MONTAGU EQUITY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Berger Duquene, Sylvain M 54 DirDirector 2004-10-20 2007-04-02
2 Brandon, John Robert (1944-06) M 80 DirDirector 2002-02-15 2003-01-21
3 Burgess, Robert John (1970-11) M 54 DirDirector 2007-03-01 2007-04-02
4 Casstles, David Stewart M 88 DirDirector 1994-05-16 1996-03-29
5 Chaloner, Thomas Eric M 61 DirDirector 2006-03-15 2007-04-02
6 Clifford, Cathy F 57 DirDirector 2007-03-01 2007-04-02
7 Connell, Richard Andrew M 69 DirDirector 1995-11-20 1998-09-30
8 Corby, Caroline Frances F 59 DirDirector 1997-10-13 2000-09-20
9 Cotterill, Ian Christopher M 76 DirDirector 1994-04-18 2003-01-23
10 Denning, Louise F 44 DirDirector 2022-08-01
11 Dunfoy, Mark Patrick M 59 DirDirector 2000-04-11 2007-04-02
12 Farley, David Allan M 62 DirDirector 2001-03-12 2005-09-30
13 Forrest, Ian Mcclure M 66 DirDirector 1994-04-27 2000-05-02
14 Forster, Archibald William M 96 DirDirector 1994-05-16 1998-05-27
15 Garnham, Vanessa Indira F 71 DirDirector 1993-02-03 1994-05-16
16 Gatenby, Christoper Jason M 55 DirDirector 2010-01-04
17 Gatenby, Christopher Jason M 55 DirDirector 2003-07-29 2007-04-02
18 Gill, Christopher Paul (1957-12) M 67 DirDirector 1999-04-27 2003-01-24
19 Goodwin, Philip (1961-02) M 63 DirDirector 1995-06-12 2005-11-26
20 Guillemin, Mathieu Jacques M 54 DirDirector 2003-08-26 2006-05-29
21 Hammond, Nigel Derek M 60 DirDirector 1999-04-27 2006-09-29
22 Harris, Keith Reginald M 71 DirDirector 1994-09-19 1999-03-24
23 Heath, Roger Anthony Frederick M 81 DirDirector 1994-05-16 1997-12-31
24 Helling, Nico 55 DirDirector 2005-06-15 2007-04-02
25 Hislop, Graham (1962-09) M 62 DirDirector 2004-06-23 2022-07-31
26 Jamieson, Nicholas Alister M 52 DirDirector 2006-11-13 2007-04-02
27 Kroha, Peter M 53 DirDirector 2005-06-15 2007-04-02
28 Leroy, Denis Andre Jacques M 61 DirDirector 2003-06-18 2006-10-26
29 Lyons, Matthew William M 53 DirDirector 2005-06-15 2007-03-28
30 Masterson, Christopher Mary M 68 DirDirector 1994-05-16 2022-01-31
31 O'Brien, Vincent Gerald M 66 DirDirector 1994-04-27 2007-04-02
32 Paterson, David Francis Joseph M 80 DirDirector 1994-05-16 1998-02-28
33 Pooler, Simon Felix M 58 DirDirector 2000-11-20 2007-04-02
34 Quin, Richard William M 83 DirDirector 1993-02-03 1994-05-16
35 Raffini, George Alton (1957-02) M 67 DirDirector 1998-06-01 2003-01-20
36 Roddis, Simon James Edward M 56 DirDirector 2003-06-18 2007-04-02
37 Sheridan, Christopher Julian M 81 DirDirector 1994-05-16 1994-08-31
38 Shinder, Alexander Gabriel M 65 DirDirector 1995-11-20 2007-04-02
39 Shuckburgh, Edward Jonathan Tymms M 49 DirDirector 2024-02-21
40 Stokhuyzen, Wiet Austin M 52 DirDirector 2006-06-15 2007-04-02
41 Thesen, Andrew Leonard M 67 DirDirector 1997-10-13 2002-06-15
42 Von Drechsel, Maximilian M 64 DirDirector 2001-06-01 2002-07-17

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