BARCLAYS INDUSTRIAL INVESTMENTS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Allan, Leslie Stewart (1943-06) M 81 DirDirector 1996-10-31
2 Atling, Edwood Brian M 78 DirDirector 1993-05-12
3 Banks, Francis Harwood M 46 DirDirector 2019-11-12 2021-05-06
4 Beastall, Mark Francis M 46 DirDirector 2014-06-25 2017-11-22
5 Bennington, Alexia Susan F 50 DirDirector 2013-07-01 2018-02-08
6 Bishop, Errol Simon Owen M 86 DirDirector 1997-06-30
7 Blakemore, Brian John M 72 DirDirector 1998-01-19 2008-09-12
8 Brown, Simon David (1960-10) M 64 DirDirector 2011-07-07 2011-11-14
9 Brydon, Donald Hood M 79 DirDirector 1994-01-01 1996-10-18
10 Buckley, Stanley William M 84 DirDirector 1995-05-05
11 Clarke, Owen John M 61 DirDirector 1998-01-19 2011-11-14
12 Cooper, Mark David (1973-12) M 51 DirDirector 2011-11-14 2013-08-14
13 Cotton, John William Gordon M 76 DirDirector 1995-05-05
14 Cumming, Michael Ralston M 84 DirDirector 1995-07-28
15 Cunningham, Paul (1965-01) M 59 DirDirector 2001-06-18 2007-08-21
16 Douglas, Iain Scott M 54 DirDirector 2014-11-10 2017-03-29
17 Elliott, Christopher James (1950-05) M 74 DirDirector 1997-08-21 2013-01-18
18 Ferrier, James Campbell M 47 DirDirector 2017-07-17
19 Forrest, Peter William (1978-06) M 46 DirDirector 2022-08-01
20 Glogoff, Marc J M 53 DirDirector 2012-04-20 2014-11-06
21 Goodson, Paul Andrew M 61 DirDirector 1998-11-24 2011-10-10
22 Griesbach, Philip Martin M 60 DirDirector 2001-03-06 2004-12-23
23 Haggith, Grant Charles M 63 DirDirector 1996-04-29 1998-05-19
24 Harding, Francis John M 89 DirDirector 1992-11-24
25 Hayward, Ryan Paul (1982-09) M 42 DirDirector 2018-03-05
26 Henderson, Simon Anthony Glidden M 56 DirDirector 2002-04-15 2004-12-23
27 Horler Webber, Lucinda Ann Craighill F 64 DirDirector 1999-05-21
28 Humphries, Nicholas James M 57 DirDirector 1998-03-02 1999-01-08
29 Hyams, Anthony Michael M 75 DirDirector 1998-01-19 2004-12-30
30 King, Linda Margaret (1955-12) F 69 DirDirector 1992-02-25 1992-11-30
31 Lamb, Thomas Sutton M 69 DirDirector 2011-03-23
32 Linford, Andrew William M 57 DirDirector 2011-11-14 2012-01-27
33 Marcuse, Paul William M 67 DirDirector 1996-10-14 1996-12-10
34 Marriott, Christiian Paul M 54 DirDirector 2008-07-18 2011-11-14
35 Milligan, Geoffrey M 92 DirDirector 1992-04-01 1995-05-05
36 Mistry, Jiten (1982-11) 42 DirDirector 2017-07-17
37 Myers, Robert William (1969-05) M 55 DirDirector 2011-03-24 2011-11-14
38 Pars, Andrew Derek M 58 DirDirector 2008-07-18 2011-07-07
39 Peterson, Michael Narramore M 86 DirDirector 1992-08-31
40 Porter, David Robert M 80 DirDirector 1992-11-02 1995-05-05
41 Ransom, Mike (1948-04) M 76 DirDirector 2003-04-30
42 Sawyer, David Loyd M 56 DirDirector 2012-01-27 2017-02-16
43 Silvester, Steven William James M 60 DirDirector 2002-04-15 2004-12-23
44 Smith, Bryan Robin Geoffrey Gilbert M 80 DirDirector 2002-06-28
45 Smith, Karen Elizabeth (1962-08) F 62 DirDirector 2001-03-06 2001-06-01
46 Stocken, Oliver Henry James M 83 DirDirector 1993-04-30
47 Stonor, Ralph Thomas Campion George Sherman M 84 DirDirector 1994-01-01
48 Tait, Steven Alan M 46 DirDirector 2017-11-22 2019-11-04
49 Taylor, Mark Andrew (1963-11) M 61 DirDirector 2002-04-15 2004-12-23
50 Temani, Manish 39 DirDirector 2021-05-11 2022-07-29
51 Walker, John Laurence (1958-04) M 66 DirDirector 2000-05-02 2004-12-30
52 Wall, Catherine Alison F 64 DirDirector 1998-01-19 2004-12-23
53 Wellenreiter, Anton Edward M 55 DirDirector 2002-04-15 2004-12-23
54 Welton, Stephen Frank M 63 DirDirector 1996-04-01 2000-06-02
55 White, Graeme Robert M 71 DirDirector 2005-03-04

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