SOUTHAMPTON ASSET MANAGEMENT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ace, Malcolm James M 62 DirDirector 2008-06-17 2014-05-02
2 Bartlett, Philip Nigel M 68 DirDirector 2002-09-10 2014-03-17
3 Boyer, Jack Byron M 65 DirDirector 2004-06-10 2013-07-04
4 Brais, Pierre M 65 DirDirector 2008-06-17 2013-07-04
5 Briggs, Roger Selwyn James M 76 DirDirector 2002-09-10 2004-10-14
6 Curran, Paul James M 69 DirDirector 2004-10-14 2005-07-31
7 Davies, Richard John (1943-02) M 81 DirDirector 2002-05-10 2011-07-06
8 Dickinson, Tamsin Gail F 51 DirDirector 2024-02-29
9 Dunn, Ian Derek M 62 DirDirector 2017-02-24 2019-12-20
10 Fairclough, John Whitaker M 94 DirDirector 2002-05-10 2003-06-16
11 Fielder, Julie Marie F 53 DirDirector 2023-01-17 2024-02-23
12 Fox, John Stephen M 70 DirDirector 2002-05-10 2009-11-19
13 Galpin, Diana Felicity F 55 DirDirector 2019-11-21
14 Gregson, Peter John (1957-11) M 67 DirDirector 2002-09-10 2004-05-17
15 Hammond, Joseph Kenneth M 80 DirDirector 2002-09-10 2004-10-14
16 Holgate, Stephen Townley M 77 DirDirector 2004-10-14 2007-04-17
17 Marsden, Richard James (1967-01) M 57 DirDirector 2005-01-14 2014-03-17
18 Nelson, Philip Arthur M 72 DirDirector 2005-10-13 2013-12-31
19 Norwood, David Robert M 56 DirDirector 2004-03-15 2007-07-18
20 Nutbeam, Donald M 69 DirDirector 2010-07-06 2015-09-30
21 Oreffo, Richard M 63 DirDirector 2008-06-26 2014-03-17
22 Payne, David Neil M 80 DirDirector 2004-10-14 2014-03-17
23 Petts, Judith F 70 DirDirector 2014-05-02 2016-01-31
24 Pook, Sarah Catherine F 59 DirDirector 2015-07-06 2023-01-03
25 Purdy, Graeme (1965-09) M 59 DirDirector 2008-06-17 2014-03-17
26 Raven, Anthony M 70 DirDirector 2002-03-19 2014-01-27
27 Smith, Bruce Gordon M 85 DirDirector 2002-05-10 2003-09-16
28 Spalinger, Donald Lloyd M 77 DirDirector 2011-03-08 2019-04-29
29 Spearing, Simon Mark M 60 DirDirector 2008-06-26 2014-03-17
DirDirector 2020-06-22
30 Squibb, Nigel John M 71 DirDirector 2002-05-10 2014-03-17
31 Wakeham, William Arnot M 80 DirDirector 2005-01-26 2009-09-16
32 Walker, Alan James (1947-01) M 77 DirDirector 2004-10-14 2009-09-16
33 Wright, Christopher John (1947-12) M 77 DirDirector 2002-03-19 2004-03-15

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