RATHBONES INVESTMENT MANAGEMENT LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Adlington, Hugh Michael Barton M 56 DirDirector 2006-03-14 2009-06-30
2 Avery, Catherine Rosemary Reid F 64 DirDirector 2012-02-08 2013-05-14
3 Bannister, Clive Christopher Roger M 66 DirDirector 2021-04-06
4 Barclay, James Christopher M 79 DirDirector 2003-11-26 2005-11-14
5 Baron, Rupert Nigel Kendall M 63 DirDirector 2006-03-14 2009-06-30
6 Bligh, Ivo Donald Stuart M 56 DirDirector 2006-03-14 2012-02-08
7 Bolton Carter, Timothy John M 64 DirDirector 2001-11-28 2012-02-08
8 Buckley, Ian Michael M 74 DirDirector 2002-03-27 2012-12-31
9 Burton, Caroline Mary (1950-01) F 74 DirDirector 2003-11-26 2005-11-14
DirDirector 2012-02-08 2013-05-14
10 Cayzer-Colvin, James Michael Beale M 59 DirDirector 2002-07-24 2005-11-14
11 Chavasse, Paul Dominic Grant M 60 DirDirector 2001-09-26 2016-11-02
12 Chillingworth, Julian Richard M 68 DirDirector 2009-07-01 2012-02-08
13 Clark, Colin Martin M 65 DirDirector 2018-10-24 2022-07-28
14 Clarke, David Robin (1942-04) M 82 DirDirector 1999-12-01 2002-05-29
15 Coode-Adams, John Giles Selby M 86 DirDirector 2000-02-28 2005-11-14
16 Corbett, Oliver Roebling Panton M 59 DirDirector 2012-02-08 2014-06-03
17 Crayton, Strimati 72 DirDirector 1999-12-01 2001-03-02
18 Crickmore, Andrew John M 58 DirDirector 1999-12-01 2002-08-20
19 Cummings, Iain Alexander M 63 DirDirector 2021-10-05
20 Cunningham, Harold Michael Clunie M 77 DirDirector 1996-09-25 2006-09-13
21 Dean, James William (1957-11) M 67 DirDirector 2013-11-01 2022-05-05
22 Desborough, Susan Mary F 64 DirDirector 2004-07-28 2007-11-28
23 Dodd, Lorraine Antonia Carrol F 69 DirDirector 1999-12-01 2009-06-30
24 Duhon, Terri Lynn 52 DirDirector 2018-07-02
25 Dussartre, Jane Mary F 68 DirDirector 1999-12-01 2002-04-23
26 Egerton Vernon, Paul M 79 DirDirector 2003-05-21 2005-12-31
27 Eliot-Cohen, Timothy Edward M 56 DirDirector 2006-03-14 2009-06-30
28 Entwistle, John Nicholas Mcalpine M 83 DirDirector 1996-02-01 1998-05-06
29 Fox, James Robert (1962-12) M 62 DirDirector 2007-01-01 2009-06-30
30 Gentlemen, Sarah Felicity F 54 DirDirector 2015-01-21
31 Gore Langton, Clare Margaret F 70 DirDirector 1999-12-01 2009-06-30
32 Harrel, David Terrence Digby M 76 DirDirector 2012-02-08 2017-05-11
33 Harvey, Ian Pearce M 80 DirDirector 1999-09-03
34 Henderson, John George (1963-03) M 61 DirDirector 2000-11-29 2009-06-30
35 Hexton, Clive Richard Charles M 64 DirDirector 2002-05-29 2009-06-30
36 Hooley, Iain William M 52 DirDirector 2024-01-22
37 Howell, Philip Luard M 69 DirDirector 2013-12-01 2019-05-09
38 Hughes Penney, Robert Charles M 56 DirDirector 2006-03-14 2009-06-30
39 Ingall, Michael Lenox M 83 DirDirector 2003-05-07
40 Jones, Graham Michael Thelwall M 81 DirDirector 1993-06-23 1997-08-20
41 Keatley, William Halliday M 89 DirDirector 1998-03-25 2002-06-30
42 Kenny, Bernard (1959-09) M 65 DirDirector 1999-12-01 2012-07-27
43 Kinloch, Colin William M 82 DirDirector 1996-02-01 1998-05-06
44 Kirby, Stephen David (1957-08) M 67 DirDirector 1996-02-01 2001-01-26
45 Lanyon, Richard Patrick M 73 DirDirector 1995-02-20 2012-05-10
46 Leather, Mark William Fishwick M 79 DirDirector 1992-12-31 2003-12-31
47 Leather, Michael Alan Fishwick M 78 DirDirector 1993-06-23 2004-06-01
48 Leigh, John Roland M 91 DirDirector 1993-09-30
49 Lifford, Edward James Wingfield M 75 DirDirector 1999-12-01 2006-12-31
50 Loader, Richard Edwin M 65 DirDirector 1999-12-01 2009-06-30
51 Macaulay, David Stuart M 61 DirDirector 2009-07-01 2012-02-08
52 Mathias, Jennifer Elizabeth F 50 DirDirector 2019-04-01 2024-01-21
53 Matthews, Kathryn Ann (1959-12) F 65 DirDirector 2012-02-08 2018-09-12
54 Mistry, Dharmash Pravin 54 DirDirector 2021-10-05
55 Moorley, John Ian M 69 DirDirector 2000-11-29 2009-06-30
56 Morris, Andrew Timothy (1964-04) M 60 DirDirector 1997-09-24 2012-12-31
57 Morris, Roy Alfred M 83 DirDirector 2005-11-14
58 Nicholls, Mark Patrick M 75 DirDirector 2011-05-26 2021-03-05
59 Nottingham, John Richard Anthony M 83 DirDirector 1993-06-01
60 Pearson Lund, Peter Graham M 77 DirDirector 2005-01-26 2010-03-31
61 Pearson, Mark Hadden M 81 DirDirector 1999-12-01 2000-10-31
62 Pettigrew, James Neilson M 66 DirDirector 2017-03-06 2021-05-06
63 Pomfret, Andrew David M 64 DirDirector 1999-08-01 2014-02-28
64 Powell, Geoffrey Mark M 78 DirDirector 1996-02-01 2011-05-11
65 Rathbone, Sebastian David M 92 DirDirector 1994-12-29
66 Rathbone, William (1936-06) M 88 DirDirector 1996-02-01 2003-12-31
67 Ruffer, Jonathan Garnier M 73 DirDirector 1994-04-26
68 Smeeton, Richard Ian M 60 DirDirector 1999-12-01 2012-12-31
69 Stanley, Oliver Duncan M 99 DirDirector 2000-05-10
70 Stockton, Robert Paul M 59 DirDirector 2008-09-24
71 Tod, Thomas Ian Fleming M 98 DirDirector 1991-09-25 1994-12-29
72 Tuck, John Edward M 78 DirDirector 1996-04-24 2000-11-16
73 Vernon, Jeffrey Barry M 60 DirDirector 2000-11-29 2012-12-07
74 Webb, Michael Mark M 62 DirDirector 2010-05-26 2012-02-08

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