BESTINVEST (HOLDINGS) LIMITED

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Name Age
in
2024
Position From Until
1 Allman, Nigel M 56 DirDirector 2017-07-31 2018-10-03
2 Appleton, Garry Mark M 62 DirDirector 2016-07-29 2017-07-31
3 Baddeley, Andrew Martin M 60 DirDirector 2018-09-07
4 Barnes, Andrew Howard M 64 DirDirector 2006-11-23 2008-09-30
5 Collins, Adrian John Reginald M 70 DirDirector 2008-11-12 2009-11-24
6 Cooke, Stephen Andrew (1965-10) M 59 DirDirector 2008-05-19 2010-06-18
7 Copeland, Susannah Mayne 55 DirDirector 2016-01-01 2016-07-29
8 Corcoran, Breon Thomas M 53 DirDirector 2015-06-24 2016-01-01
9 Covell, Beverley Michael 70 DirDirector 2010-03-04 2016-01-01
10 Cowan, Andrew James (1961-08) M 63 DirDirector 2016-07-29 2018-07-31
11 Cummings, Dominic M 55 DirDirector 2002-12-12 2004-11-26
12 Davies, Charlotte (1973-04) F 51 DirDirector 2022-09-21
13 Davison, John Julian M 64 DirDirector 2007-11-08 2009-01-27
14 Dawes, Richard Bolton M 57 DirDirector 2016-01-01 2016-07-29
15 Dooley, Lee John M 58 DirDirector 2014-09-09 2020-10-22
16 Downing, Wadham St John M 57 DirDirector 2016-07-29 2018-08-03
17 Edwards, Alan William (1964-12) M 60 DirDirector 2016-07-29 2020-10-22
18 Fox, Paul (1973-08) M 51 DirDirector 2007-08-31 2009-06-30
19 Frame, Paul Martin Fraser M 52 DirDirector 2014-09-09 2020-10-22
20 Fraser, James Annand M 59 DirDirector 2014-09-09 2016-01-01
21 Frost, Graham (1954-02) M 70 DirDirector 2007-08-31 2012-05-29
22 Geddes, Paul (1969-06) M 55 DirDirector 2023-10-06
23 Gordon, Peter Charles M 61 DirDirector 2007-08-31 2008-03-25
24 Greenshields, Raymond M 77 DirDirector 2007-12-17 2009-10-20
25 Hall, John Selby M 78 DirDirector 1997-05-29 1999-12-31
26 Hall, Peter Lindop M 60 DirDirector 2010-06-07 2017-12-30
27 Hollands, Jason Daniel M 55 DirDirector 1997-05-29 2002-12-06
28 Howland, Peter Charles M 77 DirDirector 2004-11-26 2014-05-31
29 Hull, Gordon Robert M 57 DirDirector 2008-10-27 2012-05-29
30 Jones, Martin Waterson M 65 DirDirector 2007-08-31 2009-06-30
31 Kang, Dharminder Singh 59 DirDirector 1999-12-20 2004-11-26
32 Layzell, Stuart Paul M 55 DirDirector 2015-07-28 2016-07-29
DirDirector 2016-11-24 2017-04-01
DirDirector 2017-04-01 2017-04-14
33 Lehuray, Martin M 53 DirDirector 2008-03-25 2009-01-27
34 Lewis, Gareth John (1963-04) M 61 DirDirector 2014-09-09 2015-06-10
DirDirector 2016-07-29 2017-02-28
35 Mitford-Slade, Nicola Claire F 57 DirDirector 2020-10-22 2022-09-21
36 Muelder, Philip Sebastian M 50 DirDirector 2014-09-09 2016-01-01
37 Neumann, Michel 60 DirDirector 1999-12-20 2004-11-26
DirDirector 2008-11-11 2013-02-20
38 Norbury, John Douglas M 67 DirDirector 2014-09-09 2016-01-01
39 Page, Brian Robert M 76 DirDirector 1997-05-08 1997-05-29
40 Payne, Linda Anne (1969-07) F 55 DirDirector 2016-07-29 2017-11-30
41 Porteous, John Robert M 54 DirDirector 2016-07-29 2017-02-28
42 Reid, Donald William Sherret M 65 DirDirector 2010-09-28 2020-10-22
43 Roberts, Tobin John Jagoe M 66 DirDirector 2000-10-17 2001-10-19
44 Smith, David Philip (1968-03) M 56 DirDirector 2016-07-29 2017-07-31
45 Spiers, John Dudley M 74 DirDirector 1997-05-29 2007-09-24
DirDirector 2008-10-17 2014-03-28
46 Tiner, John Ivan M 67 DirDirector 2015-06-09 2016-01-01
47 Turton, John (1960-07) M 64 DirDirector 2002-12-12 2004-11-26
48 Woodhouse, Christopher (1961-06) M 63 DirDirector 2017-10-03 2023-08-11

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