BARCLAYSHARE NOMINEES LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Burd, Paul Howard M 63 DirDirector 2011-10-11 2016-06-22
2 Cunningham, Andrew Mcmillan M 51 DirDirector 2010-09-20 2011-05-23
3 Currie, David Mclean M 53 DirDirector 2011-01-07 2013-05-15
4 Currie, Roberta Anderson 75 DirDirector 2004-08-05 2006-03-08
5 Dalzell, Ross M 43 DirDirector 2018-06-06 2020-12-04
6 Dickinson, Rupert (1973-08) M 51 DirDirector 2007-03-19 2018-07-06
7 Dooley, Lee John M 58 DirDirector 2004-08-05 2007-04-11
8 Elbourne, Fiona Helen F 63 DirDirector 2010-06-22 2011-06-13
9 Gibson, John Stewart M 64 DirDirector 2004-08-05 2010-04-12
10 MacKenzie, Iain Stuart (1980-02) M 44 DirDirector 2023-09-29
11 Mead, Rosemary Anne F 69 DirDirector 2004-08-05 2007-01-12
12 Philipps, Richard Henry M 62 DirDirector 2013-05-15 2018-02-09
13 Pitkin, James Alexander M 39 DirDirector 2021-02-02
14 Silverthorne, Ian Leslie M 65 DirDirector 2004-08-05 2009-03-30
15 Stewart, Scott Andrew M 51 DirDirector 2011-01-07 2011-10-11
16 Travers, Mark (1975-06) M 49 DirDirector 2018-06-06 2023-06-23
17 Urquhart, Ramsay Alexander M 59 DirDirector 2009-03-26 2010-05-31
18 Vine-Lott, Anthony Keith M 77 DirDirector 1996-04-19
19 Ward, Andrew Christopher M 57 DirDirector 2018-08-14 2021-03-31
20 Worle, Christopher James M 42 DirDirector 2023-09-29

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