CLOSE BROTHERS GROUP PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashton, Hubert Gaitskell | M | 94 | DirDirector | 1995-11-03 | |
| 2 | Biggs, Michael Nicholas | M | 72 | DirDirector | 2017-03-14 | |
| 3 | Buckley, Peter Neville | M | 82 | DirDirector | 1995-11-03 | 2007-12-31 |
| 4 | Carnegie Brown, Bruce Neil | M | 65 | DirDirector | 2006-06-22 | 2014-11-20 |
| 5 | Cayzer-Colvin, James Michael Beale | M | 59 | DirDirector | 2008-01-01 | 2012-11-22 |
| 6 | Cobbold, David Antony Fromanteel | M | 87 | DirDirector | 1993-11-24 | 2000-10-31 |
| 7 | Corbett, Oliver Roebling Panton | M | 59 | DirDirector | 2014-06-03 | 2023-11-16 |
| 8 | Denman, Charles Spencer | M | 108 | DirDirector | 1993-10-21 | |
| 9 | Duffy, Peter Bernard | M | 58 | DirDirector | 2019-01-01 | 2024-02-15 |
| 10 | Farley, Alastair Hugh | M | 78 | DirDirector | 1993-09-01 | 2004-10-28 |
| 11 | Gaynor, Patrick Joseph (1926-02) | M | 98 | DirDirector | 1993-10-21 | |
| 12 | Graham, Tracey (1965-07) | F | 59 | DirDirector | 2022-03-22 | |
| 13 | Greenshields, Raymond | M | 77 | DirDirector | 2008-11-13 | 2014-03-31 |
| 14 | Hale, Kari Antony | M | 60 | DirDirector | 2023-06-28 | |
| 15 | Halliday, Patricia (1966-09) | F | 58 | DirDirector | 2021-08-01 | |
| 16 | Hardisty, David Garfield | M | 82 | DirDirector | 1995-08-01 | 2003-07-31 |
| 17 | Hines, Michael Anthony | M | 75 | DirDirector | 2002-03-04 | 2008-07-31 |
| 18 | Hodges, Stephen Richard (1954-05) | M | 70 | DirDirector | 1995-08-01 | 2016-11-17 |
| 19 | Howe, Geoffrey Michael Thomas | M | 75 | DirDirector | 2011-01-04 | 2020-11-19 |
| 20 | Howell, Jonathan Anton George | M | 62 | DirDirector | 2008-02-04 | 2018-11-15 |
| 21 | Jemmett-Page, Shonaid Christina Ross | 64 | DirDirector | 2012-08-01 | 2014-07-01 | |
| 22 | Jones, Margaret Lesley | F | 70 | DirDirector | 2013-12-23 | 2022-11-17 |
| 23 | Kent, Roderick David | M | 77 | DirDirector | 2008-06-02 | |
| 24 | Keogh, Colin Denis | M | 71 | DirDirector | 1995-08-01 | 2002-07-02 |
| CEOChief Executive Officer | 2002 | 2009-04-01 | ||||
| 25 | Lee, Elizabeth Anne (1961-05) | F | 63 | DirDirector | 2012-08-01 | 2019-07-31 |
| 26 | Llewellyn-Lloyd, Edward John | M | 65 | DirDirector | 1998-08-01 | 2001-12-31 |
| 27 | Macaskill, Bridget Ann | F | 76 | DirDirector | 2013-11-21 | 2022-11-17 |
| 28 | Macnamara, David | M | 67 | DirDirector | 2002-03-04 | 2003-07-31 |
| 29 | Macpherson, Philip Strone Stewart | M | 76 | DirDirector | 2003-03-03 | 2017-04-30 |
| 30 | McLintock, Michael George Alexander | M | 63 | DirDirector | 2001-05-21 | 2008-05-29 |
| 31 | Mohindra, Tesula | 58 | DirDirector | 2021-07-15 | ||
| 32 | Morgan, Michael Bartlett | M | 59 | DirDirector | 2018-11-15 | |
| 33 | Morley, Michael Harlow Fenton | M | 84 | DirDirector | 1999-10-20 | |
| 34 | Pain, Mark Andrew (1961-06) | M | 63 | DirDirector | 2021-01-01 | |
| 35 | Paterson, Douglas Gordon James | M | 81 | DirDirector | 2004-07-29 | 2013-09-24 |
| 36 | Prebensen, Preben | 68 | DirDirector | 2009-04-01 | 2020-09-21 | |
| 37 | Pusinelli, David Charles | M | 68 | DirDirector | 2002-09-26 | 2008-06-30 |
| 38 | Sainsbury, Adrian John | M | 56 | DirDirector | 2020-09-21 | |
| 39 | Scholey, David Gerald | M | 89 | DirDirector | 1999-03-01 | 2006-11-01 |
| 40 | Stone, Peter John | M | 78 | DirDirector | 1998-07-31 | |
| 41 | Thornton, Jonathan George Trevelyan | M | 77 | DirDirector | 1998-08-31 | |
| 42 | Williams, James Piran | M | 74 | DirDirector | 2004-07-29 | 2007-11-01 |
| 43 | Williams, Sally Angela Helen (1966-07) | F | 58 | DirDirector | 2020-01-01 | |
| 44 | Wilmot-Sitwell, Peter Sacheverell | M | 89 | DirDirector | 1995-11-03 | 2004-10-28 |
| 45 | Winkworth, Peter Leslie | M | 76 | DirDirector | 2007-09-28 | |
| 46 | Winterflood, Brian Martin | M | 87 | DirDirector | 1995-08-01 | 2002-01-31 |
| 47 | Wyatt, Michael Gerald | M | 87 | DirDirector | 1995-11-03 | 2005-10-27 |
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