ROBERT FLEMING HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Banks, William Lawrence M 86 DirDirector 1998-03-31
2 Bateman, Paul Terrence M 78 DirDirector 2001-10-18
3 Bruce, James Henry Morys M 76 DirDirector 1998-03-31
4 Chambers, Antony Craven M 81 DirDirector 1998-03-31
5 Cooper, Robert Hamilton M 78 DirDirector 1993-11-30
6 de La Billiere, Peter M 90 DirDirector 1998-03-31
7 Drysdale, John Duncan M 88 DirDirector 1996-04-26
8 Emly, John Richard Keith M 83 DirDirector 1998-03-31
9 Fitzalan Howard, Mark M 90 DirDirector 1994-08-16
10 Fleming, Robert (1969-05) M 55 DirDirector 1997-03-31
11 Fleming, Valentine Patrick M 89 DirDirector 1996-08-01
12 Garrett, David William James M 78 DirDirector 2000-11-01
13 Gifford, Patrick Antony Francis M 79 DirDirector 1998-03-31
14 Harrison, William Robert M 76 DirDirector 1996-06-03
15 Ingrams, Leonard Victor M 83 DirDirector 1996-03-15
16 Jamieson, Peter Lindsay Auldjo M 86 DirDirector 1998-03-31
17 Keswick, Henry Neville Lindley 亨利凱瑟克 M 86 DirDirector 2000-08-01
18 Manser, Peter John M 85 DirDirector 2000-03-31
19 Moore, Christopher Mark (1944-12) M 80 DirDirector 1995-05-31
20 Munro, Christopher Iain Craddock M 75 DirDirector 1994-06-30
21 Nunneley, Charles Kenneth Roylance M 88 DirDirector 1996-03-31
22 Saunders, Iain Ogilvy Swain M 77 DirDirector 1998-03-31
23 Sibley, Nicholas Theobald M 86 DirDirector U
24 Smith, Alan Howard (1943-12-02) 史亞倫 M 81 DirDirector 1996-12-31
25 Strutt, Henry Clavering Tollemache M 71 DirDirector 2000-11-01
26 Thomas, Robert Heriot Lindsay M 83 DirDirector 1996-09-26
27 Wade, Martin Gerald M 81 DirDirector 2000-06-29
28 Wichelow, Phillip Arthur M 80 DirDirector 1999-03-31
29 Fleming, Adam Richard M 76 DirDirector 1992-08-16 1996-08-01
DirDirector 1992-08-16 1999-03-24
30 Hughes-Hallett, Thomas Michael Sydney M 70 DirDirector 1993-11-01 1999-08-26
31 Baines, Michael George Coriat Talbot M 72 DirDirector 1994-04-01 1998-03-31
32 Baordman, David Paul M 74 DirDirector 1994-04-01 1998-03-31
33 Fleming, Roderick John (1953-11) M 71 DirDirector 1994-04-01 2000-08-01
34 Levy, Arthur Aaron M 82 DirDirector 1994-04-01 1998-03-31
35 Seabrook, Peter Geoffrey M 70 DirDirector 1994-04-01 1997-05-16
36 Inglis, Kenneth William Ballard M 81 DirDirector 1994-06-01 1998-03-31
37 Taylor, Bernard John M 68 DirDirector 1995-04-01 2000-11-01
38 Renwick, Robin William M 87 DirDirector 1995-12-01 2000-11-01
39 Archibald, John Gordon M 81 DirDirector 1996-04-01 1998-03-31
40 Barton, Malcolm Peter Speight M 87 DirDirector 1996-04-01 1998-03-31
41 Hannam, Ian Charles M 68 DirDirector 1996-04-01 1998-03-31
42 Jennings, John Southwood M 87 DirDirector 1998-01-01 2000-11-01
43 Lapthorne, Richard Douglas M 81 DirDirector 1998-04-01 2000-11-01
44 Howe, Geoffrey Michael Thomas M 75 DirDirector 1998-05-05 2000-11-01
45 Ball, Simon Peter M 64 DirDirector 1998-08-10 2000-11-01
46 Fleming, Philip (1965-04) M 59 DirDirector 1999-03-24 2000-08-01
47 Leach, Charles Guy Rodney 李志 M 90 DirDirector 1999-03-24 2000-08-01
48 Craven, John Anthony M 84 DirDirector 1999-12-01 2000-08-01
49 Garvin, Mark Stephen M 72 DirDirector 2000-08-01 2004-10-01
50 Hannon, Bruce Gardner M 78 DirDirector 2000-08-01 2000-12-31
51 Brown, Clive Stuart M 64 DirDirector 2000-11-01 2001-01-31
52 Kinnear, Roy M 61 DirDirector 2000-11-01 2001-10-18
53 Porter, Martin Roy M 67 DirDirector 2000-11-01 2001-10-18
54 White, Mark Barry Ewart M 69 DirDirector 2000-11-01 2001-10-18
55 Armstrong, Andrew Charles M 65 DirDirector 2000-11-28 2004-10-16
56 Lake, Marianne F 55 DirDirector 2001-10-18 2004-04-14
57 Kinnear, Roy M 61 DirDirector 2001-12-14 2003-05-30
58 Lyall, Ian Robert M 73 DirDirector 2001-12-14 2014-06-30
59 Tickle, Mark Simon M 59 DirDirector 2003-04-16 2004-10-04
60 Davies, Michael John (1967-11) M 57 DirDirector 2004-10-01 2007-06-30
61 Jeffrey, Allister M 60 DirDirector 2007-06-30 2007-09-28
62 Bethell, William Alexander M 55 DirDirector 2007-09-28 2008-04-30
63 Collett, Nigel John David M 61 DirDirector 2008-04-30 2013-01-04
64 White, Stephen Michael (1973-06) M 51 DirDirector 2013-01-04 2016-04-07

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