MAREX GROUP PLC

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Antoncic, Madelyn 71 DirDirector 2024-01-08
2 Baldwin, John Hunter M 57 DirDirector 2016-03-01 2019-12-18
3 Campori, Vittori Pignatti-Morano 67 DirDirector 2010-07-07 2021-04-12
4 Cohen, Joseph Charles M 57 DirDirector 2010-07-07 2024-04-24
5 Fink, Stanley (1957-09) M 67 DirDirector 2010-02-15 2023-09-30
6 Graf Von Schweinitz, Konstantin M 63 DirDirector 2021-09-07
7 Hallgarten, Daniel Arthur M 63 DirDirector 2010-02-15 2021-09-29
8 Hanover, Louis Todd M 59 DirDirector 2005-11-22 2010-07-02
9 Heale, Simon John Newton 姚世敏 M 71 DirDirector 2007-10-07 2018-12-31
10 Ing, Sarah Lucy F 58 DirDirector 2021-07-22
11 Irvin, Crispin Robert John M 46 DirDirector 2023-05-26
12 Isaacs, Jeremy Michael M 60 DirDirector 2010-02-15 2024-04-24
13 Kadas, Peter M 62 DirDirector 2010-02-15 2021-02-03
14 Kleinman, Mark (1953-03) M 71 DirDirector 2008-09-10 2010-02-15
15 Lowitt, Ian Theo M 60 DirDirector 2012-11-01
16 Moore, Diane Elizabeth F 62 DirDirector 2021-02-11 2021-06-21
17 Myers, Linda Kristine F 60 DirDirector 2024-01-01
18 Nader, Joanna Elizabeth F 54 DirDirector 2016-02-15 2018-07-31
19 Nagioff, Roger Benjamin M 60 DirDirector 2010-02-15
20 Phillips, Adam David (1965-11) M 59 DirDirector 2008-09-25 2010-03-15
21 Phizackerley, John Patrick M 62 DirDirector 2010-02-15 2014-08-31
22 Pickering, Robert Mark M 65 DirDirector 2021-09-13
23 Pietrowicz, John William M 60 DirDirector 2024-04-24
24 Prentice, Gavin Hamilton M 61 DirDirector 2008-09-01 2013-05-03
25 Richards, Bruce Jeffrey M 64 DirDirector 2005-11-22 2008-09-08
26 Richards, Henry David Penrose M 40 DirDirector 2018-07-31 2021-06-30
DirDirector 2024-04-24
27 Slade, Mark Andrew (1961-04) M 63 DirDirector 2007-10-11 2011-02-10
28 Sparke, Stephen Howard M 66 DirDirector 2008-08-19 2018-05-08
29 Stent, Carla Rosaline F 53 DirDirector 2014-12-09 2023-09-30
30 Sugarman, Peter Michael M 64 DirDirector 2010-02-15 2016-02-15
31 Thomas, Philip George (1972-09) M 52 DirDirector 2010-03-15 2010-07-02
32 Tonucci, Paolo Roberto M 56 DirDirector 2018-05-04 2023-05-26
33 Van Den Born, Simon James (1967-11) M 57 DirDirector 2016-03-01 2021-02-03
34 Wall, John Pius M 63 DirDirector 2012-12-06 2016-01-08

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