INVESCO SAVINGS SCHEME (NOMINEES) LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Barnard, Ian Richard Victor M 59 DirDirector 1994-03-22
2 Cackett, Robert John Arthur M 87 DirDirector 1994-12-31 2006-05-10
3 Cartwright, Christine (1960-09) F 64 DirDirector 1998-07-01
4 Clark, Jonathan Denis M 63 DirDirector 1994-04-12
5 D'urso, Stephen Anthony M 67 DirDirector 1994-07-29
6 Duthie, Robert John M 74 DirDirector 2007-06-29 2008-06-30
7 Ellis, Roderick George Howard M 57 DirDirector 2006-05-10 2010-08-31
DirDirector 2015-07-31 2016-10-12
8 Hall, Brian Spencer M 70 DirDirector 2005-05-11
9 Heffernan, Cormac 53 DirDirector 1996-12-24 1998-07-01
10 Keevil, Guy Stephen M 61 DirDirector 1994-07-01 1995-03-21
11 Lee, Graham Stuart M 55 DirDirector 1998-07-01 2006-05-10
12 Malone, Audrey F 57 DirDirector 1996-12-24 1998-07-01
13 McLoughlin, Martin Sean M 55 DirDirector 2010-08-31 2015-07-31
14 Moran, Michelle Josephine Mary F 52 DirDirector 2008-02-29 2010-09-03
15 Morrison, Fiona Johnstone F 62 DirDirector 1994-04-12 1994-07-01
16 Pace, Andrew Michael M 70 DirDirector 1993-02-01
17 Perman, Michael Stephen M 67 DirDirector 1994-12-31
DirDirector 2006-05-10 2008-02-29
18 Proudfoot, Graeme John M 60 DirDirector 2007-06-29 2017-05-09
19 Rose, Paul John (1958-07) M 66 DirDirector 1998-07-01 2006-05-10
20 Slater, Peter James M 62 DirDirector 1996-12-24
21 Smith, Peter (1958-08) M 66 DirDirector 1993-05-31
22 Southgate, Robert Frederick M 73 DirDirector 1993-04-22
23 Trotter, Alan John M 56 DirDirector 2016-10-12 2017-05-09
24 Turner, Nicholas (1960-02) M 64 DirDirector 1998-07-01 2006-03-20
25 White, John Arthur M 70 DirDirector 1996-11-15

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