ST. JAMES'S PLACE PLC

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bailey, Charles Howard M 90 DirDirector 1998-09-10 2005-09-29
2 Bates, Sarah Catherine F 65 DirDirector 2004-09-01 2018-10-08
3 Bazalgette, Vivian Paul M 73 DirDirector 2011-07-01 2014-06-30
4 Bellamy, David Charles M 71 DirDirector 1997-09-15 2017-12-31
5 Bradshaw, Paul Richard M 74 DirDirector 1999-05-19 2000-12-05
6 Burke, Dominic James (1958-09) M 66 DirDirector 2022-11-01 2024-01-31
7 Colsell, Steven James M 60 DirDirector 2009-01-30 2013-06-01
8 Connon, Daniel Francis M 71 DirDirector 1996-04-11 1996-06-24
9 Cornish, Iain Charles Andrew M 64 DirDirector 2011-10-01 2021-05-14
10 Croft, Andrew Martin (1964-06) M 60 DirDirector 2004-09-01 2023-11-30
11 Crosby, James Robert M 68 DirDirector 2000-06-29 2006-05-31
12 D'urso, Mario (1940-04) M 84 DirDirector 1998-03-06 2004-02-20
13 Dawson, Joanne (1962-05) F 62 DirDirector 2006-05-31 2010-02-05
14 Edwards, John Stephen M 69 DirDirector 2005-07-22 2006-05-31
15 FitzPatrick, Mark Thomas M 56 DirDirector 2023-10-01
16 Fraser, Simon William M 61 DirDirector 2024-04-22
17 Gascoigne, Ian Stewart M 68 DirDirector 2003-01-01 2022-03-31
18 Gentle, Craig Gordon M 56 DirDirector 2018-01-01 2024-10-11
19 Gregson, Charles Henry M 77 DirDirector 2010-01-01 2013-12-31
20 Griffin, Emma (1972-04) F 52 DirDirector 2020-02-05
21 Griffin, Emma Kate F 52 DirDirector 2020-02-05
22 Gulliford, Simon James M 66 DirDirector 2005-05-12 2008-02-07
23 Harris, Susan Elizabeth (1961-01) F 63 DirDirector 2013-06-01 2013-12-31
24 Hatch, Maurice Edward M 102 DirDirector 1996-05-30 1998-05-08
25 Hewitt, Alison (1967-01) F 57 DirDirector 2013-06-01 2013-12-31
26 Hilary, Rosemary F 69 DirDirector 2019-10-17
27 Hitchins, John Charles Fortescue M 69 DirDirector 2021-11-01
28 Hodkinson, Phil Andrew M 66 DirDirector 2002-02-21 2005-07-22
29 Hornby, Andrew Hedley M 57 DirDirector 2006-05-31 2009-01-16
30 Jeffreys, Simon (1952-09) M 72 DirDirector 2014-01-01 2023-05-18
31 Lamb, David John (1957-01) M 67 DirDirector 2007-12-03 2019-02-26
32 Loehnis, Anthony David M 89 DirDirector 1996-05-30 2005-05-12
33 Lund, Mark Joseph M 67 DirDirector 2004-01-05 2007-01-04
34 Manduca, Paul Victor Falzon Sant M 73 DirDirector 2021-01-01
35 Morrissey, Helena Louise F 58 DirDirector 2020-01-01 2021-05-14
36 Moule, Martin David M 69 DirDirector 1998-12-16 2003-08-04
37 Nash, Lesley Ann F 59 DirDirector 2020-06-01
38 Netherton, Derek Nigel Donald M 79 DirDirector 1996-05-30 2011-12-31
39 Newman, John Anthony (1947-12) M 77 DirDirector 1997-09-15 2003-01-01
40 Nicolson, Roy Macdonald M 80 DirDirector 1997-06-26 2000-06-29
41 Power, Michael Kevin M 67 DirDirector 2005-05-12 2013-12-31
42 Rothschild, Nathaniel Charles Jacob M 88 DirDirector 1996-05-30 1997-06-26
43 Sanders, Stephen Robin M 65 DirDirector 1996-04-11 1996-06-24
44 Sorkin, Alexander Michael M 81 DirDirector 2002-01-01 2011-12-31
45 Spowart, James M 74 DirDirector 2000-06-29 2002-12-20
46 Stevenson, Henry Dennistoun M 79 DirDirector 1997-06-26 2002-02-21
47 Turner, Grenville M 67 DirDirector 2002-12-20 2005-07-22
48 Walsom, Roger Benham M 71 DirDirector 2005-07-22 2012-05-08
49 Weinberg, Mark Aubrey M 93 DirDirector 1996-05-30 2004-09-01
50 Weir, William Kenneth James M 91 DirDirector 1996-05-30 2005-05-12
51 Wellesley, William Valerian M 58 DirDirector 1996-04-11 1997-06-26
52 Wheatcroft, Patience Jane F 73 DirDirector 2012-04-02 2021-05-14
53 Wilson, Michael Sumner M 81 DirDirector 1997-06-26 2011-12-31
54 Wood, David Neil (1948-09) M 76 DirDirector 1996-04-11 1996-06-24
55 Yates, Roger Philip M 67 DirDirector 2014-01-01 2023-05-18

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