TILNEY ASSET MANAGEMENT SERVICES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Baddeley, Andrew Martin M 60 DirDirector 2018-09-12
2 Beith, Pamela Anne Judith F 63 DirDirector 2003-06-10 2008-12-03
3 Brown, Christopher John Gordon M 80 DirDirector 2001-04-17 2003-06-10
4 Brown, Simon Christopher Zia M 66 DirDirector 2007-05-02 2010-04-21
DirDirector 2012-07-27 2013-11-14
5 Burnham, Harry Frederick Alan M 56 DirDirector 2013-10-07 2015-05-07
6 Campbell, Stephen Grant M 90 DirDirector 2003-06-10 2006-01-03
7 Carter, Nigel Garth M 64 DirDirector 2012-07-27 2013-11-12
8 Chambers, Elizabeth Grace F 62 DirDirector 2020-09-01 2024-03-31
9 Cheshire, Mark Paul James M 66 DirDirector 2009-11-09 2011-08-17
10 Cobb, David Martin M 60 DirDirector 2020-12-04 2024-03-31
11 Cork, Andrew Michael M 56 DirDirector 2009-01-14 2010-03-29
12 Cripwell, Crispin M 58 DirDirector 2008-09-25 2010-07-08
13 Cripwell, Crispin James Hartley M 58 DirDirector 2012-07-27 2013-11-14
14 Cunningham, Sharon (1951-11) F 73 DirDirector 2012-01-09 2013-11-11
15 Davies, Charlotte (1973-04) F 51 DirDirector 2024-03-31
16 Dearing, Geoffrey Gordon M 76 DirDirector 1998-12-30 2005-10-03
17 Deming, Peter M 43 DirDirector 2020-09-01 2024-03-31
18 Devey, Robert Alan M 56 DirDirector 2015-05-07 2016-07-29
19 Dewhurst, James Kesteven M 62 DirDirector 2007-05-02 2008-04-01
20 Dowden, Annette F 58 DirDirector 2013-09-09 2014-09-19
21 Downing, Wadham St John M 57 DirDirector 2016-01-22 2018-08-03
22 Edwards, Alan William (1964-12) M 60 DirDirector 2016-07-29 2019-11-29
23 Esfandi, David M 46 DirDirector 2012-07-27 2013-09-17
24 Felstead, Lisa June F 57 DirDirector 2003-06-10 2006-02-28
25 Frame, Paul Martin Fraser M 52 DirDirector 2016-07-29 2019-11-29
26 Fraser, James Annand M 59 DirDirector 2020-01-30 2020-09-24
27 Freeman, Jonathan David M 59 DirDirector 2010-03-26 2010-12-17
28 Geddes, Paul (1969-06) M 55 DirDirector 2023-10-06
29 Gentry, Roderick M 66 DirDirector 2003-07-03 2009-10-30
30 Godding, Christopher James M 63 DirDirector 2017-08-03 2019-11-29
31 Grant, Andrew James Murray M 58 DirDirector 2018-09-27 2019-11-29
32 Grigg, Christopher Montague M 65 DirDirector 2021-08-02 2024-03-31
33 Haines, Stephen Paul M 60 DirDirector 2014-09-19 2015-05-07
34 Hale, Neil Andrew M 56 DirDirector 2006-03-16 2011-12-15
35 Hall, Peter Lindop M 60 DirDirector 2016-07-29 2017-12-30
36 Hanrahan, David John M 70 DirDirector 2003-06-10 2010-04-21
37 Hawkes, Stuart Neil M 53 DirDirector 2012-11-12 2013-02-27
38 Hearn, Peter Anthony (1949-03) M 75 DirDirector 2003-06-10 2006-01-03
39 Holme, Christopher M 66 DirDirector 1999-09-28 2001-04-17
40 Jeffreys, Christopher Henry Mark M 67 DirDirector 2011-04-13 2012-11-12
41 Jones, Keith (1952-11) M 72 DirDirector 2020-09-01 2024-03-31
42 Kew, Michael Charles M 66 DirDirector 2012-07-27 2013-07-10
43 McNabb III, Frederick William M 67 DirDirector 2021-01-15 2022-11-18
44 Meadows, Toni Edward M 55 DirDirector 2012-07-27 2015-05-07
45 Mereweather, Ian Thomas M 62 DirDirector 1999-11-09 2001-05-01
46 Morton, Alan John M 65 DirDirector 1998-12-30 2007-06-30
47 Muelder, Philip Sebastian M 50 DirDirector 2020-09-01 2024-03-31
48 Oxley, Stephen Craig Kenneth M 69 DirDirector 1999-11-09 2003-06-10
49 Palmer, Anthony Simon M 63 DirDirector 1998-12-30 1999-09-28
50 Palmer, David Alan M 61 DirDirector 2013-07-02 2015-05-07
51 Pavier, Andrew David M 56 DirDirector 2012-07-27 2013-04-18
52 Pell, Christopher (1978-11) M 46 DirDirector 2020-09-01 2024-03-31
53 Perera, Eswaraj Ranil 72 DirDirector 2010-05-12 2012-04-01
54 Polin, Jonathan Charles M 65 DirDirector 2011-09-21 2015-05-07
55 Porteous, John Robert M 54 DirDirector 2015-05-07 2016-07-29
56 Rance, Jeremy Paul M 62 DirDirector 2010-07-15 2011-12-15
57 Reid, Donald William Sherret M 65 DirDirector 2016-07-29 2019-11-29
58 Roughley, Susan Jane F 61 DirDirector 2006-09-19 2009-10-30
59 Russell, David Wallace M 88 DirDirector 2001-05-01 2003-06-10
60 Salliss, Steven Mark M 57 DirDirector 2006-09-19 2010-03-29
61 Samuel, William Meredith 72 DirDirector 2020-01-30 2022-02-18
62 Scott, Duncan Edward M 65 DirDirector 2012-07-27 2013-11-12
63 Sinclair, Richard Harris M 52 DirDirector 2012-12-27 2014-07-31
64 Smith, Mark Anthony (1969-02) M 55 DirDirector 2005-01-01 2007-11-12
DirDirector 2010-03-26 2012-11-12
65 Stent, Carla Rosaline F 53 DirDirector 2020-09-01 2024-03-31
66 Stephens, Guy Jonathan M 58 DirDirector 2010-01-04 2011-08-31
67 Stopps, Kevin Peter M 63 DirDirector 2020-12-03 2021-10-01
68 Tagliabue, Alfio 57 DirDirector 2012-12-27 2015-05-07
69 Taylor, Matthew James (1976-10) M 48 DirDirector 2012-07-27 2014-09-19
70 Thomas, Nigel Gordon M 61 DirDirector 2010-03-26 2011-07-07
71 Thornton-Jones, Timothy M 75 DirDirector 2002-05-01 2003-06-10
72 Towers, Patrick (1968-11) M 56 DirDirector 2008-05-14 2012-08-03
73 Trafford, James Anthony M 65 DirDirector 1999-11-09 2001-05-01
74 Wake, Jeremy Philip M 76 DirDirector 2010-01-04 2010-04-20
75 Ward, Hugh Roderick M 72 DirDirector 2012-07-27 2014-09-19
76 Wiklund, Kjersti 62 DirDirector 2022-09-09 2024-03-31
77 Williams, Christopher Martyn (1975-04) M 49 DirDirector 2010-03-26 2012-07-27
78 Woodhouse, Christopher (1961-06) M 63 DirDirector 2017-10-03 2023-08-11
79 Wright, Paul Vernon M 70 DirDirector 2015-05-07 2016-06-30

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