NCM FUND SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ashton, Charles James M 63 DirDirector 2009-05-14 2009-11-30
2 Chaplin, Robert Henry Moffett M 61 DirDirector 1999-12-06
3 Donaldson, David Graham M 80 DirDirector 2003-07-04 2007-10-31
4 Graham, Douglas (1974-05) M 50 DirDirector 2011-09-05
5 Grant, Adam Douglas Mortimer M 63 DirDirector 2006-12-27 2009-06-10
6 Graves, Adrian George M 74 DirDirector 2005-09-09 2006-12-18
7 Hardie, David M 70 DirDirector 1996-06-04 1996-06-13
8 Jessop, Alan Dixon M 69 DirDirector 2002-09-01 2005-03-24
9 Macpherson, Angus (1966-11) M 58 DirDirector 2008-03-20 2009-11-30
10 McLeay, Kathleen Moir F 50 DirDirector 2009-04-30
11 Nash, Ian Eric M 71 DirDirector 2005-07-20 2006-06-16
12 Newall, Archibald Patrick M 70 DirDirector 1996-10-01 2001-09-01
13 Noble, Timothy Peter M 81 DirDirector 1996-06-13 2004-08-31
14 Page, David Keith M 63 DirDirector 2005-01-07 2007-03-28
15 Philipsz, Joseph Eugene M 57 DirDirector 2001-09-01 2008-04-16
16 Pokora, David Bernard M 72 DirDirector 2003-07-04 2005-05-10
17 Smeaton, Robin Campbell 71 DirDirector 2000-07-03 2004-05-24
18 Spearman, Alexander Lochain M 72 DirDirector 1996-10-01 2001-09-01
19 Sullivan, James Alistair M 53 DirDirector 2015-09-01
20 Thomson, Benjamin John Paget M 61 DirDirector 1996-06-13 2001-09-01
DirDirector 2004-10-25 2007-03-28

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