M&G INVESTMENT MANAGEMENT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ammon, Margaret Mary F 57 DirDirector 2018-03-20 2019-10-17
2 Ashplant, Anthony John M 70 DirDirector 1999-11-22 2001-01-22
DirDirector 2001-11-16 2016-03-23
3 Baker-Bates, Rodney Pennington M 80 DirDirector 1998-08-14 2000-05-15
4 Baldry, Lorraine Ingrid F 75 DirDirector 1998-06-30
5 Bazalgette, Vivian Paul M 73 DirDirector 2000-07-06 2001-11-15
6 Betteridge, John Clark M 66 DirDirector 1997-05-01 2000-12-29
7 Brewster, Richard Mark M 68 DirDirector 1992-04-13
8 Brooks, Paul (1954-09) M 70 DirDirector 1995-01-26
9 Burnett, Meagen Lyn 50 DirDirector 2020-02-18 2021-10-01
10 Chaloner, Chris 66 DirDirector 2021-10-01
11 Cheetham, Christopher Spencer M 69 DirDirector 1996-03-29
12 Cook, Stephen James (1951-03) M 73 DirDirector 1996-06-03 1999-07-30
13 Cotton, Gary Nicholas M 55 DirDirector 2011-11-29 2019-09-30
14 Daniels, Jonathan Mark Brewis M 61 DirDirector 2011-01-20 2017-12-31
DirDirector 2019-10-17 2023-04-04
15 Davis, Peter John (1941-12) M 83 DirDirector 1995-12-18 1996-04-22
16 Denham, Michael John (1950-02) M 74 DirDirector 2000-05-15
17 Dennis, Rodney John M 72 DirDirector 1999-11-01
18 Donnelly, Neil Michael M 52 DirDirector 2017-06-09 2019-10-29
19 Edwards, Christopher Paul (1941-05) M 83 DirDirector 1993-01-15
20 Fitzgerald, Sean Andrew M 59 DirDirector 2019-09-09
21 Foley, John William (1956-12-01) M 68 DirDirector 2006-10-02 2010-12-31
DirDirector 2019-01-18 2021-09-01
22 Gaughan, Anthony Christopher M 56 DirDirector 2008-03-14 2009-08-14
23 Gell, Julian Christopher M 73 DirDirector 2000-12-29
24 Hanson, David William (1945-06) M 79 DirDirector 1995-12-31
25 Higgs, Derek Alan M 80 DirDirector 1996-03-08 2000-05-15
26 Horton, Ian Watts M 77 DirDirector 1996-06-03 1998-02-20
27 Jeffrey, Alexander Daniel M 58 DirDirector 2012-09-11 2018-03-23
28 Jenkins, Hugh Royston M 91 DirDirector 1995-12-31
29 Jenkinson, Andrew Timothy M 71 DirDirector 1992-04-27 1996-06-10
30 Johns, Patrick Norman Chaloner M 69 DirDirector 1996-06-03 2000-01-31
31 Johnson, Philip Michael (1971-09) M 53 DirDirector 2001-11-16 2008-09-12
32 Jones, Huw Martin M 76 DirDirector 2000-05-15
33 Lewis, Martin (1956-06) M 68 DirDirector 1999-11-22 2000-12-29
DirDirector 2001-11-16 2016-06-13
34 Mason, Graham David M 62 DirDirector 2015-04-28 2021-12-31
35 McLintock, Michael George Alexander M 63 DirDirector 1999-11-12 2016-06-06
36 Moore, Martin Richard (1956-05) M 68 DirDirector 1997-05-01 2000-12-11
DirDirector 2007-01-02 2012-09-11
37 Morgan, Jonathan Windsor M 67 DirDirector 1995-01-26 2000-05-15
38 Morris, Alison (1959-09) F 65 DirDirector 2021-10-01
39 Morse, Samuel John M 62 DirDirector 2000-05-15 2001-11-15
40 Mustoe, Nicholas Charles William M 63 DirDirector 1997-05-01 2000-03-31
41 Newmarch, Michael George M 86 DirDirector 1995-01-23
42 Pilcher, Simon Humphrey Westland M 58 DirDirector 1999-11-22 2019-04-01
43 Pinto, Joseph (1969-05) M 55 DirDirector 2023-04-04
44 Quix, Philippe M 55 DirDirector 2024-07-10
45 Rawnsley, Stephen John M 69 DirDirector 1998-04-17 1999-01-14
46 Richards, Anne Helen F 60 DirDirector 2016-06-07 2018-08-10
47 Robertson, Peter Duncan Neil M 84 DirDirector 1971 1995
48 Rosengarten, Edward Louis (1968-02) M 56 DirDirector 2001-01-01 2010-10-28
49 Sandlund, Eric Robert Lewis M 67 DirDirector 1996-06-03 1999-08-31
50 Savage, Ronald Edward M 72 DirDirector 1993-11-19
51 Scrimgeour, Michelle Sylvia F 61 DirDirector 2012-06-13 2017-02-23
52 Scrine, Leslie John M 66 DirDirector 2004-05-13 2012-04-30
53 Speirs, Grant Robert M 53 DirDirector 2008-11-03 2019-01-31
54 Speirs, Grant Robert Fairlie M 53 DirDirector 2008-11-03 2019-01-31
55 Stuart, David Edward (1958-02) M 66 DirDirector 1998-06-30 1998-09-30
56 Swansen, Russell William M 67 DirDirector 1996-06-03 1999-11-19
57 Thompson, Nicholas Henry Croom M 75 DirDirector 1997-05-01 2000-12-11
58 Tosato, Massimo 70 DirDirector 2021-10-01
59 Turnill, Richard Reginald (1969-11) M 55 DirDirector 2021-11-08
60 Watson, David Kenneth M 65 DirDirector 1999-11-22 2000-12-29
61 Willcocks, Jonathan Carl Leslie M 57 DirDirector 2020-02-20 2021-10-01
62 Wong, Oscar Sai Hung 黃世雄 M 69 DirDirector 1999-06-09 2001-02-13

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