HENDERSON EQUITY PARTNERS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barrass, Ian M 62 DirDirector 2013-02-20 2018-06-30
2 Boorman, Andrew John M 55 DirDirector 2012-03-19 2013-02-20
3 Bull, David Marcus M 58 DirDirector 1999-12-03 2006-09-01
4 Case, John (1929-08) M 95 DirDirector 1991-06-21 1992-08-31
5 Chaudhuri, Rhiannon Willow F 46 DirDirector 2024-05-15
6 Clare, Michael Gerard M 68 DirDirector 1996-01-19 1998-07-01
7 Cook, Stephen James (1951-03) M 73 DirDirector 1995-07-12 1995-12-08
8 Davies, Priscilla Ann F 53 DirDirector 2009-01-21 2015-10-30
9 Edmondson, Paul Christopher M 72 DirDirector 1996-05-03 1998-07-01
10 Formica, Andrew James M 53 DirDirector 2009-01-02 2018-07-31
11 Garrood, Shirley Jill F 67 DirDirector 2009-10-01 2013-06-26
12 Greenshields, Raymond M 77 DirDirector 1991-06-21 1996-02-09
13 Greville, Roger Paul M 67 DirDirector 1999-12-03 2011-12-07
14 Hiscock, Nicholas Toby M 64 DirDirector 1998-09-01 1999-12-03
DirDirector 2002-02-14 2009-09-01
15 Hunt, James Roger Cooper M 84 DirDirector 1993-01-15 1998-07-01
16 Jago, Christian Rachel Mary F 61 DirDirector 1996-05-03 1998-07-01
17 Kingon, Neil Bernard M 75 DirDirector 1995-07-12 1998-09-01
DirDirector 1995-07-12 1996-02-23
18 Marshall, James William (1943-07) M 81 DirDirector 1998-09-01 1999-04-01
19 Nicholl, Colin James M 71 DirDirector 1996-10-18
20 Peacock, Mervyn Leonard M 77 DirDirector 1994-01-14
21 Phythian Adams, Mark Vevers M 80 DirDirector 1998-09-01 1999-10-29
22 Pigache, Guy Roland Marc M 64 DirDirector 2006-09-13 2006-09-13
23 Richardson, Edward John (1936-01) M 88 DirDirector 1996-01-19
24 Skinner, Martin Robert M 54 DirDirector 2015-11-05 2017-06-29
25 Thompson, Roger Martin James M 57 DirDirector 2013-08-28 2024-05-15
26 Watson, Anthony (1945-04) M 79 DirDirector 1998-09-01
27 Whalley, Malcolm John M 76 DirDirector 1992-09-11 1998-06-01
28 Williams, James (1971-07) M 53 DirDirector 2018-04-17
29 Woodbury, Antonie Paul M 64 DirDirector 2006-09-13 2006-09-13
30 Yates, Roger Philip M 67 DirDirector 2002-02-14 2008-11-05

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