INVESCO ASSET MANAGEMENT LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Armour, Gregory Mark M 71 DirDirector 2013-02-19 2016-12-31
2 Aspinall, Robert Graham M 78 DirDirector 2000-10-09 2002-08-14
3 Attfield, Jeffrey Charles M 78 DirDirector 1998-11-30
4 Bakovljev, Sreten 69 DirDirector 1995-05-31
5 Barber, Stephen Douglas M 69 DirDirector 1992-07-02 1993-03-31
6 Barron, William Andros M 62 DirDirector 2001-07-16 2002-11-30
7 Bates, Sarah Catherine F 65 DirDirector 1998-11-30
DirDirector 1999-08-16 2003-09-23
8 Baughan, Bryan Frederick William M 83 DirDirector 2000-10-09 2002-08-14
9 Benson, Michael d'Arcy M 81 DirDirector 1999-02-08 2003-09-23
10 Berger, Thomas Jan M 72 DirDirector 1997-09-15 1998-11-30
11 Bertoni, Francesco M 64 DirDirector 1994-08-11 1998-11-30
12 Bowling, Geoffrey John M 81 DirDirector 1993-02-12
13 Bracher, Roy Nicholas M 76 DirDirector 1996-03-13 1998-11-30
14 Broccardo, Anthony John M 61 DirDirector 2001-07-16 2002-06-30
15 Butcher, David Roy M 76 DirDirector 2004-02-23 2005-01-21
16 Butcher, Stephanie Claire (1971-11) F 53 DirDirector 2020-01-22
17 Callander, Lachlan Scott M 63 DirDirector 2008-04-28 2009-01-13
18 Carstairs, Ian Andrew M 73 DirDirector 1992-07-20 1998-11-30
19 Chamberlain, Steven Andrew M 60 DirDirector 1998-03-23 1998-11-30
20 Chintu, Namukale 44 DirDirector 2021-10-25
21 Connell, Richard Andrew M 69 DirDirector 1993-03-05
22 Cooke, Adam David (1959-09) M 65 DirDirector 1998-11-30
23 Cornick, Roger Courtenay M 80 DirDirector 2001-07-16 2002-08-14
24 Court, Rachel Diane F 58 DirDirector 2022-05-26
25 Cowley, Stewart Alexander M 64 DirDirector 1993-12-08 1995-09-30
26 Crossley, Andrew John M 61 DirDirector 1995-12-20 1998-11-30
27 Davidson, William Lindsay M 72 DirDirector 1993-03-31
28 Dawson, Peter Stuart (1953-03) M 71 DirDirector 1995-12-29
29 de Faramond, Olivier Marie 67 DirDirector 1996-03-13 1998-11-30
30 Dixon, Martin Stephen M 70 DirDirector 1993-03-26
31 Doman, Nigel Marcus Charles M 73 DirDirector 2006-12-04 2011-04-08
32 Douville de Franssu, Jean-Baptiste 61 DirDirector 1997-05-16 1998-11-30
33 Dowding, Mark Charles David M 53 DirDirector 2006-09-22 2007-04-05
34 Duthie, Robert John M 74 DirDirector 2000-10-09 2002-08-14
DirDirector 2003-09-23 2008-06-30
35 Eden, Judith Elizabeth F 60 DirDirector 2021-11-24
36 Edwards, John (1959-07) M 65 DirDirector 1992-07-02 1993-11-24
37 Ehrmann, Philip Richard M 65 DirDirector 1995-10-20
38 Elliott, Dennis George M 74 DirDirector 1997-09-15 1999-02-28
39 Ellis, Roderick George Howard M 57 DirDirector 2000-10-09 2010-10-05
DirDirector 2015-11-20 2016-12-31
40 Engineer, Ratan 71 DirDirector 1992-07-08
41 Fitzgerald, Colin John M 53 DirDirector 2015-08-07 2022-02-04
42 Gardner, Peter Jeremy M 70 DirDirector 2001-04-09 2002-03-31
43 Gillan, David Campbell M 73 DirDirector 1998-11-30
44 Glynne-Percy, Peter James M 62 DirDirector 1995-04-01 1998-11-30
45 Green, Tony David M 77 DirDirector 2004-03-24 2005-01-17
46 Griffiths, Claire (1966-11) F 58 DirDirector 1998-03-10 1998-11-30
47 Grosclaude, Matthieu Etienne Hubert M 48 DirDirector 2020-01-09
48 Hain, Robert Cameron (1953-04) M 71 DirDirector 2002-08-14 2004-09-22
49 Harrison, Martin Stanley M 66 DirDirector 1994-06-30 1995-07-18
50 Harvey, Ian Trenear M 62 DirDirector 1998-03-10 1998-04-30
51 Henderson, Charles Douglas M 66 DirDirector 2009-05-07 2011-10-31
52 Higlett, Mervyn Norman Brian M 78 DirDirector 1993-04-30
53 Hill, Stephen Roger (1947-08) M 77 DirDirector 1993-12-08 1994-06-30
54 Hillgarth, Tristan Patrick Alan M 75 DirDirector 1993-11-24 2000-10-09
DirDirector 2001-07-16 2002-09-30
55 Hofmann, Sybille 61 DirDirector 2015-05-13 2018-06-30
56 Hypher, David Charles M 83 DirDirector 1998-02-28
57 Johnson, Nicholas Anthony Donat M 71 DirDirector 1993-05-31
58 Joubert, Paul Jean M 59 DirDirector 2008-04-28 2019-07-09
59 Katz, Lu Ann Stella F 71 DirDirector 2009-07-07 2011-10-31
60 Keating, Siobhan Mary Agnes F 64 DirDirector 2001-04-09 2001-04-24
61 Keene, Bryan Richard M 87 DirDirector 1993-09-15
62 Knapton, Peter Robert M 75 DirDirector 1993-04-30
63 Kraus, Martin Russell M 66 DirDirector 1996-03-13 1997-07-31
64 Lambourne, Jeremy Charles M 66 DirDirector 1994-09-19 2000-10-09
DirDirector 2001-01-25 2002-10-16
65 Lockwood, Patricia Anne F 71 DirDirector 1997-05-16 1998-11-30
66 McGillivray, Dallas John M 66 DirDirector 1998-11-30 2001-07-16
67 McIntyre, Mary Anne Bridget F 63 DirDirector 2001-04-09 2002-05-31
68 McLoughlin, Martin Sean M 55 DirDirector 2010-10-05 2011-10-31
DirDirector 2012-01-30 2015-07-31
69 Messenger, Robert David M 70 DirDirector 1998-06-22 1998-11-30
70 Mustoe, Nicholas Charles William M 63 DirDirector 2010-11-08 2019-11-30
71 Myers, Anthony Andrew M 79 DirDirector 1998-03-23 2000-10-09
DirDirector 2003-09-23 2004-02-17
72 Patel, Baldev Karsondas 72 DirDirector 1993-08-02
73 Phillips, George Brian M 64 DirDirector 1993-04-07
74 Pike, Francis Bruce M 70 DirDirector 1992-06-25
75 Plummer, Richard Martin M 74 DirDirector 1993-02-25
76 Powe, Rory Stephen M 61 DirDirector 2000-10-09 2001-12-31
77 Prince, Jennifer May F 73 DirDirector 1993-11-05 1996-12-18
78 Proudfoot, Graeme John M 60 DirDirector 1998-11-30 2003-09-23
DirDirector 2006-10-03 2019-06-30
79 Quinton, Bryan Paul M 90 DirDirector 1994-12-31
80 Ricciardi, Riccardo 69 DirDirector 1993-11-24 2000-04-04
81 Riddell, Norman Malcolm Marshall M 77 DirDirector 1993-04-05 1996-12-31
82 Robertson, James Ian Wedderburn Cleland M 67 DirDirector 1993-11-24 1994-09-19
DirDirector 2008-10-20 2013-02-11
83 Robinson, Ian James Richard M 81 DirDirector 1993-11-24
84 Rofe, Andrew John M 56 DirDirector 2007-04-11 2011-10-31
85 Rowland, John (1957-08) M 67 DirDirector 2004-02-20 2015-03-02
86 Schlossberg, Andrew R. M 50 DirDirector 2016-01-04 2019-05-13
87 Scrymgeour-Wedderburn, James Ian M 73 DirDirector 1993-04-22
88 Shelley, Michael John (1950-09) M 74 DirDirector 1994-02-23
89 Stevens, David Robert (1936-05) M 88 DirDirector 1992-07-02
90 Stevens, Simon Charles Grist M 72 DirDirector 1993-09-30
91 Taylor, Georgina (1978-01) F 46 DirDirector 2024-01-26
92 Thornton, Andrew David (1967-03) M 57 DirDirector 2006-09-15 2007-04-10
93 Tolchard, Nicholas Charles M 62 DirDirector 2019-09-12 2021-11-25
94 Trevers, Ian James M 57 DirDirector 2006-11-23 2015-03-26
95 Trotter, Alan John M 56 DirDirector 2017-01-01
96 Trowell, Timothy Martin M 86 DirDirector 1998-11-30 1999-12-31
97 Walker, Donald (1952-04) M 72 DirDirector 1992-07-31
98 Ward, Hugh Roderick M 72 DirDirector 1998-11-30 2002-01-14
99 Webb, Michael Mark M 62 DirDirector 2000-10-09 2004-07-31
100 White, Robert Gordon M 72 DirDirector 1993-12-07
101 Woolhouse, Angus Sutherland Hamish M 61 DirDirector 2000-10-09 2003-09-23
102 Wren, Alan Christopher M 76 DirDirector 1993-12-08 1996-03-31
103 Yates, Roger Philip M 67 DirDirector 1998-11-30 1999-08-09
104 Yerbury, Robert John M 78 DirDirector 2001-04-09 2013-04-10

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