BBH - SWL (FUNDCO TRANCHE 1) LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Alltimes, Geoffrey Giles M 76 DirDirector 2015-05-21
2 Andrews, Jamie Russell M 54 DirDirector 2014-07-23 2017-08-07
DirDirector 2018-06-06 2022-05-06
3 Arif, Nafees (1973-04) 51 DirDirector 2010-01-21 2011-11-01
4 Ashcroft, Richard Mark M 57 DirDirector 2010-01-21 2015-05-20
5 Beaumont, Sarah Ann F 42 DirDirector 2014-07-23
6 Bowler, David William (1945-01) M 79 DirDirector 2008-03-28 2010-01-21
7 Boyd, Darrell M 56 DirDirector 2016-09-22 2018-06-05
8 Claxton, Humphrey Kenneth Haslam M 78 DirDirector 2010-02-01 2013-05-01
9 Dobrashian, Tom M 61 DirDirector 2017-08-07 2018-06-06
10 Farley, George Peter M 58 DirDirector 2005-04-14 2005-05-26
11 Hannan, Oliver David (1973-01) M 51 DirDirector 2019-05-01 2022-05-06
12 Hewitt, Caroline Anne F 60 DirDirector 2013-11-07 2015-05-21
13 Lawton-Wallace, Adrian John M 53 DirDirector 2014-04-01 2016-09-22
14 Lenox Conyngham, Charles Denis M 89 DirDirector 2007-01-18 2010-12-01
15 Liddell, Alasdair M 75 DirDirector 2005-04-14 2008-10-31
16 Mann, Anthony Simon M 59 DirDirector 2005-04-14 2005-05-26
17 McElduff, Neil Terence M 63 DirDirector 2010-12-01 2015-03-06
18 Moore, Philip Daniel M 72 DirDirector 2013-04-22
19 Nasir, Affan 35 DirDirector 2022-05-06
20 Pears, Mark Andrew M 62 DirDirector 2005-04-14 2007-05-14
21 Pierce, Sylvie 76 DirDirector 2005-04-14 2010-01-21
22 Pitt, Clive Harry M 61 DirDirector 2011-11-01 2014-07-23
23 Prinsloo, Eugene Martin (1971-03) M 53 DirDirector 2005-04-14 2010-12-01
24 Roberts, Michael John (1944-06) M 80 DirDirector 2005-05-26 2010-09-30
25 Robinson, Philippa Dawn F 69 DirDirector 2022-05-06
26 Simpson, John Nicol M 77 DirDirector 2005-04-14 2013-03-31
27 Thomson, James Stuart (1974-08) M 50 DirDirector 2004-07-16 2008-03-28
28 Whitehead, John Frederick M 60 DirDirector 2018-06-05 2018-11-30
29 Willett, Ian Mark M 45 DirDirector 2022-08-16 2024-03-04

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