DAIWA CORPORATE ADVISORY LIMITED

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Alcaraz, Peter Francis M 59 DirDirector 1998-08-01 2009-10-22
2 Arch, David Andrew M 64 DirDirector 1996-03-25 2001-06-19
3 Arrowsmith, Jonathan David M 46 DirDirector 2012-07-16 2018-11-16
4 Aulsebrook, Stephen William M 66 DirDirector 1996-05-31 2010-09-24
5 Barker, John Scott (1950-07) M 72 DirDirector 1999-01-18 2000-09-30
6 Barrow, Jonathan Mark M 52 DirDirector 2004-08-01 2006-12-20
7 Benelbas Tapiero, Leon M 70 DirDirector 2002-09-16 2008-02-01
DirDirector 2009-01-01 2011-11-30
8 Bezem, David Charles M 62 DirDirector 1999-11-05 2008-01-31
9 Blue, Jeffrey Ross M 52 DirDirector 2011-05-23 2012-11-16
10 Buchan, Charles Walter Edward Ralph M 71 DirDirector 1996-05-31 1999-02-11
11 Burgin, Fenton Andrew M 56 DirDirector 2000-08-01 2008-02-18
12 Cadbury, Peter Hugh George M 79 DirDirector 1997-09-29 1999-01-31
13 Camilli, Laurent M 57 DirDirector 2000-04-11 2006-01-31
14 Clayton, Christopher March M 68 DirDirector 2008-04-14 2009-09-30
15 Condon, Brian (1959-12) M 63 DirDirector 1998-08-01 2002-09-16
16 Confino, Daniel Michael M 64 DirDirector 1996-05-31 2003-06-06
17 Cunningham, Andrew John (1968-01) M 54 DirDirector 2000-08-01 2019-10-02
18 Daumueller, Sebastian M 39 DirDirector 2019-10-02 2023-06-15
19 Davies, Gareth John (1972-02) M 50 DirDirector 2006-08-01 2010-01-04
20 Dousset, Olivier M 63 DirDirector 1999-11-03 2008-02-01
21 Dukes, Paul (1947-02) M 75 DirDirector 1999-01-01 2001-12-05
22 Edwards, John Malcolm M 60 DirDirector 1999-08-01 2001-09-14
23 Elliston, George M 73 DirDirector 1999-11-03 2006-01-31
24 Frankland, Timothy Cecil M 91 DirDirector 1996-05-31 1997-03-31
25 Freyberg, Ernst Von M 64 DirDirector 1998-11-02 2001-02-27
DirDirector 2001-02-27 2008-02-01
26 Graham, George Malcolm Roger M 83 DirDirector 1996-05-31 2001-12-13
27 Grainger, Richard Stuart M 62 DirDirector 1996-05-31 2009-07-01
28 Gudgeon, Martin Richard M 55 DirDirector 2000-08-01 2006-12-07
29 Gutzwiller, Philipp Alfred M 54 DirDirector 2011-07-18 2014-02-28
30 Hall, Frank Matthew Sunderland M 62 DirDirector 2001-08-01 2002-07-30
31 Hardiman-Evans, David M 53 DirDirector 2009-08-03 2010-07-31
32 Havelock, David Wilson M 73 DirDirector 2000-10-02 2002-02-25
33 Healy, Gareth Patrick M 52 DirDirector 2005-08-01 2007-12-17
34 Hilton, James (1964-05) M 58 DirDirector 2001-01-08 2002-07-26
35 Holder, Timothy (1960-12) M 62 DirDirector 2001-09-24 2002-08-16
36 Holland, Justin Keith M 49 DirDirector 2018-10-11 2019-10-02
37 Hope-Bell, Joel Francis M 49 DirDirector 2011-12-12 2013-10-31
38 Huffine, Terence Robert M 45 DirDirector 2014-05-13 2015-09-18
39 Judge, Andrew James M 52 DirDirector 2017-05-03 2018-06-13
40 Kazmierowski, Wolfgang M 58 DirDirector 2003-05-19 2006-01-31
41 Kelly, John Anthony Brian M 81 DirDirector 1995-08-01 1997-01-17
42 Kent, Roderick David M 75 DirDirector 1995-10-12 2002-10-31
43 Keogh, Colin Denis M 69 DirDirector 1995-07-14 1999-01-31
DirDirector 2003-09-09 2009-04-01
44 Lack, Howard John M 65 DirDirector 2001-09-24 2002-08-17
45 Lawson-Statham, Mark M 59 DirDirector 2001-09-24 2002-08-09
46 Le Berre, Alain M 58 DirDirector 2005-12-01 2007-06-16
47 Leach, Timothy Alan Baylor M 58 DirDirector 2006-03-06 2008-07-01
48 Lewey, Christopher Guy Desmond M 56 DirDirector 2001-08-01 2006-09-14
49 Llewellyn-Lloyd, Edward John M 63 DirDirector 1996-05-31 2001-12-31
50 Lloyd, Humphrey Alexander M 66 DirDirector 1995-08-01 1996-01-03
51 Luycx, Alexander Jozef M 44 DirDirector 2018-11-01 2019-10-02
52 Macmillan Scott, James Robin Alexander M 71 DirDirector 1999-03-03 2000-07-27
53 Madden, Richard John Glynne M 56 DirDirector 2005-09-26
54 Mander, Michael Stuart (1935-10) M 87 DirDirector 1996-05-31 1999-10-20
55 Mariaz, Michael Valery Claude M 50 DirDirector 2014-05-13 2019-10-02
56 Marshall, Peter Hellyer M 55 DirDirector 2000-11-01 2003-01-31
57 Marvin, Neale Graham (1973-01) M 49 DirDirector 2016-07-19 2019-10-02
DirDirector 2021-03-01
58 Massey, Roger Champness M 63 DirDirector 2010-12-03 2012-04-16
59 McGrath, John Paul Francis M 49 DirDirector 2008-01-05 2013-03-31
60 Merrett, Colin Andrew M 50 DirDirector 2005-08-01 2007-02-22
61 Morland, Daniel John M 55 DirDirector 2004-08-01 2011-03-31
62 Naini, Ali M 55 DirDirector 2001-09-24 2002-08-02
63 Napier, Mark (1964-05) M 58 DirDirector 1995-08-01 2003-10-31
64 Oliver, James Andrew M 62 DirDirector 1998-07-01 2002-03-04
65 Parkinson, Michael Frederick M 61 DirDirector 2004-08-01 2022-06-01
66 Perkins, Jeffery M 54 DirDirector 2003-05-01 2006-01-31
67 Perrin, Roger William Nasmith M 68 DirDirector 1996-05-31 2001-09-17
68 Prest, Matthew Robert M 50 DirDirector 2004-11-01 2009-07-01
69 Pulford, Richard Guy M 53 DirDirector 2008-08-04 2019-10-02
70 Pusinelli, David Charles M 66 DirDirector 1995-07-14 2008-07-01
71 Reeve, Patrick Harold M 62 DirDirector 1995-08-01 1996-04-09
72 Riddell, David William M 50 DirDirector 2004-08-01 2005-03-31
73 Satow, Robert William M 63 DirDirector 1996-05-31 2004-07-30
74 Sellers, Robin David M 62 DirDirector 1995-07-31 1997-03-13
75 Spencer, Julian Peter M 66 DirDirector 2000-09-13 2002-01-16
76 Stone, Peter John M 76 DirDirector 1996-12-10 1998-07-31
77 Strudwick, Andrew (1975-03) M 47 DirDirector 2014-05-13
78 Thomas, Ian (1970-05) M 52 DirDirector 2001-09-24 2002-08-29
79 Thompson, William Christopher M 51 DirDirector 2009-03-01 2010-11-15
80 Thornton, Jonathan George Trevelyan M 75 DirDirector 1995-08-01 1998-08-31
81 Thornton, Michael Royston M 42 DirDirector 2022-06-01
82 Tilley, Simon David Arthur M 51 DirDirector 2006-08-01 2017-10-04
83 Tomlinson, Simon James (1967-02) M 55 DirDirector 2003-08-01 2005-11-30
84 Trevillion, Richard M 55 DirDirector 2000-01-31 2002-07-31
85 Trower, Jonathan Charles Gosselin M 64 DirDirector 1998-07-01
86 Tyler, Jonathan M 50 DirDirector 2009-09-14 2010-10-07
87 Vartevanian, Robert M 62 DirDirector 2003-09-22 2005-09-12
88 Weidinger, Robert M 60 DirDirector 2000-04-11 2003-02-28
89 Wells, Henry James (1971-10) M 51 DirDirector 2007-02-01 2013-10-31
90 Wheeler, Michael (1951-11) M 71 DirDirector 2007-08-20 2008-07-01
91 Wickerson, Richard John M 66 DirDirector 1997-08-01 2001-07-06
92 Willes, Simon Charles (1961-01) M 61 DirDirector 1995-08-01 1996-06-28
93 Willis, Simon Alexander M 56 DirDirector 2000-08-01 2010-11-19
94 Winkworth, Peter Leslie M 74 DirDirector 1995-08-01 2004-07-30
95 Wrightson, Charles Mark Garmondsway M 71 DirDirector 1996-05-31 2006-07-31
96 Carey, Janet Irene F 61 DirDirector 2012-01-03 2014-12-31
97 Kellett-Clarke, Frances Anne F 68 DirDirector 1996-05-31 1997-01-14
98 O'Neill, Ciara Anne F 49 DirDirector 2011-11-01
99 Bali, Alka 65 DirDirector 1998-08-01 2006-12-04
100 Quach, Nam Hung 46 DirDirector 2016-10-24 2019-10-02
101 Quigley, Thomas Kelly 60 DirDirector 1997-08-01 2002-08-07
102 Richard, Sandrine 55 DirDirector 2000-04-11 2006-01-31
103 Ronga, Sergio 51 DirDirector 2012-07-16 2021-03-31
104 Schmidt, Wilfried (1952-10) 70 DirDirector 2010-12-03 2012-04-16

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