RSMB LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adamson, Alan Ralston M 58 DirDirector 2020-06-23
2 Brown, Andrew James (1963-02) M 61 DirDirector 2001-06-27 2020-06-11
3 Brown, Gordon Henry Albert M 82 DirDirector 1993-12-31
4 Chapman, Andrew John (1962-11) M 62 DirDirector 1995-08-21
5 Cheeseman, Sara F 57 DirDirector 2020-09-22 2024-02-16
6 Cohen, Samuel David M 87 DirDirector 1998-10-15
7 de Yturbe, Jean 77 DirDirector 2006-12-01
8 Doe, Peter Campbell M 60 DirDirector 2000-05-16 2003-12-11
9 Faber, Janice F 69 DirDirector 1998-10-15 2001-04-27
10 Ferguson, Iain Fraser M 67 DirDirector 2004-10-07 2006-01-31
11 Floyd, Andrew Eslick M 73 DirDirector 2001-04-27 2003-06-30
12 Frederic Barrie, Pearson 74 DirDirector 2004-01-31 2004-10-07
13 Gane, Roger Stuart M 78 DirDirector 2004-04-13 2011-03-31
14 Harrison, David John (1953-04) M 71 DirDirector 2011-04-01 2014-12-31
15 Haworth, John Roger M 63 DirDirector 2003-06-10 2017-03-21
16 Hurley, Deborah (1977-08) F 47 DirDirector 2019-04-25
17 James, Martin Leon M 65 DirDirector 1997-12-08 1998-10-15
18 Jenkins, David Findlay M 77 DirDirector 1993-12-31 1998-01-02
19 Jones, Barbara (1955-08) F 69 DirDirector 1995-07-07
20 Lyttelton, Thomas Orlando M 71 DirDirector 1998-10-15
21 Millward, Maurice M 93 DirDirector 1998-10-15
22 Mitchell, Elizabeth Dawn F 83 DirDirector 1999-04-01
23 Mundy, Christopher Adrian M 58 DirDirector 2020-02-20
24 Nielson, Keld Lunda 62 DirDirector 2020-06-23
25 Pearson, Frederic Barrie M 74 DirDirector 2000-01-01 2004-10-07
26 Pecqueuz, Estelle F 51 DirDirector 2017-03-21 2023-03-16
27 Pooler, Amanda Elizabeth F 65 DirDirector 2017-09-26
28 Potter, Sharon Louise F 69 DirDirector 1998-10-15 2003-06-10
29 Poustie, Richard M 57 DirDirector 2015-05-01 2016-12-31
30 Pym Cornish, John Wilfrid M 92 DirDirector 1993-11-11
31 Richardson, Giles Harvey Roberts M 50 DirDirector 2023-03-16
32 Silman, Richard Spencer Paul M 67 DirDirector 1998-01-02 2001-05-31
33 Thomas, Peter Roy M 78 DirDirector 1992-11-11 2020-03-19
34 Ware, Rosemary F 69 DirDirector 1995-07-07 1997-12-08
35 Wightman, Ross Matthew M 52 DirDirector 2015-01-01
36 Wilcox, Steven Gordon M 68 DirDirector 2020-12-31
37 Yates, Alan Roy (1951-04) M 73 DirDirector 2002-06-30

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