ZEDRA TRUST COMPANY (UK) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Stanley Phillip M 70 DirDirector 2000-08-21 2006-06-09
2 Allen, John Rodney M 67 DirDirector 2008-05-23 2009-02-18
3 Avery, Catherine Rosemary Reid F 64 DirDirector 1995-06-30 1996-04-22
4 Ball, Alec Victor M 77 DirDirector 1994-12-12 1995-01-30
5 Barnfather, Duncan David M 42 DirDirector 2019-12-23 2019-12-23
DirDirector 2020-01-08
6 Bates, Susan Veronica (1959-12) F 65 DirDirector 2019-12-23 2022-01-18
7 Bevan, James Edward Briscoe M 64 DirDirector 1997-02-03 1999-07-28
8 Bonham Carter, Thomas David M 63 DirDirector 2000-01-01 2003-12-31
9 Borrows, Martin John M 80 DirDirector 1995-11-06 1996-09-20
10 Broadhurst, John (1943-01) M 81 DirDirector 1995-06-30
11 Bungey, Philip Robert John M 64 DirDirector 2000-01-01 2001-06-01
12 Burd, Paul Howard M 63 DirDirector 2013-09-23 2016-01-05
13 Cameron, Angus Kenneth M 67 DirDirector 1995-06-30 1996-07-08
14 Coxon, Walter Duncan M 61 DirDirector 2010-09-13 2015-12-09
15 Currie, David Mclean M 53 DirDirector 2010-11-09 2016-02-15
16 Dench, Robert Graham M 74 DirDirector 1995-11-06 1996-06-12
DirDirector 2002-04-12 2003-09-30
17 Dennis, Peter (1934-09) M 90 DirDirector 1994-05-31
18 Dickinson, Rupert (1973-08) M 51 DirDirector 2007-03-19 2011-03-10
19 Dooley, Lee John M 58 DirDirector 2004-02-13 2007-04-11
20 Fairclough, John William Percy M 74 DirDirector 1996-02-09 1999-01-18
21 Fenn-Smith, Clive Antony Kemp M 91 DirDirector 1993-07-28
22 Fullalove, Michael Robert (1974-01) M 50 DirDirector 2016-11-25 2017-03-31
23 Gale, Christine Elizabeth F 82 DirDirector 1995-12-19
24 Garcia Jimenez, Soledad 47 DirDirector 2019-12-23 2019-12-23
25 Gould, Ronald Jay M 76 DirDirector 1996-04-25 1997-03-13
26 Greenshields, Raymond M 77 DirDirector 2003-09-19 2006-04-06
27 Guy, Kevin Stephen (1971-06) M 53 DirDirector 2019-12-23
28 Hale, Ian Michael (1966-08) M 58 DirDirector 2008-05-23 2008-08-15
29 Hall, Peter Lindop M 60 DirDirector 2001-07-01 2006-02-28
30 Holmes, Virginia Anne F 64 DirDirector 1996-11-04 1997-09-05
31 Hunter, Antony Nicolas M 79 DirDirector 1996-04-23 1997-01-31
32 Hunter, Robert David (1943-07) M 81 DirDirector 2002-05-27 2003-06-30
33 Irving, Ian (1961-12) M 63 DirDirector 2019-12-23 2023-05-31
34 Lay, Ronald Edward M 63 DirDirector 2007-03-19 2007-07-17
35 Leigh, Samuel John M 46 DirDirector 2019-12-23 2024-05-29
36 Macallan, Malcolm David M 66 DirDirector 1999-04-02 2007-02-27
37 McGuffog, John Hamilton M 72 DirDirector 1995-06-30 1995-12-07
38 McLuckie, Stuart Wallace M 52 DirDirector 2019-12-23
39 Morzaria, Tushar 55 DirDirector 2016-05-16 2016-11-25
40 Nauiokas, Amy (1972-03) F 52 DirDirector 2006-08-31 2008-05-06
41 Newman, Geoffrey Alistair M 70 DirDirector 1998-07-01 1999-05-20
42 Nicoll, Graham Scott M 47 DirDirector 2012-03-21 2013-03-27
43 Nielsen, Niels (1976-07) M 48 DirDirector 2017-03-31 2019-12-23
44 Nielsen, Torben (1965-09) 59 DirDirector 2009-02-25 2010-12-21
45 Northey, Philip Andrew M 56 DirDirector 2006-01-09 2007-10-15
46 Parr, Sharon Ann F 57 DirDirector 2009-02-18 2010-06-30
47 Phelps, Richard Charles (1965-11) M 59 DirDirector 2014-03-21 2016-03-04
48 Platt, Jane Christine F 67 DirDirector 1996-06-20 2001-07-01
49 Reid, Donald William Sherret M 65 DirDirector 1999-04-02 2006-12-12
50 Richards, Mark Andrew (1964-08) M 60 DirDirector 2013-09-11 2017-03-31
51 Robinson, Maxwell Mackenzie M 71 DirDirector 1997-02-03 1999-05-31
52 Rogers, Paul Stuart (1949-01) M 75 DirDirector 1999-04-02 2001-10-26
53 Rostron, Thomas M 64 DirDirector 2009-04-07 2012-09-28
54 Sarikhani, Ali Reza M 78 DirDirector 2017-03-31 2019-12-23
55 Sheridan, Thomas (1953-07) M 71 DirDirector 1996-11-04 2000-08-18
56 Sollen, Ian M 75 DirDirector 1996-06-20 1998-03-31
57 Stevens, Alexander (1984-05) M 40 DirDirector 2018-03-14 2019-12-23
58 Stevens, Alexander James (1984-05) M 40 DirDirector 2018-03-14 2019-12-23
59 Stewart, John Morrison M 75 DirDirector 2002-06-06 2003-02-27
60 Templer, Peter Gordon Raeburn M 80 DirDirector 1994-05-01 1995-11-14
61 Tidy, Alan Victor M 70 DirDirector 2017-03-31 2020-01-08
62 Urquhart Stewart, Justin Alun M 69 DirDirector 1996-02-09 2001-03-31
63 Urquhart, Ramsay Alexander M 59 DirDirector 2007-04-20 2010-05-31
64 Vaswani, Ashok Valiram M 64 DirDirector 2016-04-25 2016-11-25
65 Vine-Lott, Anthony Keith M 77 DirDirector 1995-02-27 1996-04-19
66 Wakefield, Susan (1966-03) F 58 DirDirector 2019-12-23
67 Weld, Simon John M 60 DirDirector 2003-10-22 2010-09-01
68 Whiteside, Stephen (1956-09) M 68 DirDirector 1996-02-09 2000-06-30
69 Williams, Arthur Barrie M 87 DirDirector 1995-12-31
70 Willoughby, Bernadette Clare F 66 DirDirector 1996-08-08 2001-10-24

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