BLACKROCK GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Justine Claire F 46 DirDirector 2022-07-12
2 Barby, Ian Christopher Simon M 79 DirDirector 1998-05-18 2003-07-02
3 Baxter, Stuart John M 71 DirDirector 1998-05-18 2002-10-07
4 Blumer, David Jakob M 56 DirDirector 2014-03-05 2017-09-27
5 Bosonnet, Paul Graham M 92 DirDirector 1998-05-18
6 Causer, David John (1950-01) M 74 DirDirector 1995-05-30 1998-01-26
7 Charrington, Nicholas James M 72 DirDirector 2010-09-23
8 Clarke, Deborah (1961-04) F 63 DirDirector 2021-07-21
9 Clausen, Christian M 69 DirDirector 2017-11-23 2018-03-28
DirDirector 2018-09-05 2024-04-05
10 Cohen, Stephen (1975-08) M 49 DirDirector 2021-04-15 2024-05-20
11 Dalton, Andrew Searle M 75 DirDirector 1998-01-26
12 Damm, Rudolph Andrew M 63 DirDirector 2016-11-16 2019-09-18
13 de Freitas, Eleanor Judith F 50 DirDirector 2014-04-03
14 Desmarais, James Fenelon M 63 DirDirector 2009-05-09 2014-03-25
15 Duncan, Matthieu Benoit M 59 DirDirector 2021-07-21
16 Fairbairn, Robert William M 59 DirDirector 2007-09-18 2009-03-19
17 Farquharson, Charles Bowen M 64 DirDirector 2003-07-03 2004-01-15
18 Fishwick, James Edward M 64 DirDirector 2011-08-25 2022-07-20
19 Foulds, Hugh Jon M 92 DirDirector 1998-05-18
20 Galley, Carol F 76 DirDirector 1998-01-26
21 Hall, Nicholas Charles Dalton M 71 DirDirector 2003-07-03 2009-05-29
DirDirector 2011-04-21 2017-05-31
22 Hart, Edward Francis M 71 DirDirector 2011-04-21 2013-03-01
23 Hurst Brown, Christopher Nigel M 73 DirDirector 1998-01-26
24 Ironmonger, Kevin Robert M 57 DirDirector 2014-01-30 2015-05-28
25 Jackson, Charles Vivian M 71 DirDirector 1993-05-10 1998-01-26
26 Jones, Nicola Tracey F 60 DirDirector 1999-06-10 2007-09-17
27 Kushel, John Richard (1966-05) M 58 DirDirector 2009-01-29 2011-05-24
28 Levy, Leon (1925-09) M 99 DirDirector 1994-11-08
29 Licht, Leonard Samuel M 79 DirDirector 1992-10-13
30 Linhares, Joseph Mark M 58 DirDirector 2011-04-21 2013-10-10
31 Lord, Rachel (1965-09) F 59 DirDirector 2017-09-27 2021-04-15
DirDirector 2024-05-16
32 Michaelson, Robert Paul Brandon M 77 DirDirector 1993-08-20
33 Mullin Outhwaite, Stacey 46 DirDirector 2018-03-27 2022-07-06
34 Naylor, Mark Jeremy Melville M 65 DirDirector 2012-04-17 2014-03-25
35 Olson, Patrick Michael M 59 DirDirector 2015-06-03 2019-03-20
36 Parsloe, John M 85 DirDirector 1998-05-18 1999-10-14
37 Price, David William James M 77 DirDirector 1997-06-25
38 Price, Quintin Rupert Salter M 63 DirDirector 2007-09-18 2014-03-12
39 Prideaux, Charles Christopher M 58 DirDirector 2011-04-21 2014-03-25
40 Rimmer, Christopher John (1966-01) M 58 DirDirector 2006-07-19 2007-07-23
41 Rosier, Frederick David Stewart M 73 DirDirector 1998-01-26
42 Shepperd, Alfred Joseph M 99 DirDirector 1996-06-26
43 Shircliff, Katherine Marianne F 63 DirDirector 2006-07-19 2008-03-07
44 Sklar, Brenda Sue F 51 DirDirector 2012-09-20 2014-03-25
45 Slendebroek, Maarten Frederik M 63 DirDirector 2011-04-21 2012-04-27
46 Stancliffe, John Charles Grayson M 92 DirDirector 1996-03-25 1998-05-18
47 Stevenson, Hugh Alexander M 82 DirDirector 1998-01-26
48 Stormonth Darling, Peter M 92 DirDirector 1998-05-18
49 Stratford, James Trewin M 65 DirDirector 1998-05-18 2007-09-19
50 Thiel, Scott Franklin (1965-05) M 59 DirDirector 2011-04-21 2012-11-30
51 Thomson, Colin Roy M 63 DirDirector 2010-09-23 2020-12-11
52 Tooze, Roger Clark M 60 DirDirector 2008-06-16 2013-10-10
53 Urquhart, Peter William M 80 DirDirector 1993-05-10 1996-06-26
54 Webb, Richard Michael M 76 DirDirector 2011-04-21 2017-12-12
55 Webb, Timothy David (1970-11) M 54 DirDirector 2012-07-19 2014-03-25
56 Young, Margaret Anne (1954-11) F 70 DirDirector 2014-09-09
57 Zimmerman, Stephen Anthony M 75 DirDirector 1998-01-26

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