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
2022		 Position From Until
1 Avery, Catherine Rosemary Reid F 62 DirDirector 2010-01-06 2013-05-14
2 Bannister, Clive Christopher Roger M 64 DirDirector 2021-04-06
3 Barclay, James Christopher M 77 DirDirector 2003-11-01 2010-05-05
4 Bell, Alan Charles Osborne M 77 DirDirector 1995-03-09 1998-05-06
5 Bryant, Michael Sydney M 78 DirDirector 1997-01-31
6 Buckley, Ian Michael M 72 DirDirector 2001-12-21 2012-12-31
7 Burton, Caroline Mary (1950-01) F 72 DirDirector 2003-11-01 2013-05-14
8 Cayzer-Colvin, James Michael Beale M 57 DirDirector 2002-05-29 2007-12-01
9 Chavasse, Paul Dominic Grant M 58 DirDirector 2001-09-26 2016-11-03
10 Clark, Colin Martin M 63 DirDirector 2018-10-24 2022-07-28
11 Coode-Adams, John Giles Selby M 84 DirDirector 1999-06-01 2008-12-22
12 Corbett, Oliver Roebling Panton M 57 DirDirector 2006-03-07 2014-06-03
13 Cummings, Iain Alexander (1961-10) M 61 DirDirector 2021-10-05
14 Dean, James William (1957-11) M 65 DirDirector 2013-11-01 2022-05-05
15 Desborough, Susan Mary F 62 DirDirector 2004-10-01 2007-11-28
16 Duhon, Terri Lynn 50 DirDirector 2018-07-02
17 Egerton Vernon, Paul M 77 DirDirector 2001-12-01 2005-12-31
18 Entwistle, John Nicholas Mcalpine M 81 DirDirector 1992-10-08 1998-05-06
19 Gentleman, Sarah Felicity F 52 DirDirector 2015-01-21
20 Harrel, David Terrence Digby M 74 DirDirector 2007-12-01 2017-05-11
21 Harvey, Ian Pearce M 78 DirDirector 1999-09-03
22 Howell, Philip Luard M 67 DirDirector 2013-12-01 2019-05-09
23 Ingall, Michael Lenox M 81 DirDirector 2003-05-07
24 Keatley, William Halliday M 87 DirDirector 1995-03-09 2002-06-30
25 Kinloch, Colin William M 80 DirDirector 1998-05-06
26 Lanyon, Richard Patrick M 71 DirDirector 1996-03-20 2012-05-10
27 Leather, Mark William Fishwick M 77 DirDirector 1994-01-01 2003-12-31
28 Leigh, John Roland M 89 DirDirector 1993-09-30
29 Lifford, Edward James Wingfield M 73 DirDirector 1996-09-25 2006-12-31
30 Manners, John Robert Cecil M 99 DirDirector 1992-12-21
31 Mathias, Jennifer Elizabeth F 48 DirDirector 2019-04-01 2023-12-31
32 Matthews, Kathryn Ann (1959-12) F 63 DirDirector 2010-01-06 2018-09-12
33 May, John Michael M 67 DirDirector 2007-12-01 2010-12-01
34 McKie, Simon Peter M 66 DirDirector 1993-09-30
35 Mistry, Dharmash Pravin 52 DirDirector 2021-10-05
36 Morris, Andrew Timothy (1964-04) M 58 DirDirector 2000-11-01 2012-12-31
37 Morris, Roy Alfred M 81 DirDirector 2007-12-31
38 Nicholls, Mark Patrick M 73 DirDirector 2010-12-01 2021-03-05
39 Pearson Lund, Peter Graham M 75 DirDirector 2005-01-05 2010-03-31
40 Pearson, Mark Hadden M 79 DirDirector 1996-09-25 2000-10-31
41 Pettigrew, James Neilson M 64 DirDirector 2017-03-06 2021-05-06
42 Pomfret, Andrew David M 62 DirDirector 1999-08-01 2014-02-28
43 Powell, Geoffrey Mark M 76 DirDirector 1995-03-09 2011-05-11
44 Rathbone, Sebastian David M 90 DirDirector 1994-05-12
45 Rathbone, William (1936-06) M 86 DirDirector 1994-07-25 2003-12-31
46 Robertshaw, Mark (1968-05) M 54 DirDirector 2006-03-07 2010-05-05
47 Ruffer, Jonathan Garnier M 71 DirDirector 1994-04-26
48 Smeeton, Richard Ian M 58 DirDirector 2000-11-01 2012-12-31
49 Stanley, Oliver Duncan M 97 DirDirector 2000-05-10
50 Stockton, Robert Paul M 57 DirDirector 2008-09-24
51 Tuck, John Edward M 76 DirDirector 2002-09-24

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