PLATFORM SECURITIES HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Beatty, Andrew Gerard M 56 DirDirector 2024-01-22
2 Beeston, John Howard M 52 DirDirector 2022-01-19
3 Blackman, John Anthony Llewellyn M 60 DirDirector 2006-12-29 2009-10-28
4 Bradley, Caroline Jane (1963-02) F 61 DirDirector 2009-10-28 2012-03-01
5 Cantlay, Leslie James M 71 DirDirector 2016-08-04
6 Carlsson, Per Jonas 63 DirDirector 2006-12-20 2009-01-21
7 Close, Geoffrey Sage M 56 DirDirector 2013-08-31 2016-03-15
8 Dark, Barry Evans M 61 DirDirector 2013-08-31 2014-04-01
9 Draysey, Christopher John M 61 DirDirector 2006-12-20 2007-09-10
10 Duval, Brian M 54 DirDirector 2020-01-01 2024-03-31
11 Elliott, Antony William M 65 DirDirector 2014-09-16 2021-02-28
12 Heather, Cheryl Anne F 57 DirDirector 2021-03-10
13 Heminsley, Victoria F 54 DirDirector 2006-12-20 2006-12-29
14 Herbert, Roger (1956-12) M 68 DirDirector 2006-12-20 2007-09-10
15 Ireland, Philip Anthony M 72 DirDirector 2009-10-28 2011-11-30
16 Jenkinson, Mark Richard M 52 DirDirector 2013-08-31 2014-04-01
17 Jennings, Bruce William M 61 DirDirector 2014-05-20 2021-01-01
18 Kenny, Gary Anthony M 67 DirDirector 2006-12-20 2009-10-28
19 Lofgren, Andreas Gunmar M 52 DirDirector 2007-09-18 2008-04-16
20 Macdonald, Angus (1966-07) M 58 DirDirector 2006-12-29 2010-07-01
21 Mackintosh, Claire Jane F 66 DirDirector 2014-08-04 2016-01-18
22 Masterson, Paul John M 61 DirDirector 2012-05-24 2013-08-31
23 McCabe, Luke Alden M 55 DirDirector 2022-07-11 2024-06-01
24 Mott, David (1960-06) M 64 DirDirector 2013-08-31 2014-04-01
25 O'Sullivan, Stephen Philip M 53 DirDirector 2013-08-31 2014-04-01
26 Raulo, Jaakko Kustaa 67 DirDirector 2009-01-21 2009-06-01
27 Reynolds, Nigel Anthony M 60 DirDirector 2013-08-31 2021-04-26
28 Rigby, Angus Michael M 53 DirDirector 2009-10-28 2010-08-31
29 Robinson, Jason Mark M 59 DirDirector 2009-10-28 2024-06-12
30 Ruden, Johan Soren M 59 DirDirector 2008-04-16 2009-06-01
31 Saville, Richard (1956-02) M 68 DirDirector 2007-10-31 2009-05-21
32 Smith, Richard Charles (1975-11) M 49 DirDirector 2024-07-11
33 Thacker, Robert Stuart David M 57 DirDirector 2016-03-15 2020-01-01
DirDirector 2021-06-28
34 Tonelid, Ulf M 69 DirDirector 2006-12-20 2007-09-10
35 Welch, Ian James M 54 DirDirector 2013-08-31 2021-08-09
36 Whitehead, Paul Charles M 56 DirDirector 2010-08-31 2013-08-31
37 Woolley, Kim 42 DirDirector 2013-08-31

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