roebling Panton M 56 DirDirector 2006-03-07 2014-06-03
12 Dean, James William (1957-11) M 64 DirDirector 2013-11-01 2022-05-05
13 Desborough, Susan Mary F 61 DirDirector 2004-10-01 2007-11-28
14 Duhon, Terri Lynn 49 DirDirector 2018-07-02
15 Egerton Vernon, Paul M 76 DirDirector 2001-12-01 2005-12-31
16 Entwistle, John Nicholas Mcalpine M 80 DirDirector 1992-10-08 1998-05-06
17 Gentleman, Sarah Felicity F 51 DirDirector 2015-01-21
18 Harrel, David Terrence Digby M 73 DirDirector 2007-12-01 2017-05-11
19 Harvey, Ian Pearce M 77 DirDirector 1999-09-03
20 Howell, Philip Luard M 66 DirDirector 2013-12-01 2019-05-09
21 Ingall, Michael Lenox M 80 DirDirector 2003-05-07
22 Keatley, William Halliday M 86 DirDirector 1995-03-09 2002-06-30
23 Kinloch, Colin William M 79 DirDirector 1998-05-06
24 Lanyon, Richard Patrick M 70 DirDirector 1996-03-20 2012-05-10
25 Leather, Mark William Fishwick M 76 DirDirector 1994-01-01 2003-12-31
26 Leigh, John Roland M 88 DirDirector 1993-09-30
27 Lifford, Edward James Wingfield M 72 DirDirector 1996-09-25 2006-12-31
28 Manners, John Robert Cecil M 98 DirDirector 1992-12-21
29 Mathias, Jennifer Elizabeth F 47 DirDirector 2019-04-01 2023-12-31
30 Matthews, Kathryn Ann (1959-12) F 62 DirDirector 2010-01-06 2018-09-12
31 May, John Michael M 66 DirDirector 2007-12-01 2010-12-01
32 McKie, Simon Peter M 65 DirDirector 1993-09-30
33 Morris, Andrew Timothy (1964-04) M 57 DirDirector 2000-11-01 2012-12-31
34 Morris, Roy Alfred M 80 DirDirector 2007-12-31
35 Nicholls, Mark Patrick M 72 DirDirector 2010-12-01 2021-03-05
36 Pearson Lund, Peter Graham M 74 DirDirector 2005-01-05 2010-03-31
37 Pearson, Mark Hadden M 78 DirDirector 1996-09-25 2000-10-31
38 Pettigrew, James Neilson M 63 DirDirector 2017-03-06 2021-05-06
39 Pomfret, Andrew David M 61 DirDirector 1999-08-01 2014-02-28
40 Powell, Geoffrey Mark M 75 DirDirector 1995-03-09 2011-05-11
41 Rathbone, Sebastian David M 89 DirDirector 1994-05-12
42 Rathbone, William (1936-06) M 85 DirDirector 1994-07-25 2003-12-31
43 Robertshaw, Mark (1968-05) M 53 DirDirector 2006-03-07 2010-05-05
44 Ruffer, Jonathan Garnier M 70 DirDirector 1994-04-26
45 Smeeton, Richard Ian M 57 DirDirector 2000-11-01 2012-12-31
46 Stanley, Oliver Duncan M 96 DirDirector 2000-05-10
47 Stockton, Robert Paul M 56 DirDirector 2008-09-24 2025-08-18
48 Tuck, John Edward M 75 DirDirector 2002-09-24

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