CBS PRIVATE CAPITAL LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Avery, Julian Ralph M 79 DirDirector 1996-07-01 1997-01-24
2 Barr, Alan Francis M 97 DirDirector 1994-08-31
3 Bennett, Fiona Marie Therese F 76 DirDirector 1998-12-17 2004-04-08
4 Berkeley, Giles Robert M 65 DirDirector 2001-01-29 2006-04-07
5 Bruce, Timothy Robertson M 82 DirDirector 1998-12-17 2000-02-15
6 Carr, Julian Anthony Robie M 69 DirDirector 1996-07-01 1997-09-26
7 Castell, Andrew Sean M 56 DirDirector 2004-06-23 2007-06-29
8 Crawford Smith, Neil Leslie M 64 DirDirector 1998-01-16 2006-06-30
9 Dambrumenil, Nicholas John M 78 DirDirector 2001-01-29 2004-12-14
10 Doyle, Jennifer Susan Caroline F 60 DirDirector 2004-04-14 2006-06-30
11 Ewart, David John M 88 DirDirector 2001-01-29 2011-08-09
12 Fletcher, Robert Morley M 89 DirDirector 1994-08-31
13 Fox, Andrew Staley M 79 DirDirector 2007-08-22 2011-08-09
14 Haldane, James Martin M 83 DirDirector 1996-07-01 1997-07-17
15 Harbord-Hamond, Charles Anthony Assheton M 71 DirDirector 2000-03-06 2011-08-09
16 Harris, Anthony David (1945-04) M 79 DirDirector 1998-01-16 2000-03-31
17 Herbert, David Ian John M 63 DirDirector 1994-11-01 1995-05-31
DirDirector 1997-05-21 2001-06-30
18 Holbech, Timothy Hugh M 74 DirDirector 2001-01-29 2002-07-03
19 Holmes, Kenneth (1947-10) M 77 DirDirector 1999-06-03 2000-05-04
20 Hussey, Andrew David M 63 DirDirector 1996-07-01 1998-10-09
21 Illingworth, James Le Tall M 63 DirDirector 1997-01-24
22 Ironside, Charles Edmund Grenville M 68 DirDirector 1999-09-30
23 Jefferies, Jane Anne F 79 DirDirector 1999-06-03 2004-11-30
24 Keeling, Christopher Anthony Gedge M 94 DirDirector 2001-03-29 2006-04-07
25 Lee, Michael Alan M 79 DirDirector 2001-01-29 2006-12-31
26 Lumley, Stephen (1955-03) M 69 DirDirector 1999-04-01 2006-04-07
27 Mackenzie, Malcolm Seaforth M 77 DirDirector 1997-01-24
28 Meacock, Michael John M 87 DirDirector 1996-11-19 2006-03-28
29 Modi, Sailesh 67 DirDirector 1999-07-06 2000-03-06
30 Mowat, Magnus Charles M 84 DirDirector 1999-01-01 2000-03-06
31 Norrie, Guy Bainbridge M 84 DirDirector 1996-07-01 1998-12-31
32 Peck, Simon James Edward (1960-01) M 64 DirDirector 1994-02-01 2001-01-09
33 Roberts, Ian Paul Hartin M 73 DirDirector 1994-11-14 1998-10-09
34 Rogula, Elizabeth F 71 DirDirector 1998-12-04
35 Royds, Emma Louise F 63 DirDirector 2001-01-29 2006-06-30
36 Sedgwick Rough, William Roger Peter M 73 DirDirector 1996-07-01 2004-12-14
37 Sherren, Graham Veere M 87 DirDirector 1997-01-24 1998-09-28
38 Smithson, Antony John M 79 DirDirector 1999-04-01 2000-04-04
39 Sparrow, Andrew James (1954-06) M 70 DirDirector 2001-01-29 2006-12-31
40 Stace, John Lawrence M 76 DirDirector 2000-05-30
41 Stafford, David Edward M 74 DirDirector 1999-04-01 2004-11-30
42 Thornhill, Nicholas Anthony M 65 DirDirector 1994-11-14
DirDirector 1995-08-02 1998-12-04
43 Tucker, Alan William (1948-12) M 76 DirDirector 1999-04-01 2001-03-19
44 Vanderfelt, William Weeks M 82 DirDirector 1995-10-30
45 Watson, Michael John Bannatyne (1952-05) M 72 DirDirector 2000-03-06 2003-05-09
46 White, Graham John (1946-06) M 78 DirDirector 1998-10-28 2006-10-27
47 Wood, Alistair Thomas M 52 DirDirector 2001-01-29 2006-07-19

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