INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Aitken, Sarah Frances Elizabeth F 60 DirDirector 2008-03-26 2013-06-26
2 Albrecht, Bruce M 75 DirDirector 1998-05-13 2000-04-13
3 Altmann, Rosalind Miriam F 68 DirDirector 1991-06-28
4 Amey, Michael Cecil Alexander M 54 DirDirector 2001-07-18 2003-01-31
5 Anker, Philip Alexander M 51 DirDirector 2013-08-09 2017-06-16
6 Anstee, Eric Edward M 73 DirDirector 2006-02-24 2024-02-14
7 Ash, Trevor Charles M 78 DirDirector 1991-07-12 1999-04-27
8 Ballance, David Christopher M 64 DirDirector 2000-04-26 2003-01-31
9 Bandy, Derek M 81 DirDirector 1991-07-12 1997-10-15
10 Barber, Nicola Jane (1969-02) F 55 DirDirector 2000-07-19 2003-01-31
11 Barleggs, Philip Anthony M 58 DirDirector 2002-01-16 2003-01-31
12 Barman, Thomas Craig M 78 DirDirector 1995-01-18 2000-09-30
13 Baron, John Charles M 65 DirDirector 2000-04-26 2001-06-08
14 Bate, John Arthur M 73 DirDirector 1996-12-31
15 Beaumont, Tony (1955-02) M 69 DirDirector 2001-02-01 2003-01-31
16 Bidwell, Hugh Charles Philip M 90 DirDirector 1992-06-10 1998-07-31
17 Boulton, Mark (1965-07) M 59 DirDirector 1998-01-21 1998-04-24
18 Bowler, Geoffrey M 100 DirDirector 1993-05-11
19 Branigan, Paul M 63 DirDirector 1993-04-01 1995-09-30
20 Braud, Philippe M 77 DirDirector 1999-11-22 2003-01-31
21 Brisk, Gregory Allan (1962-10) M 62 DirDirector 2016-04-29 2023-03-01
22 Brown, Kenneth Henry M 80 DirDirector 2002-07-18
23 Burdett, Robert Charles Norman M 57 DirDirector 2000-07-19 2001-06-22
24 Clarke, Thomas Michael (1968-07) M 56 DirDirector 1998-07-22 2000-04-30
25 Collacott, Peter Barrie M 80 DirDirector 1998-06-21
26 Connolly, Mark (1959-07) M 65 DirDirector 2003-01-31
27 Couch, John Ronald M 63 DirDirector 1998-01-21 2000-07-18
28 Cramp, Paul Richard M 62 DirDirector 1996-07-24 1999-06-15
29 Cripwell, Crispin James Hartley M 58 DirDirector 2000-10-18 2003-01-31
30 Curnock Cook, Jeremy Lawrence M 75 DirDirector 2000-06-28
31 Davis, Mariette Catherine F 66 DirDirector 1995-01-18 1997-10-10
32 Dawson, Joanne (1962-05) F 62 DirDirector 2009-02-26 2009-11-02
33 de Nicolay, Phillipe Egmont Jean M 69 DirDirector 1998-01-21 2003-01-31
34 de Rothschild, Eric Alain Robert David M 84 DirDirector 2003-01-31
35 de Rothschild, Leopold David M 97 DirDirector 2003-01-31
36 Deakin, Michael John (1953-06) M 71 DirDirector 2003-01-31 2003-09-30
37 Deptford, Alexander Charles M 59 DirDirector 1996-10-23 2003-01-31
38 Didham, Andrew M 68 DirDirector 2002-11-28 2003-01-31
39 Eilbeck, Jonathan Paul M 57 DirDirector 2020-05-20
40 Eliot, Jonathan Edward Francis M 58 DirDirector 2017-11-01 2022-03-31
41 Evans, Gareth Ian (1957-06) M 67 DirDirector 1994-10-14
42 Farquharson, Charles Bowen M 64 DirDirector 2005-02-18 2017-06-30
43 Felder, David Menachem M 69 DirDirector 1999-04-28 2000-04-06
44 Ferrans, Douglas M 70 DirDirector 2003-01-31 2009-06-10
45 Foster, Patrick Henry Cunliffe M 73 DirDirector 1994-11-30
46 Freeman, Paul Ronald (1955-09) M 69 DirDirector 1994-07-21 2000-12-08
47 Fuller, Robin (1955-04) 69 DirDirector 2002-06-19 2003-01-31
48 Giddings, Michael John (1948-11) M 76 DirDirector 1996-05-15
49 Giles, Andrew Brian M 62 DirDirector 1991-07-12 2003-01-31
DirDirector 2010-03-18
50 Goodwin, Ian (1961-10) M 63 DirDirector 1996-07-24 2003-01-31
51 Gore, Madeleine Alison F 77 DirDirector 1991-11-15
52 Govett, William John Romaine M 87 DirDirector 2003-01-31 2003-05-08
DirDirector 2005-09-21 2009-05-07
53 Gray, Roger Michael M 67 DirDirector 1992-07-10 1997-02-24
54 Green-Armytage, John Mcdonald M 79 DirDirector 1994-12-31
55 Greenlees, Loudon Ian M 73 DirDirector 1996-06-13 1998-09-11
56 Grey, Adrian M 60 DirDirector 1997-07-23 2003-01-31
DirDirector 2016-08-02
57 Griffin, Peter John (1939-11) M 85 DirDirector 1994-10-25
58 Grim, Anne Marie F 63 DirDirector 2019-12-19
59 Hambi, Charalambos 68 DirDirector 2001-07-18 2003-01-31
60 Harris, David Laurence M 80 DirDirector 2003-01-31
61 Harris, Mitchell Evan M 69 DirDirector 2010-09-08 2020-10-01
62 Hodgson, Nicholas Thomas Andrew M 62 DirDirector 2000-05-17 2003-01-31
63 Hodkinson, Phil Andrew M 66 DirDirector 2003-01-31 2003-05-08
64 Hodkinson, Philip Andrew M 66 DirDirector 2005-09-15 2007-06-30
65 Horner, Elizabeth Anne F 61 DirDirector 2001-07-18 2003-01-31
66 Hunter, Bernard Eliot Osborn M 58 DirDirector 1999-04-28 2000-08-31
67 Ishii, Yasuhiro 81 DirDirector 2002-11-04
68 Iversen, Ingrid F 63 DirDirector 2001-07-18 2003-01-31
69 Ivory, Brian Gammell M 75 DirDirector 2005-09-28 2023-03-31
70 Jenkins, Christopher John (1958-07) M 66 DirDirector 1994-05-10 1997-09-08
DirDirector 1998-05-13 2003-01-31
71 Jenkins, Nigel Peter M 58 DirDirector 1996-07-24 2001-07-18
72 Joll, Toby James Sutton M 56 DirDirector 2001-07-18 2001-10-12
73 Jordan, Graham (1958-03) M 66 DirDirector 2001-07-18 2003-01-31
74 Kiddie, David Graham M 63 DirDirector 2000-10-18 2003-01-31
75 King, Thomas Francis Hazell M 67 DirDirector 1997-05-28
76 Kitchen, Andrew (1975-02) M 49 DirDirector 2021-02-17
77 Lamb, Richard Llewelyn M 67 DirDirector 1993-09-30
78 Langrish, John Brian M 59 DirDirector 2002-07-17 2003-01-31
79 Lipiner, Steven M 64 DirDirector 2014-05-15 2015-11-02
80 Little, Jonathan Michael M 60 DirDirector 2009-11-12 2010-07-30
81 Lovett, Keith Alan M 67 DirDirector 2003-01-31 2008-03-14
82 Lush, Dean Anthony M 60 DirDirector 1996-07-24 2003-01-31
83 Macphee, Alexander Arnold M 63 DirDirector 1995-07-19 2003-01-31
84 Mairs, Gary Thomas M 57 DirDirector 2003-01-31 2004-12-31
85 Malins Smith, Nicholas Alexander M 65 DirDirector 2002-05-01 2003-01-31
86 Manduca, Paul Victor Falzon Sant M 73 DirDirector 1999-09-30 2002-11-30
87 Manek, Atul 62 DirDirector 2004-06-04 2021-02-17
88 Manek, Atul Ramnik 62 DirDirector 2001-01-17 2003-01-31
89 Martin, Peter James Lawrence M 63 DirDirector 2002-07-17 2003-01-31
90 Martin, Peter Michael M 74 DirDirector 1994-10-25 2002-06-18
91 Matthew, Colin M 74 DirDirector 2007-07-01 2009-01-16
92 Miller, John Randolph M 51 DirDirector 2023-05-15
93 Mosselmans, Carel Maurits 95 DirDirector 1999-07-31
94 Mourgue, Harold George M 97 DirDirector 1993-05-11
95 Nauphal, Abdullah Habib M 64 DirDirector 2001-10-17 2003-01-31
DirDirector 2003-10-07
96 Nesle, Guy De Mailly M 85 DirDirector 1999-11-01
97 Newman, James (1953-09) M 71 DirDirector 2001-07-18 2003-01-31
98 Noble, Susan Margaret (1957-03) F 67 DirDirector 2022-12-01
99 Ohanley, Ronald Phillip M 67 DirDirector 2009-11-12 2010-05-31
100 Owen, Duncan Gareth 歐敦勤 M 57 DirDirector 2005-02-18 2006-09-22
101 Paris, Nicholas John M 64 DirDirector 1993-10-26 1994-07-15
102 Peters, Bridget Mary Carmel F 73 DirDirector 1995-11-15
103 Platt, Jane Christine F 67 DirDirector 2023-03-01
104 Potter, Gary (1961-11) M 63 DirDirector 2000-07-19 2001-06-11
105 Ramsay, William Marcus Raymond M 68 DirDirector 1998-05-22
106 Reed, Sean Justin Paul M 79 DirDirector 2002-04-30
107 Rees, Peter Michael M 79 DirDirector 1992-07-16 1995-06-05
108 Roberts, Malcolm John Binyon M 73 DirDirector 2002-07-17 2003-01-31
109 Robinson, Richard Edwin M 66 DirDirector 1993-10-31
DirDirector 2000-10-18 2003-01-31
110 Robinson, Rupert Guy (1966-05) M 58 DirDirector 1995-01-18 2001-10-12
111 Roelli, Alfred M 72 DirDirector 1993-01-26 1997-02-11
112 Rosenfelder, Anthony Solomon M 78 DirDirector 1993-02-26
113 Rothschild, Amschel Mayor James M 69 DirDirector 1996-07-08
114 Sherwood, Peter Louis Michael M 83 DirDirector 2003-01-31 2003-05-08
DirDirector 2005-09-21 2009-03-26
115 Simpson, William Henry Palmerston M 58 DirDirector 2002-05-01 2003-01-31
116 Smith, John Paul (1961-09) M 63 DirDirector 1993-10-26 1995-09-12
117 Smits, Hanneke F 58 DirDirector 2020-11-19
118 Soames, Jeremy Bernard M 72 DirDirector 1993-04-15 1997-11-26
119 Speake, Lucy Virginia F 55 DirDirector 2001-07-18 2003-01-31
120 Stancombe, Mark M 53 DirDirector 2022-11-14
121 Sullivan, Peter Michael M 79 DirDirector 1995-03-31
122 Suzuki, Hideyuki (1952-03) M 72 DirDirector 2001-04-25 2003-01-31
123 Thomas, Dale (1966-12) M 58 DirDirector 2000-04-26 2003-01-31
124 Trickett, Stephen Paul M 67 DirDirector 2013-07-10 2017-07-24
125 Troughton, Peter John Charles M 76 DirDirector 1995-11-29 1999-07-30
126 Vernon, Geoffrey Nicholas M 72 DirDirector 1995-11-29 1998-05-31
127 Wais, Guy Cesar Martin M 82 DirDirector 1993-10-26 2003-01-31
128 Wernham, Richard Stephen M 71 DirDirector 1993-10-26 2003-01-31
129 West, Kenneth Arthur M 76 DirDirector 1996-04-09
130 Wheeler, Steven (1960-08) M 64 DirDirector 2001-07-18 2003-01-31
131 Wightman, Nigel David M 71 DirDirector 1995-06-30
132 Williams, Ceris Wyn 67 DirDirector 1992-01-21 2002-04-06
133 Wilson, Richard Charles (1966-06) M 58 DirDirector 2021-05-19
134 Winter, Mark Robert (1959-12) M 65 DirDirector 2002-01-16 2003-01-31
135 Woolhouse, Angus Sutherland Hamish M 61 DirDirector 2017-11-20

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