BARONSMEAD SECOND VENTURE TRUST PLC
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cannon Brookes, Markham | 86 | DirDirector | 2001-01-09 | 2010-05-18 | |
| 2 | Davies, John (1946-07) | M | 79 | DirDirector | 2016-11-30 | 2020-02-27 |
| 3 | Farazmand, Timothy Bahram Neville | M | 65 | DirDirector | 2020-05-01 | |
| 4 | Fromson, Sarah Katrinka | F | 66 | DirDirector | 2019-10-01 | |
| 5 | Groat, Malcolm | M | 64 | DirDirector | 2016-03-11 | 2024-12-31 |
| 6 | Karney, Andrew Lumsdaine | M | 83 | DirDirector | 2001-01-09 | 2016-03-11 |
| 7 | McDonald, Graham John (1960-05) | M | 65 | DirDirector | 2021-02-16 | |
| 8 | Mitchell, Andrew (1964-04) | M | 61 | DirDirector | 2000-11-22 | 2001-01-09 |
| 9 | Nott, Gillian | F | 80 | DirDirector | 2001-01-09 | 2016-03-11 |
| 10 | Orrock, Ian Jackson | M | 79 | DirDirector | 2010-10-21 | 2020-05-01 |
| 11 | Owen, Robert Richardson | M | 80 | DirDirector | 2001-01-09 | 2010-09-28 |
| DirDirector | 2016-03-11 | 2016-10-13 | ||||
| 12 | Sfeir, Annabelle | F | 55 | DirDirector | 2000-11-22 | 2001-01-09 |
| 13 | Stirling, Adriana Victoria | F | 48 | DirDirector | 2024-12-01 | |
| 14 | Townsend, John Anthony Victor | M | 77 | DirDirector | 2009-08-04 | 2021-02-16 |
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