TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Amor, John Leonard M 66 DirDirector 2003-10-07
2 Baddeley, Andrew Martin M 60 DirDirector 2018-09-12
3 Barker, Ronald (1920-04) M 104 DirDirector 1995-02-28
4 Boyle, Sally Ann F 63 DirDirector 2024-03-22
5 Bridges, Arthur Robert M 92 DirDirector 2003-10-07
6 Chambers, Elizabeth Grace F 62 DirDirector 2020-09-01 2024-03-31
7 Cobb, David Martin M 60 DirDirector 2020-12-04 2024-06-21
8 Craig, Stuart Bowen M 81 DirDirector 1996-03-25 2000-12-31
9 Deming, Peter M 43 DirDirector 2020-09-01
10 Devey, Robert Alan M 56 DirDirector 2014-07-03 2016-07-29
11 Downing, Wadham St John M 57 DirDirector 2016-01-22 2018-08-03
12 Edgar, Campbell John M 73 DirDirector 1999-10-22 1999-11-10
13 Edwards, Alan William (1964-12) M 60 DirDirector 2016-07-29 2019-11-29
14 Fisher, Andrew Charles (1961-06) M 63 DirDirector 2005-09-01 2014-04-29
15 Foster, William John (1934-02) M 90 DirDirector 2001-11-17
16 Frame, Paul Martin Fraser M 52 DirDirector 2016-07-29 2019-11-29
17 Fraser, James Annand M 59 DirDirector 2020-01-30 2020-09-24
18 Gardner, Brian Arthur M 79 DirDirector 1996-11-17
19 Geddes, Paul (1969-06) M 55 DirDirector 2023-10-06
20 Godding, Christopher James M 63 DirDirector 2017-08-03 2019-11-29
21 Grant, Andrew James Murray M 58 DirDirector 2018-09-27 2019-11-29
22 Grigg, Christopher Montague M 65 DirDirector 2021-08-02
23 Hale, Clive Russell M 76 DirDirector 1997-04-02 2002-11-15
24 Hall, Peter Lindop M 60 DirDirector 2016-07-29 2017-12-30
25 Hall, Stephen Leonard M 72 DirDirector 1995-07-12
26 Hill, Alan Michael (1936-11) M 88 DirDirector 2001-12-18
27 Jones, Keith (1952-11) M 72 DirDirector 2020-09-01
28 Kempell, Simon David M 67 DirDirector 1998-03-23 2003-10-07
29 Laverick, Anthony Graham George M 69 DirDirector 1995-07-04
30 Mayer, Richard John M 80 DirDirector 2003-10-07
31 McBrearty, James (1943-05) M 81 DirDirector 2000-07-13 2003-10-07
32 McNabb III, Frederick William M 67 DirDirector 2021-01-15 2022-11-18
33 Middleton, Christopher David (1960-07) M 64 DirDirector 2009-01-02 2014-06-20
34 Mitchell, Joseph Rodney M 80 DirDirector 1995-05-10
35 Muelder, Philip Sebastian M 50 DirDirector 2020-09-01
36 Muir, James Anderson M 61 DirDirector 1998-01-08 1998-12-31
37 O Connell, Jane Mary F 57 DirDirector 2001-01-17 2003-10-07
38 Parfett, David Hugh Frederick M 62 DirDirector 1993-11-15 1996-11-27
39 Pell, Christopher (1978-11) M 46 DirDirector 2020-09-01
40 Pond, David Geoffrey M 70 DirDirector 1995-07-12
41 Porteous, John Robert M 54 DirDirector 2014-08-08 2016-07-29
42 Reid, Donald William Sherret M 65 DirDirector 2016-07-29 2019-11-29
43 Robinson, Mark Jonathan M 60 DirDirector 1994-11-24 1995-06-28
44 Samuel, William Meredith 72 DirDirector 2020-01-30 2022-02-18
45 Scott, John Philip Bruce M 82 DirDirector 2003-10-07
46 Stent, Carla Rosaline F 53 DirDirector 2020-09-01
47 Stopps, Kevin Peter M 63 DirDirector 2020-12-03 2021-10-01
48 Strauss, Toby Emil 65 DirDirector 2003-10-07 2005-09-01
49 Waltham, Antony M 60 DirDirector 1996-06-13 1999-07-29
50 Wardrop, Alan Watt M 63 DirDirector 2001-05-24 2003-10-07
DirDirector 2005-09-30 2009-01-02
51 Waterhouse, Michael Vincent M 78 DirDirector 2005-09-30
52 Wiklund, Kjersti 62 DirDirector 2022-09-09
53 Wilson, Andrew Michael Roy M 52 DirDirector 2001-01-17 2003-10-07
54 Woodhouse, Christopher (1961-06) M 63 DirDirector 2017-10-03 2023-08-11
55 Wright, Paul Vernon M 70 DirDirector 2011-07-18 2016-06-30

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