CLOSE BROTHERS LIMITED (GBEN)

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Main board

Name Age
in
2024
Position From Until
1 Ashton, Hubert Gaitskell M 94 DirDirector 1995-11-03
2 Barley, Michael James M 67 DirDirector 2000-09-15 2010-04-01
3 Biggs, Michael Nicholas M 72 DirDirector 2017-03-14
4 Bishop, Sharon Patricia F 60 DirDirector 2010-07-27 2017-03-13
5 Bland, Leslie Martin M 85 DirDirector 2004-07-31
6 Cannock, Victor Lancelot M 97 DirDirector 1996-07-31
7 Cansick, Terence David M 89 DirDirector 1999-11-03
8 Corbett, Oliver Roebling Panton M 59 DirDirector 2017-03-13 2023-11-16
9 Dack, Martin Ian M 77 DirDirector 1996-06-11 2008-04-01
10 Duffy, Peter Bernard M 58 DirDirector 2019-01-01 2024-02-15
11 Durrell, Mary Mcnamara F 64 DirDirector 2010-04-28 2013-07-31
12 Golden, Robert Charles M 59 DirDirector 1999-11-25 2016-10-31
13 Graham, Tracey (1965-07) F 59 DirDirector 2022-03-22
14 Hale, Kari Antony M 60 DirDirector 2023-06-28
15 Halliday, Patricia (1966-09) F 58 DirDirector 2021-08-01
16 Hardisty, David Garfield M 82 DirDirector 2003-07-31
17 Heath, James Benjamin M 53 DirDirector 2008-09-26 2010-07-13
18 Hodges, Stephen Richard (1954-05) M 70 DirDirector 2016-11-17
19 Hook, Malcolm Paul M 64 DirDirector 2010-07-16 2017-03-13
20 Howe, Geoffrey Michael Thomas M 75 DirDirector 2017-03-13 2020-11-19
21 Howell, Jonathan Anton George M 62 DirDirector 2009-04-29 2018-11-15
22 Jones, Margaret Lesley F 70 DirDirector 2017-03-13 2022-11-17
23 Kelly, John Anthony Brian M 83 DirDirector 1995-10-31
24 Kent, Roderick David M 77 DirDirector 2002-10-31
25 Keogh, Colin Denis M 71 DirDirector 1995-10-31
DirDirector 2002-06-05 2009-04-01
26 Lee, Elizabeth Anne (1961-05) F 63 DirDirector 2017-03-13 2019-07-31
27 Lewis, John (1945-04) M 79 DirDirector 2000-07-31
28 Lloyd, Humphrey Alexander M 68 DirDirector 1995-10-31
29 Macaskill, Bridget Ann F 76 DirDirector 2017-03-13 2022-11-17
30 Macpherson, Philip Strone Stewart M 76 DirDirector 2016-11-17 2017-04-30
31 Mohindra, Tesula 58 DirDirector 2021-07-15
32 Morgan, Michael Bartlett M 59 DirDirector 2010-11-01
33 Mottershead, Nigel Anthony M 66 DirDirector 2008-09-26 2009-08-24
34 Mountain, Ronald M 79 DirDirector 1993-09-15 2005-01-31
35 Norman, Rodney Hugh M 63 DirDirector 2000-02-01 2007-02-09
36 Orkin, Martin Henry M 74 DirDirector 1998-08-01 2010-01-08
37 Pain, Mark Andrew (1961-06) M 63 DirDirector 2021-01-01
38 Pennal, Francis David M 65 DirDirector 2008-09-26 2017-03-13
39 Prebensen, Preben 68 DirDirector 2009-04-01 2020-09-21
40 Pusinelli, David Charles M 68 DirDirector 1995-10-31
41 Reeve, Patrick Harold M 64 DirDirector 1993-08-09 1994-08-30
42 Robinson, Stephen Roger M 75 DirDirector 1994-08-10 2000-05-31
43 Sainsbury, Adrian John M 56 DirDirector 2013-08-15
44 Sellers, Robin David M 64 DirDirector 1995-03-23 1996-08-01
45 Stone, Peter John M 78 DirDirector 1998-07-31
46 Stone, Roger Harold M 76 DirDirector 2008-09-26 2009-08-24
47 Thomson, David Peter M 61 DirDirector 2008-09-26 2009-08-24
48 Thornton, Jonathan George Trevelyan M 77 DirDirector 1998-08-31
49 Willes, Simon Charles (1961-01) M 63 DirDirector 1994-12-12 1995-10-31
50 Williams, Sally Angela Helen (1966-07) F 58 DirDirector 2020-01-01
51 Williamson, Peter Norman M 72 DirDirector 1996-06-11
52 Wilson, Janet Clark 70 DirDirector 2008-09-26 2009-08-24
53 Winkworth, Peter Leslie M 76 DirDirector 2007-07-31
54 Winterflood, Brian Martin M 87 DirDirector 1993-04-29 1995-11-03

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