MACQUARIE UK HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Allen, Stephen Douglas M 62 DirDirector 2000-02-03 2002-04-30
2 Barr, Alastair M 66 DirDirector 1992-03-04 1992-08-03
3 Caldon, John Robert M 77 DirDirector 1991-09-04 1998-10-29
4 Chandler, Christine Anne F 69 DirDirector 1991-02-01 1991-09-04
5 Cifali, Deloshinee 43 DirDirector 2022-11-29
6 Coleman, Holly F 50 DirDirector 2016-11-03 2022-05-24
7 Cook, Stephen Wesley M 64 DirDirector 1996-07-02
8 Craig, James Stuart M 59 DirDirector 2003-08-08 2008-04-18
9 Farrell, Garry Andrew M 63 DirDirector 1992-03-12
DirDirector 1996-07-02 2001-03-15
10 Gummer, Matthew M 53 DirDirector 2013-02-01 2015-12-10
11 Holloway, Peter Nicholas M 61 DirDirector 2002-04-30 2005-11-25
12 Hopkinson, Mark Andrew (1961-01) M 63 DirDirector 1994-09-08 1996-08-31
13 Kirk, Peter Murray M 65 DirDirector 1996-08-31 2010-09-15
14 Learmonth, Ian M 61 DirDirector 2003-08-08 2010-06-30
15 Lewis, Anthony John (1975-11) M 49 DirDirector 2010-06-30 2012-12-20
16 Nottingham, Abigail Louise F 46 DirDirector 2015-12-10 2023-06-16
17 Oswald, Jennifer Margaret Anne F 45 DirDirector 2023-06-16
18 Price, Michael James (1960-09) M 64 DirDirector 1992-03-04 1996-09-19
19 Reeve, Robert Arthur M 93 DirDirector 1991-02-01 1991-09-04
20 Reynolds, Guy Alan M 63 DirDirector 1994-09-08 1997-03-31
21 Roberts, John Stuart Hugh M 66 DirDirector 2001-03-15 2003-06-13
22 Sumner, David Joslin Anthony M 49 DirDirector 2013-01-14 2013-12-19
23 Tallentire, Robert John M 56 DirDirector 2005-10-19 2013-01-14
24 Tang, Justin Alexander M 45 DirDirector 2014-02-13 2016-08-25
25 Thompson, Robert Michael Alan M 53 DirDirector 2013-01-14
26 Walker, John William (1955-02) M 69 DirDirector 2001-06-06 2009-02-24

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