SIMPSON SPENCE YOUNG LTD

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Main board

Name Age
in
2024
Position From Until
1 Aishford, Michael Phillip M 77 DirDirector 2006-01-01
2 Arnold, Roy George M 61 DirDirector 1996-01-01 2002-06-28
3 Bagnall, Graham Douglas St John M 78 DirDirector 2011-09-09
4 Ballard, Stephen Michael M 70 DirDirector 2016-02-17
5 Bamford, John Huram Daniel M 64 DirDirector 2015-03-02 2017-03-21
6 Bannenberg, Cam Beaupre 56 DirDirector 2006-01-01 2008-01-30
7 Barber, Richard John (1953-03) M 71 DirDirector 1992-11-16 1997-05-29
8 Barham, David Richard Leslie M 52 DirDirector 2001-01-01 2001-03-15
9 Baxter, Michael John (1949-07) M 75 DirDirector 2010-01-27
10 Beard, David Christopher M 64 DirDirector 1993-04-01 2016-02-17
11 Blayney, Simon Michael M 55 DirDirector 1999-01-01 2006-11-17
12 Boles, Robert Alan M 38 DirDirector 2013-05-10 2016-02-17
DirDirector 2023-01-01
13 Bolton, George Hedley M 42 DirDirector 2011-01-27 2013-02-13
14 Bond, Brian (1934-05) M 90 DirDirector 1992-12-31
15 Boniface, Stephen (1954-09) M 70 DirDirector 1993-04-01 1997-03-27
DirDirector 2007-10-15 2016-02-17
16 Bousfield, Leonard Garth M 67 DirDirector 2006-01-01 2016-02-05
17 Brangham, Timothy William Mansell M 66 DirDirector 2001-01-01 2016-02-17
18 Brook, Warren William M 71 DirDirector 2011-05-16
19 Brough, Charles Anthony James M 43 DirDirector 2012-01-27 2012-10-29
20 Brown, Michael Thomas Richard M 75 DirDirector 2009-01-26
21 Bulow, Soren Einar Staffan 64 DirDirector 1993-11-01 2001-09-10
22 Carlisle, Mark (1961-05) M 63 DirDirector 2017-02-16
23 Cheney, Christopher John M 70 DirDirector 2007-03-05 2009-04-30
24 Coughlan, Bernard Anthony M 72 DirDirector 2001-01-01 2009-04-30
25 Craft, Charles Andrew M 52 DirDirector 2009-09-21 2011-09-09
26 Crane, Stephen (1969-04) M 55 DirDirector 2008-01-01 2016-02-17
27 Cridland, Colin M 68 DirDirector 1997-04-28 2002-07-19
28 Cross, David Robert Walter M 76 DirDirector 1996-01-01 2013-02-13
29 Dahl, Christopher John M 57 DirDirector 1999-01-01 2017-02-16
30 Daus-Petersen, Ole 56 DirDirector 2000-02-23 2007-08-24
31 Dawson, Andrew (1977-07) M 47 DirDirector 2007-10-01 2010-01-27
DirDirector 2011-01-01 2014-05-01
32 Dovas, Petros 46 DirDirector 2006-01-01 2010-01-27
33 Dunipace, Toby Charles Richard M 33 DirDirector 2020-01-01
34 Dunwell, Michael Paul M 66 DirDirector 2004-01-01 2010-01-27
35 English, Toby John Richard M 47 DirDirector 2023-01-01
36 Eveleigh, Norman Charles M 71 DirDirector 2010-01-01 2011-05-16
37 Fitsell, Carl M 55 DirDirector 2010-01-01 2016-02-17
38 Fleet, Grahame Stuart M 69 DirDirector 1998-07-06
DirDirector 2004-09-06 2007-08-28
39 French, Patrick Dominic M 55 DirDirector 2001-01-01 2009-01-26
40 Friend, James Christopher M 51 DirDirector 2006-01-01 2007-09-20
41 Garrett, Thomas Francis M 58 DirDirector 2002-01-01 2005-02-10
42 Giles, David George (1940-06) M 84 DirDirector 1998-06-30
43 Gray, Amanda Jane (1959-08) F 65 DirDirector 2010-01-01 2016-02-17
44 Grenfell, Anthony M 52 DirDirector 2008-01-01 2016-02-17
45 Hairs, Andrew Duncan M 62 DirDirector 2009-04-29 2014-09-24
46 Hampton-Davies, Blake Jarrett 53 DirDirector 1999-01-01 1999-07-27
47 Harmsworth, Richard James M 54 DirDirector 2010-09-28
48 Harrington, James William (1968-06) M 56 DirDirector 2015-04-20 2016-02-17
49 Havill, Giles Dominic M 48 DirDirector 2012-06-29 2016-02-17
DirDirector 2021-01-01
50 Hay, Perdita Sarah Amanda Lucy F 70 DirDirector 2000-05-03
51 Hayes, Leslie (1948-02) 76 DirDirector 2006-12-31
52 Heathcote, Peter Johnathan Antoine M 57 DirDirector 2004-01-01 2005-03-09
53 Hobbs, Simon David Guy M 62 DirDirector 1995-10-05 2017-02-16
54 Holman, Anthony Thomas M 83 DirDirector 1993-04-01 2008-05-01
55 Horton, Nicholas John (1980-05) M 44 DirDirector 2010-06-24 2013-07-26
56 Hudson, Robin Alexender Marc M 48 DirDirector 2006-01-01
57 Hughes, Mark (1971-04) M 53 DirDirector 2005-01-01 2008-01-30
58 Jackson, John Mason M 85 DirDirector 1994-01-10 1997-06-30
59 Jekov, Stanko Georgiev 43 DirDirector 2017-02-16
60 Jones, Simon Boycott M 51 DirDirector 2006-01-01 2006-10-09
61 Jundi, Farid Victor M 66 DirDirector 1996-01-01 2004-05-31
62 Keane, Michael Andrew M 82 DirDirector 1992-12-31
63 Kearsey, John Peter M 63 DirDirector 2002-07-19 2018-12-31
64 Kelley, Stephen Patrick M 66 DirDirector 1998-01-01 2016-02-17
65 Kempf, Ulrich Alexander Roman M 59 DirDirector 2008-01-01 2012-10-29
66 Kitching, James Harold M 57 DirDirector 2005-01-01 2007-05-21
DirDirector 2014-10-30 2016-01-17
67 Kitching, Peter Marshall M 86 DirDirector 2001-12-31
68 Lawson, Rupert Christopher David M 52 DirDirector 1999-01-01 2010-09-30
DirDirector 2017-02-16 2024-01-22
69 Lee, Jun Gyue 55 DirDirector 2012-01-27 2016-02-17
70 Lester, Simon James Henry M 65 DirDirector 2008-05-01 2009-04-30
71 Lewis, John (1952-05) M 72 DirDirector 1996-01-01 1998-12-11
72 Lowe, Robert James (1973-10) M 51 DirDirector 2013-06-24 2016-02-17
73 Lusher, Martin John M 69 DirDirector 2018-02-19
74 Luther, William Gordon Leslie M 48 DirDirector 2017-09-29 2019-08-31
75 Lyon, Shaun Bruce M 53 DirDirector 2005-01-01 2011-09-09
76 Martin, Susan Ellen F 58 DirDirector 2001-01-01 2016-02-17
77 McLuskie, Alistair John M 65 DirDirector 2006-01-01 2010-04-26
78 Meade, Mark Graham M 62 DirDirector 1993-04-01 2016-02-17
79 Miller, Sean Martin M 42 DirDirector 2013-10-08
80 Nadin, John M 51 DirDirector 2010-07-19 2016-02-17
81 Nightingale, Fraser Charles Gordon M 55 DirDirector 2005-01-01 2005-02-08
82 Norman, James Masters William M 62 DirDirector 1994-02-05
83 O'Neill, Patrick Stephen (1948-07) M 76 DirDirector 2001-07-23 2002-04-26
84 Otudeko, Opeyemi Olusoji 43 DirDirector 2010-01-01 2016-02-17
85 Owles, Toby Richard Beaumont M 57 DirDirector 1996-01-01 2005-02-08
86 Palmer, James William M 56 DirDirector 2009-01-26 2018-02-19
87 Parker, Dominic Lewellin M 47 DirDirector 2006-01-01 2016-02-17
DirDirector 2017-02-16 2021-10-01
88 Parmenter, Terence George M 60 DirDirector 1992-11-16 1998-11-30
89 Pasialis, Athanasios 44 DirDirector 2014-09-24 2016-02-17
90 Peters, Michael Victor M 59 DirDirector 2015-10-07 2016-02-17
91 Poel, Clive William M 69 DirDirector 2001-11-30
92 Prince, Richard (1974-08) M 50 DirDirector 2003-01-01 2005-11-05
93 Prince, Robert John M 75 DirDirector 2005-03-24
94 Ralph, Nicholas John (1961-05) M 63 DirDirector 1996-01-01 1996-09-30
95 Rangel, Claire Ellen F 52 DirDirector 2012-02-14 2012-05-09
96 Reilly, Christopher Michael (1953-08) M 71 DirDirector 1998-12-31
97 Richardson, Mark James (1964-09) M 60 DirDirector 2004-04-07 2022-12-31
98 Richer, Andrew James M 62 DirDirector 2009-01-26 2016-02-17
99 Roberts, Simon Michael Johnathon M 54 DirDirector 2005-01-01 2005-02-08
100 Rogers, Barry James (1958-09) M 66 DirDirector 2004-01-01 2016-02-17
101 Rogers, Philip George M 75 DirDirector 1999-01-01 2000-02-29
102 Romer Lee, Edward M 51 DirDirector 2006-01-01 2007-09-20
103 Romer-Lee, Simon William M 48 DirDirector 2010-09-28 2021-01-01
104 Rosano, Giuseppe Carmine M 49 DirDirector 2005-01-01 2006-12-22
105 Slater, David (1963-01) M 61 DirDirector 2008-05-27 2012-10-29
106 Soutter, David John Mark M 68 DirDirector 2006-08-01 2018-12-31
107 Speirs, Mark Charles M 62 DirDirector 2006-04-26 2011-01-13
108 Suarez Pindelski, Sonia F 61 DirDirector 1999-01-01 2016-02-17
109 Summerson, Matthew James Frobisher M 51 DirDirector 2004-01-01 2007-04-06
110 Talbot, James Edward M 59 DirDirector 1996-01-01 2005-07-28
111 Taylor, Mark James (1961-12) M 63 DirDirector 1996-01-01 2018-12-31
112 Thomas, Robert Neil Webb M 60 DirDirector 2010-01-01 2016-02-17
113 Tribe, James Geoffrey Thomas M 55 DirDirector 2001-04-02 2005-02-08
114 Tripodakis, Filippos Thomas M 31 DirDirector 2023-01-01
115 Ulstein, Ole Martin M 36 DirDirector 2019-01-01
116 Underhill, Christopher Mark M 46 DirDirector 2008-05-01 2016-02-17
117 Vaughan, Stephen James (1963-01) M 61 DirDirector 2010-03-16 2016-02-17
118 Waaler, Lars M 78 DirDirector 1996-10-01 2015-04-14
119 Warwick, Terence William John M 45 DirDirector 2010-06-24 2014-09-17
120 Welham, John Alfred M 67 DirDirector 1992-10-16 2018-02-19
121 Whaler, Nigel James M 64 DirDirector 1996-01-01 2016-02-17
122 Whick, Daniel Matthew M 52 DirDirector 2007-01-01 2011-07-01
123 Williams, Andrew Paul Carlyle (1973-10) M 51 DirDirector 2020-01-01
124 Woods, Michael (1959-07) M 65 DirDirector 1999-01-01 2011-07-01
125 Woodward, Gareth James M 59 DirDirector 2004-01-01 2016-02-17
126 Wu, Bin (1979-03) 45 DirDirector 2008-01-01 2010-05-25
127 Xu, Chao (1979-04) 45 DirDirector 2010-01-01 2010-09-29
128 Yamagishi, Daisuke 51 DirDirector 2012-01-27 2016-02-17

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