COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC

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Main board

Name Age
in
2024
Position From Until
1 Anderson, James (1952-01) M 72 DirDirector 1990-08-24 1995-01-01
2 Arthur, Peter Alistair Kennedy M 68 DirDirector 1999-12-03 2004-10-11
3 Back, Kenneth John M 69 DirDirector 1999-07-29 2004-10-11
4 Bedell Pearce, Keith Leonard M 78 DirDirector 2002-12-18 2014-05-07
5 Belmont, Michael Jeremy Kindersley M 94 DirDirector 1995-09-01
6 Bennett, Elliot James M 48 DirDirector 2023-11-21
7 Bramson, Edward John M 73 DirDirector 2011-02-03 2013-08-22
8 Brindle, Ian (1943-08) M 81 DirDirector 2011-02-03 2013-05-10
9 Carswell, Richard Ian Edward M 79 DirDirector 1990-09-21
10 Carter, Howard (1951-09) M 73 DirDirector 1998-02-17 2006-05-16
11 Cooper, Barry Merritt M 80 DirDirector 2014-05-07 2019-05-21
12 Criticos, Nick M 66 DirDirector 2002-07-01 2004-10-11
13 de Beus, Dick Johan M 78 DirDirector 2004-10-11 2009-05-07
14 de Salaberry, Pascal D'Irumberry 83 DirDirector 1991-08-30
15 Gray, David Mclaren M 73 DirDirector 1999-05-25 2007-05-10
16 Grisay, Alain Leopold M 70 DirDirector 2004-10-11 2012-05-09
17 Hammond Chambers, Robert Alexander (1942-10) M 82 DirDirector 1991-12-31
18 Heywood, John Axson M 87 DirDirector 2004-10-11 2008-05-13
19 Hook, Colin Peter M 82 DirDirector 1994-10-17 1997-02-03
20 Inglis, Kenneth William Ballard M 81 DirDirector 1999-05-25 2005-04-26
21 Jackson, Michaela (1980-06) F 44 DirDirector 2021-11-08 2023-11-21
22 Jemmett, Christopher Martin M 88 DirDirector 1998-02-17 2007-05-10
23 Jenkins, Robert Warren M 73 DirDirector 2004-10-11 2009-05-07
24 Jones, Keith (1952-11) M 72 DirDirector 2011-11-24 2014-05-07
25 Jones, Peter Derek (1941-12) M 83 DirDirector 1998-02-17 2000-09-30
26 Kinloch, David Oliphant M 82 DirDirector 1994-09-01 2004-10-11
27 Larcombe, Brian Paul M 71 DirDirector 2005-01-24 2011-02-03
28 Logan, David (1969-05) M 55 DirDirector 2006-07-31 2023-11-21
29 Macandrew, Nicholas Rupert M 77 DirDirector 2007-05-10 2011-02-03
30 Maclennan, Graeme Andrew Yule M 82 DirDirector 1990-05-31
31 Matthews, Trevor John M 72 DirDirector 2008-08-15 2009-07-03
32 McFarlane, Alan (1956-08) M 68 DirDirector 1990-08-24 1992-12-31
33 McInerney, Barry Sean M 61 DirDirector 2014-05-07 2016-05-03
34 McPherson, Karen Margaret F 73 DirDirector 2004-10-11 2006-11-07
35 Medlock, Jeffrey (1940-10) M 84 DirDirector 2004-10-11 2013-05-10
36 Melville, Nigel Edward M 79 DirDirector 1997-09-08 1998-02-17
37 Mitchem, Kristi Lynne F 54 DirDirector 2019-05-22 2021-11-08
38 Mohammed, Joan Z F 63 DirDirector 2016-08-02 2021-11-08
39 Montague, Adrian Alastair M 76 DirDirector 2007-11-27 2009-07-03
40 Moore, Philip Wynford M 64 DirDirector 2005-01-24 2007-11-27
41 Muckart, Richard Davidson M 74 DirDirector 1994-01-01 1995-01-01
42 Munro, Allan (1947-09) M 77 DirDirector 1999-05-25
43 Musson, Geoffrey Charles M 82 DirDirector 1991-01-16
44 Neilly, Gordon Joseph M 64 DirDirector 1990-05-03 1997-01-31
45 Newbigging, David Kennedy 紐壁堅 M 90 DirDirector 1995-09-01
46 Nichol, David Brett M 79 DirDirector 1992-12-31
47 O'Neill, Derham Charles M 81 DirDirector 2011-02-03 2014-05-07
48 Ouellette, Gilles Gerard M 77 DirDirector 2014-05-07 2021-11-08
49 Paterson-Brown, Ian John M 70 DirDirector 1990-08-24 1995-01-01
DirDirector 2002-07-01 2006-05-16
50 Percy, Keith Edward M 79 DirDirector 2011-11-22 2014-05-07
51 Porter, Charles Benedict (1960-09) M 64 DirDirector 2013-05-10 2023-11-21
52 Poynter, Kieran Charles M 74 DirDirector 2009-06-01 2021-11-08
DirDirector 2021-12-23 2023-11-21
53 Ramsay, Richard (1950-01) M 74 DirDirector 1993-05-10 1995-01-01
54 Ring, Nicholas John M 59 DirDirector 2021-11-08 2023-11-21
55 Roggemann, Gerhard Boeries Karl M 76 DirDirector 2007-06-19 2011-05-03
56 Ross, David Thomas Mcleod M 75 DirDirector 1990-04-18
57 Roughead, Ann Lindsay F 62 DirDirector 2023-05-24 2023-11-21
58 Rushbrook, Ian Frank M 84 DirDirector 1999-05-25
59 Sack, Ruth Alexandra F 66 DirDirector 2013-06-07 2023-11-21
60 Sanjana, Barry Firoz M 69 DirDirector 2001-08-22 2002-06-28
61 Satchell, Keith M 73 DirDirector 1998-02-17 2007-01-01
62 Silgardo, Rajiv Rai M 67 DirDirector 2014-05-07 2016-07-31
63 Smart, James Ramsay M 64 DirDirector 2007-01-01 2008-08-15
64 Smith, William Kenneth Spinney M 65 DirDirector 2014-05-07 2021-11-08
65 Stubbs, John (1944-05) M 80 DirDirector 1995-04-24 2001-09-03
66 Sweetland, Brian William M 79 DirDirector 1998-02-17 2005-01-24
67 Talbut, Robert Edwin M 64 DirDirector 2002-07-01 2004-10-11
68 Tyndall, Mark Robert John M 66 DirDirector 1990-08-24 1995-01-01
69 Watts, Richard Adrian M 52 DirDirector 2021-11-08 2023-11-30
70 Weeks, Thomas William (1978-06) M 46 DirDirector 2023-11-23
71 Wilson, Richard Charles (1966-06) M 58 DirDirector 2012-12-04 2019-05-22
72 Wood, Keith Hamilton M 89 DirDirector 1991-12-06
73 Woodward, Michael Trevor M 67 DirDirector 1990-05-03 1995-01-01
74 Yates, Roger Philip M 67 DirDirector 2009-06-01 2009-12-11
75 Young, Arnold Roger Alexander M 80 DirDirector 1993-03-08 1999-02-28

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