DAIWA CORPORATE ADVISORY LIMITED

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Main board

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

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