ROBERT FLEMING HOLDINGS LIMITED

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Main board

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

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