INTERACTIVE INVESTOR SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Arnett, Marie Lise Nancy F 67 DirDirector 2000-02-17 2004-01-05
2 Bicknell, Barry Michael M 56 DirDirector 2017-06-02 2023-03-31
3 Booth, Tracy Jane (1970-05) F 54 DirDirector 2007-05-10 2011-01-19
4 Bradley, Caroline Jane (1963-02) F 61 DirDirector 2001-07-02 2012-03-01
5 Byard, Deborah F 52 DirDirector 2023-02-07
6 Diavolitsis, Thomas M 56 DirDirector 2007-05-10 2009-05-15
7 Dixon, Peter John (1972-02) M 52 DirDirector 2016-03-31 2017-06-02
8 Dowd, Ken M 80 DirDirector 2000-10-20 2002-06-20
9 Duvar, Jeffrey David Hunter M 61 DirDirector 2000-09-26 2001-04-03
10 Eaton, John Bertram M 73 DirDirector 2012-09-18 2017-06-02
11 Eylott, Malcolm M 65 DirDirector 2011-09-26 2014-07-08
12 Fielder, Allan M 62 DirDirector 2011-09-26 2012-07-31
13 Foulkes, Michael Alexander M 70 DirDirector 2004-07-19 2006-11-30
14 Gibson, John Duncan M 75 DirDirector 1998-09-17 1999-06-01
15 Hemson, Robert Anthony M 54 DirDirector 2015-09-22 2017-06-02
16 Hepworth, Darren Peter M 54 DirDirector 2007-05-10 2011-09-16
17 Ireland, Philip Anthony M 72 DirDirector 2000-01-06 2011-11-30
18 Macinnis, John Calvin M 57 DirDirector 2015-05-22 2017-01-31
19 Masrani, Bharat Bhagwanzi M 68 DirDirector 1999-06-01 2002-12-18
20 Masterson, Paul John M 61 DirDirector 2012-06-26 2015-08-26
21 O'Herlihy, Derek Daniel M 66 DirDirector 2003-10-20 2008-06-19
22 Park, Michael John (1966-02) M 58 DirDirector 2007-05-10 2008-05-08
23 Peacock, Kerry (1960-03) 64 DirDirector 2012-09-03 2013-09-04
24 Pennill, Kenneth John M 94 DirDirector 1998-09-17
25 Pinnington, Timothy Peter M 60 DirDirector 2001-11-28 2004-07-19
26 Plowman, Jeffrey Alan M 75 DirDirector 2000-09-26 2001-05-08
27 Randall, Nicholas Charles M 66 DirDirector 1998-09-17
28 Rigby, Angus Michael M 53 DirDirector 2003-10-20 2010-08-31
29 Robinson, Jason Mark M 59 DirDirector 2008-06-02 2011-09-16
30 See, John Gordon M 67 DirDirector 1998-09-17 1999-09-17
DirDirector 2011-09-26 2017-06-02
31 Shaw, Francesca (1960-05) F 64 DirDirector 2011-09-26 2013-07-10
DirDirector 2013-09-18 2014-03-13
32 Sheppard, Brian Stephen M 90 DirDirector 1999-06-01
33 Singh, Manjit (1969-07) 55 DirDirector 2014-03-12 2015-09-28
34 Smith, Brian Grant (1964-04) M 60 DirDirector 2013-08-27 2017-03-01
35 Smith, Charles Andrew M 61 DirDirector 2011-04-28 2014-07-03
36 Sollitt, Dave James M 56 DirDirector 2008-11-04 2011-09-16
37 Sutherland, David William M 62 DirDirector 2011-10-19 2015-07-31
38 Swamy, Reginald Kemraj M 57 DirDirector 2010-01-26 2011-01-25
39 Tracy, John Winston M 56 DirDirector 2013-09-17 2017-06-02
40 Verkruysse, Jack M 72 DirDirector 1998-09-17 2001-01-29
41 Wade, Janet (1973-05) F 51 DirDirector 2011-06-22 2011-08-09
42 White, John Richard Cottam M 70 DirDirector 1998-09-17 2000-09-26
43 Whitehead, Paul Charles M 56 DirDirector 2010-08-31 2014-08-19
44 Wilson, James Mailor M 55 DirDirector 2014-11-03 2017-06-02
45 Wilson, Richard Simon (1966-08) M 58 DirDirector 2017-06-02
46 Wood, John Ashton M 71 DirDirector 1998-09-17

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