HIGHFIELDS MANAGEMENT COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Chisholm, Sally Jane (1964-01) F 60 DirDirector 2012-07-24
2 Dell, Stephen John M 59 DirDirector 1998-10-05 2002-11-20
3 Donovan, Timothy M 56 DirDirector 2006-02-18 2012-07-24
4 Flynn, Marjory Elizabeth F 63 DirDirector 1993-03-29 1995-07-28
5 Foster, Stephen John (1954-04) M 70 DirDirector 1995-07-28 2006-01-24
6 Fryar, Nigel Rohan M 61 DirDirector 2011-05-28
7 Jago, Edward Ross M 65 DirDirector 1997-09-13
8 Morland, Kenneth William M 91 DirDirector 1993-03-29
9 Munday, Stephen Frank M 67 DirDirector 1996-03-08 1998-10-05
10 Roberts, Pamela Ann (1945-12) F 79 DirDirector 1993-03-29 1997-09-05
11 Stewart, Ann (1959-09) F 65 DirDirector 1993-03-29 1993-12-31
12 Watfor, Rachel Sarah F 52 DirDirector 2002-11-20 2011-05-28

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