RATHBONE NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Beazley, David Gordon M 84 DirDirector 2001-04-30
2 Brodie, Andrew John Paterson M 52 DirDirector 2020-11-03
3 Buckley, Ian Michael M 74 DirDirector 2010-12-23 2015-04-30
4 Butcher, James Andrew M 65 DirDirector 2012-11-21 2020-05-15
5 Carr, Darren (1969-02) M 55 DirDirector 2023-07-01
6 Chavasse, Paul Dominic Grant M 60 DirDirector 2003-05-13 2016-11-02
7 Clarke, David Robin (1942-04) M 82 DirDirector 2000-02-01 2002-05-29
8 Crickmore, Andrew John M 58 DirDirector 2000-02-01 2002-07-23
9 Davies, Paul Frank M 87 DirDirector 1994-06-23 1996-02-19
10 Hope, Michael Esplen M 87 DirDirector 1993-06-23 1997-10-18
11 Ingall, Michael Lenox M 83 DirDirector 2003-05-07
12 Jones, Graham Michael Thelwall M 81 DirDirector 1993-06-23 1997-08-20
13 Kenny, Bernard (1959-09) M 65 DirDirector 2003-05-13 2012-07-27
14 Lanyon, Richard Patrick M 73 DirDirector 2000-02-01 2012-11-21
15 Leather, Mark William Fishwick M 79 DirDirector 1992-10-22 2003-12-31
16 Leather, Michael Alan Fishwick M 78 DirDirector 1992-10-22 2004-06-01
17 Leigh, John Roland M 91 DirDirector 1993-09-30
18 Loader, Richard Edwin M 65 DirDirector 2003-05-13 2016-04-30
19 Loughlin, Paul (1965-10) M 59 DirDirector 2010-07-12 2018-04-13
20 Morris, Andrew Timothy (1964-04) M 60 DirDirector 1996-02-19 2023-06-30
21 Morris, Roy Alfred M 83 DirDirector 2004-10-01
22 Nottingham, John Richard Anthony M 83 DirDirector 1993-06-01
23 Pomfret, Andrew David M 64 DirDirector 2003-05-13 2014-02-28
24 Powell, Geoffrey Mark M 78 DirDirector 2000-02-01 2010-07-12
25 Rathbone, Sebastian David M 92 DirDirector 1994-05-12
26 Smeeton, Richard Ian M 60 DirDirector 2000-02-01
27 Stanley, Oliver Duncan M 99 DirDirector 1997-03-06
28 Tod, Thomas Ian Fleming M 98 DirDirector 1994-12-29
29 Tuck, John Edward M 78 DirDirector 2002-07-23
30 Vernon, Jeffrey Barry M 60 DirDirector 2003-05-13

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