BREWIN DOLPHIN HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Algeo, Henry Arthur M 72 DirDirector 2010-07-27 2013-03-20
2 Bailey, David (1974-06) M 50 DirDirector 2022-09-27
3 Bayford, Robin Alec M 75 DirDirector 1992-03-23 2012-12-31
4 Beer, Robin (1975-03) 49 DirDirector 2020-06-15
5 Biggar, Alan Gordon M 71 DirDirector 1993-06-03 1994-05-03
6 Boylan, Siobhan Geraldine F 55 DirDirector 2019-03-04 2023-02-03
7 Dewar, Ian (1957-09) M 67 DirDirector 2013-11-15 2022-09-27
8 Dixon, Peter John (1972-02) M 52 DirDirector 2022-09-27
9 Ferry, Charles Edward M 51 DirDirector 2021-03-17 2022-09-27
10 Ford, Stephen Nicholas M 59 DirDirector 2013-03-20 2016-01-07
11 Gates, David Jack M 84 DirDirector 1992-03-23 1994-04-20
12 Graves, Patrick Michael M 64 DirDirector 1992-02-26 1992-03-23
13 Hall, Joanna Rosalie F 59 DirDirector 2021-06-16 2022-09-27
14 Hall, John Peirs M 84 DirDirector 1992-03-23 2008-02-22
15 Holliday, Frederick George Thomas M 89 DirDirector 1998-07-01 2005-09-30
16 Hood, William Nicholas M 89 DirDirector 2000-04-26 2012-02-24
17 Howard, Barry Mark M 62 DirDirector 2007-10-01 2013-03-20
18 Kellard, Michael John M 63 DirDirector 2017-12-01 2022-09-27
19 Knight, Angela Ann F 74 DirDirector 2007-07-31 2017-02-03
20 Lall, Vikram (1946-12) 78 DirDirector 1993-06-03 2008-02-22
21 Lamport, Stephen Mark Jeffrey M 73 DirDirector 2007-03-29 2015-02-20
22 Legge, Christopher David M 81 DirDirector 1992-03-23 2009-09-25
23 Matheson, Jamie Graham M 70 DirDirector 2002-02-27 2013-03-20
24 McCorkell, David William M 69 DirDirector 2006-05-23 2012-10-22
25 McIntosh, Derek John Hunter M 81 DirDirector 1993-06-03 2002-02-27
26 Miller, Simon Edward Callum M 72 DirDirector 2005-10-27 2021-02-05
27 Monks, David Phillip M 64 DirDirector 2020-02-10 2022-09-27
28 Nicol, David Richardson M 69 DirDirector 2012-03-01 2020-06-14
29 Patel, Ayesha Prakash Borthwick 39 DirDirector 2022-09-27
30 Purewal, Parwinder Singh 65 DirDirector 2021-05-12 2022-09-27
31 Rigo, Simonetta F 54 DirDirector 2018-06-06 2020-11-13
32 Rowe-Ham, David Kenneth M 89 DirDirector 1992-04-06 2003-02-26
33 Rumbold, Angela Claire Rosemary F 92 DirDirector 1994-05-09 1997-06-30
34 Shailer, Kathleen Mary F 61 DirDirector 2014-12-18 2021-02-05
35 Sherlock, Nigel M 84 DirDirector 1998-07-01 2002-02-27
36 Soar, Sarah Jane Spencer F 62 DirDirector 2007-10-01 2013-03-20
37 Speke, Ian Benjamin M 74 DirDirector 2002-02-27 2013-03-20
38 Still, Simon Jonathan Henry M 75 DirDirector 2002-02-27 2009-09-25
39 Strauss, Toby Emil 65 DirDirector 2021-02-05 2022-09-27
40 Taylor, Caroline Helen F 62 DirDirector 2014-05-21 2022-09-27
41 Thomas, David (1965-11) M 59 DirDirector 2022-09-27
42 Thompson, Peter Anthony (1928-04) M 96 DirDirector 1994-04-11 1998-04-21
DirDirector 1998-04-29 2000-02-24
43 Westenberger, Andrew Thomas Karl M 58 DirDirector 2013-01-01 2018-05-16
44 Whelan, Thomas Anthony M 60 DirDirector 1992-02-26 1992-03-23
45 Williams, Michael John Ross M 77 DirDirector 1992-03-23 2015-02-20
46 Wilson, Paul (1951-04) M 73 DirDirector 2013-12-09 2019-10-09
47 Worsley, Francis Edward M 83 DirDirector 2003-09-25 2014-02-17

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