BARING ASSET MANAGEMENT LIMITED

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Banton, Michael Wallace M 78 DirDirector 1994-06-01 1998-12-31
2 Bolsover, John Derrick M 78 DirDirector 1994-06-01 2002-06-30
3 Braman, William Lawrence M 72 DirDirector 1999-01-01 2000-05-04
4 Brennan, David John (1958-01) M 67 DirDirector 1994-06-01 2016-06-24
5 Burgel, Oliver M 55 DirDirector 2016-06-24 2017-10-03
6 Burns, John Dominic M 66 DirDirector 2011-10-26 2012-12-31
7 Chandler, Christine Anne F 70 DirDirector 1994-04-06 1994-04-28
8 Chenevix Trench, Richard Thomas Chalmers M 67 DirDirector 1994-06-01 1995-11-03
9 Clegg, Michael David M 71 DirDirector 1997-05-30 2004-02-02
10 Corbett, Melvin Timothy M 65 DirDirector 2012-12-31 2016-10-07
11 Crandall, Roger William M 61 DirDirector 2005-03-31 2016-10-07
12 Defrancis, Christopher Anthony M 58 DirDirector 2011-04-15 2011-04-15
13 Denby Jones, Hilary Fiona Louise F 60 DirDirector 2002-12-13 2003-07-22
14 Dhillon, Mala Singh 68 DirDirector 1997-05-30 2007-10-25
15 Dinerman, Jill (1976-05) F 49 DirDirector 2021-05-04
16 Finke, Thomas Michael M 61 DirDirector 2016-07-19 2019-04-26
17 Francis, Sheldon M M 52 DirDirector 2019-04-26
DirDirector 2019-09-24 2023-07-31
18 Glavin Jr, William Francis M 67 DirDirector 2005-03-31 2007-03-23
19 Glavin. Jr, William Francis M 67 DirDirector 2015-02-27 2016-10-07
20 Greenlees, Loudon Ian M 74 DirDirector 1994-04-28 1994-05-31
21 Hartley, Peter Stuart (1944-08) M 81 DirDirector 1994-06-01 1996-03-31
22 Harvey, George Henry M 64 DirDirector 2002-01-01 2012-12-31
23 Heskett, John Errington M 79 DirDirector 1994-06-01 2001-12-31
24 Hoefling, Patrick M 46 DirDirector 2020-05-13 2023-08-02
25 Horne, Martin (1971-05) M 54 DirDirector 2023-07-31
26 Hughes, Michael (1951-02) M 74 DirDirector 2000-08-14 2007-10-01
27 Kemp, Katherine (1982-12) F 43 DirDirector 2023-07-31
28 Kent, Richard John (1965-03) M 60 DirDirector 2017-10-20 2021-05-04
29 Lambden, Kenneth Roderick M 65 DirDirector 2015-07-28 2016-05-06
30 Lee, Kevin (1953-10) M 72 DirDirector 1994-06-01 1997-05-30
31 Maitland, John Whitaker M 64 DirDirector 2002-12-13 2011-05-27
32 Misselbrook, John (1950-12) M 75 DirDirector 2005-08-25 2011-12-30
33 Morrison, Russell Daniel M 61 DirDirector 2016-09-30 2017-05-01
34 Nagamine, Kimisato 83 DirDirector 1994-06-01 1997-05-30
35 Parker, Nicole (1985-10) F 40 DirDirector 2023-07-31 2024-06-04
36 Phillips, Charlotte (1977-06) F 48 DirDirector 2024-10-16
37 Port, Larry Neil M 74 DirDirector 2007-03-23 2012-10-31
38 Radcliffe, John Michael M 86 DirDirector 1994-04-28 1994-05-31
39 Reeve, Robert Arthur M 94 DirDirector 1994-04-06 1994-04-28
40 Rollings, Michael Thomas M 62 DirDirector 2007-03-23 2016-05-31
41 Savage, William Paul M 67 DirDirector 2004-02-10 2009-09-16
42 Shaw, Robert Martin (1941-01) M 84 DirDirector 1994-06-01 1996-01-31
43 Sutherland, Alexander Campbell M 52 DirDirector 2019-04-26 2019-05-10
DirDirector 2019-05-10
44 Swayne, Julian Timothy M 66 DirDirector 2005-08-25 2012-12-31
DirDirector 2016-06-24 2023-07-31
45 Taylor, Jonathan Jeremy Kirwan M 82 DirDirector 1994-06-01 1997-01-31
46 Thompson, Paul John (1971-03) M 54 DirDirector 2016-09-30 2019-10-31
47 Valensise, Marino (1964-07) 61 DirDirector 2007-10-01 2015-03-02
48 Ward Chicares, Elizabeth F 61 DirDirector 2012-12-06 2019-04-26
49 Weber, Mark Donald M 70 DirDirector 1997-05-30 2002-04-12
50 Williams, James Piran M 75 DirDirector 1994-06-01 1997-05-30
51 Wohanka, Richard Leslie Martin M 73 DirDirector 1997-05-30 1997-07-04
52 Wolton, Peter Hugh M 68 DirDirector 2002-05-01 2003-05-30

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