INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED

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

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