EVOLUTION SECURITIES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Baldock, Norman Frank M 93 DirDirector 1994-07-01
2 Barnes, Andrew James (1964-09) M 60 DirDirector 2013-03-07 2016-07-14
3 Bartlett, Anthony David M 73 DirDirector 1995-06-01 2002-07-17
4 Beeson, Andrew Nigel Wendover M 80 DirDirector 2001-08-21
5 Bell, Guy Anthony M 64 DirDirector 1994-07-01 1996-09-10
DirDirector 1997-10-15 2001-07-04
6 Bennett, John (1968-12) M 56 DirDirector 2005-02-07 2009-06-03
7 Boys Stones, George Francis M 64 DirDirector 2001-07-19 2001-11-12
8 Bromhead, James Claude M 63 DirDirector 1994-07-01 2003-07-30
9 Brooks, Howard Paul M 62 DirDirector 2000-03-13 2001-10-25
10 Burgess, Steven Mark M 68 DirDirector 2013-03-07 2014-11-28
11 Butterworth, Rachel Michele F 54 DirDirector 2001-07-19 2001-12-12
12 Byford, Charles William M 72 DirDirector 1998-04-06 2002-08-26
13 Callaway, Christopher Alan M 72 DirDirector 1995-06-01 2004-12-31
14 Carter, Graham Crispin M 81 DirDirector 2001-02-22 2001-10-25
15 Clucas, Richard Paul M 56 DirDirector 2000-10-19 2001-10-25
16 Cole, Graham (1946-08) M 78 DirDirector 1995-06-01 2001-10-25
17 Coole, Raymond Douglas M 78 DirDirector 2001-07-19 2001-12-21
18 Cornelius, Guy M 57 DirDirector 2009-06-03 2010-01-15
19 Currie, David Scott M 55 DirDirector 2012-02-03 2014-04-01
20 Dell, Graeme John M 58 DirDirector 2002-07-11 2007-10-25
21 Flower, James Herbert M 78 DirDirector 2002-07-17
22 Forsythe, Bruce Hector M 60 DirDirector 2006-09-04 2008-01-08
23 Forsythe, Bruce Hector William M 60 DirDirector 2001-07-19 2001-12-01
24 Fraser, Rupert Michael M 56 DirDirector 2009-06-03 2011-12-14
25 Freeman, Jonathan David M 59 DirDirector 1999-08-02 2001-10-25
26 Gordon, John Edwin M 85 DirDirector 1996-04-15
27 Greenwood, James Edward (1969-03) M 55 DirDirector 2000-03-13 2001-05-15
28 Gregory, John Frederick M 89 DirDirector 2000-07-01
29 Haynes, John Harold Coleman M 57 DirDirector 2001-07-19 2001-10-03
30 Henderson, Julia Ann F 64 DirDirector 1994-07-01 2001-11-30
31 Hennigan, Michael (1970-10) M 54 DirDirector 2000-03-16 2001-10-25
32 Heyworth, Christopher Stephen M 42 DirDirector 2014-12-08 2016-07-14
33 Hiscock, Keith John M 66 DirDirector 2008-01-08 2009-03-27
34 Hobart, Christian M 67 DirDirector 1994-07-01 2001-10-25
35 Hurst, Ian James M 52 DirDirector 2013-06-14 2013-06-14
36 Impey, Andrew M 63 DirDirector 2000-09-21 2001-10-25
37 Johnson, Brian Mark M 50 DirDirector 2014-05-28 2014-12-17
38 Johnson, Patric Jasper Thewlis M 52 DirDirector 2011-07-19 2012-03-12
39 Joyce, Paul Arthur Philip M 75 DirDirector 2001-07-19 2003-10-24
40 Kerr, Russell David M 56 DirDirector 2000-03-13 2001-10-25
41 Lane, Stuart Christopher (1949-12) M 75 DirDirector 1994-07-01 1999-07-30
42 Langdon, Richard Norman Darbey M 105 DirDirector 1994-07-01
43 Langmead, David Frederick M 83 DirDirector 1994-07-01 2001-03-30
44 Lawes, Jess Tonny Pedar 75 DirDirector 1998-06-01 2000-12-28
45 Lederman, Robert Alfred Morries M 89 DirDirector 1995-06-30
46 Lewis, Alan Churchill M 73 DirDirector 2000-04-18 2001-03-30
47 Mackay, David Roderick Wallace M 60 DirDirector 2001-07-19 2001-11-13
48 Marshall, Fraser Charles M 57 DirDirector 2006-05-09 2007-10-10
49 Matthews, Alan Roy M 63 DirDirector 1996-02-05 2002-07-31
50 McKenna, Kevin Patrick (1966-09) M 58 DirDirector 2014-12-08 2016-07-14
51 Meek, Edwin Graham M 77 DirDirector 1999-06-07 2002-07-31
52 Miskin, Paul Frank M 58 DirDirector 2008-01-08 2009-02-28
53 Miskin, Susan Helen F 62 DirDirector 1994-07-01 1998-04-09
54 Morse, Julian Jonathan M 53 DirDirector 2001-07-19 2001-12-21
55 Mortazavi, Ali M 53 DirDirector 2005-02-07 2008-01-08
56 Moxon, John William James M 84 DirDirector 2001-04-25
57 Nash, Geoffrey Stephen Trevor M 55 DirDirector 2000-03-13 2001-10-25
58 Norwood, David Robert M 56 DirDirector 2000-03-16 2003-09-10
59 Parker, Anthony John (1963-06) M 61 DirDirector 2000-09-21 2001-10-25
60 Phillips, Colin Vaughan Mcdonald M 67 DirDirector 2010-02-19 2011-06-20
61 Price, Henry Thomas M 57 DirDirector 1998-04-06 2001-10-25
62 Roberts, Stephen John (1952-08) M 72 DirDirector 2005-02-07 2007-02-05
63 Rodgers, Philip Nicholas M 65 DirDirector 1994-07-01 2003-10-31
64 Rowe, Giles Timothy Robert M 68 DirDirector 2000-10-02 2001-06-29
65 Simmonds, Julie (1972-07) F 52 DirDirector 2001-07-19 2001-11-13
66 Snow, Alexander Charles Wallace M 55 DirDirector 2002-07-11 2008-02-19
DirDirector 2009-06-03 2013-06-06
67 Stevenson, Ray Jack M 58 DirDirector 2001-07-19 2001-11-13
68 Stewart, Diane (1966-07) F 58 DirDirector 2000-06-26 2001-10-25
69 Stilwell, Simon Leslie M 56 DirDirector 2000-03-13 2001-10-25
70 Stirling, Sophie Marion F 61 DirDirector 1994-07-01 1996-11-29
71 Streets, Oliver Jason M 61 DirDirector 2006-11-07 2009-06-03
72 Sutcliffe, Matthew Leslie M 58 DirDirector 2001-06-21 2001-11-14
73 Taylor, David John (1960-08) M 64 DirDirector 2001-07-19 2001-12-21
74 Thomas, David Albert M 70 DirDirector 2001-01-25 2002-07-23
75 Umbers, Andrew Stephen Norman M 60 DirDirector 2006-05-03 2010-02-03
76 Valmas, Timothy Blair M 53 DirDirector 2008-01-08 2009-06-15
77 Von Hentschel, Ingrid Lucyna Grazyna F 71 DirDirector 1994-07-01 1999-10-15
78 Warner Allen, Jeremy Carlisle M 69 DirDirector 1994-07-01 2006-05-04
79 Westenberger, Andrew Thomas Karl M 58 DirDirector 2009-06-03 2011-08-12
80 Wilson, Robert Ian (1947-09) M 77 DirDirector 1994-07-01 2001-09-27
81 Wright, Christopher John (1947-12) M 77 DirDirector 2000-09-22 2001-08-02
82 Yeo, Andrew Robert M 61 DirDirector 2005-02-07 2006-01-16
83 Zaphiriou-Zarifi, Ari Charles M 78 DirDirector 1994-07-01

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