WAVERTON INVESTMENT MANAGEMENT LIMITED

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Name Age
in
2024
Position From Until
1 Allen, Michael David (1967-01) M 57 DirDirector 2024-06-28
2 Anderson, John Alexander (1940-11) M 84 DirDirector 2017-05-31
3 Bonsor, Angus Richard M 77 DirDirector 1995-10-25 2014-03-31
4 Chaplin, David Frank M 73 DirDirector 2010-03-16
DirDirector 2013-08-09 2019-09-02
5 Chhoker, Ananth Steven Singh M 41 DirDirector 2024-06-28
6 Cooper, Patrick James Thirkell M 57 DirDirector 2003-09-16 2006-08-31
7 Crabb, Dominic Timothy Edward M 50 DirDirector 2024-06-28
8 Dovey, Sebastian Simon M 54 DirDirector 2021-02-22
9 Fisher, Jennifer Louise F 55 DirDirector 2006-04-18 2010-03-16
10 Fleming, Andrew Neil Rithet M 65 DirDirector 2015-07-30 2019-06-06
11 Francklin, William Alexander Mavourn M 66 DirDirector 1994-06-14 2013-08-02
DirDirector 2013-08-09 2016-06-30
12 Galitzine, Geoffrey Leo Alexander M 75 DirDirector 1998-11-30
13 Gibbs, Alan Francis M 71 DirDirector 2005-10-11 2010-03-16
14 Gibbs, David Alexander Somerset M 71 DirDirector 2005-10-11 2010-03-16
15 Gould, Vivien Mary F 67 DirDirector 2014-04-30 2017-08-31
16 Grootenhuis, Hugh John M 66 DirDirector 1999-05-04 2015-07-13
17 Hambro, Richard Alexander M 78 DirDirector 2009-04-25
18 Hellyer, Robert Charles Orlando M 72 DirDirector 1998-10-01
19 Hirst, Mark (1961-05) M 63 DirDirector 2010-02-25 2011-12-30
20 Innes, Alexandra Winifred Louise (1976-12) F 48 DirDirector 2022-12-07
21 Jillings, Charles David Owen M 69 DirDirector 2013-08-02 2024-06-28
22 John, Andreas M 62 DirDirector 2010-02-25 2013-08-02
23 Keljik, Christopher Avedis M 76 DirDirector 2014-04-30 2017-08-31
24 Leigh-Pemberton, James Henry M 68 DirDirector 2010-02-25 2013-09-25
25 Leng, James William M 79 DirDirector 2010-10-12 2012-08-10
26 Lindsay, Anthony Robert M 66 DirDirector 2009-11-18
27 Macfadyen, Charles Robert M 52 DirDirector 2006-04-18 2010-03-16
28 Marris, Ian Colquhoun M 86 DirDirector 1994-11-14 2007-03-23
29 Marsh, Ian Alistair M 63 DirDirector 2010-02-25 2010-11-29
30 Marshall, Hannah Elizabeth F 58 DirDirector 2004-02-03 2010-02-05
31 McGlashan, Guy Andrew M 54 DirDirector 2024-06-28
32 McLeland, Warren John M 79 DirDirector 2013-08-09 2019-06-24
33 Mills, Christopher Harwood Bernard M 72 DirDirector 1993-08-09
34 Mitchell, Stuart Walter M 60 DirDirector 1998-08-24 2005-03-15
35 Morgan, David John (1957-05) M 67 DirDirector 2013-08-02
36 Murphy, Stephen Thomas (1956-08) M 68 DirDirector 2024-06-28
37 Percy, Algernon Alan M 55 DirDirector 2006-04-18 2010-03-16
DirDirector 2013-08-02 2024-06-28
38 Pope, Sandra Jane F 61 DirDirector 2013-08-09 2018-03-27
39 Pritchard, Alexandra Lucy F 52 DirDirector 2003-07-15 2007-03-27
40 Rose, Christopher Mark M 64 DirDirector 2010-03-16
DirDirector 2013-08-09 2019-09-02
41 Rosier, Frederick David Stewart M 73 DirDirector 2017-10-02
42 Steel, Andrew James M 56 DirDirector 1997-10-01 2009-05-20
43 Troughton, Peter John Charles M 76 DirDirector 2014-04-30 2017-08-31
44 Tucker, Geoffrey Nicholas M 60 DirDirector 2020-03-05 2024-06-28
45 Van Straubenzee, William Hamilton M 72 DirDirector 2009-11-17
46 Wallis, Russell (1959-08) M 65 DirDirector 2006-10-17 2010-03-16
47 Williamson, Robert Brian 韋立新 M 79 DirDirector 2010-09-17 2015-04-27

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