INTERACTIVE INVESTOR HOLDINGS LIMITED

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Name ⚥ Age
in
2023		 Position From Until
1 Arnett, Marie Lise Nancy F 66 DirDirector 2000-09-26 2004-01-05
2 Barker, Valerie Doris F 67 DirDirector 1996-12-06 1997-04-01
3 Bicknell, Barry Michael M 55 DirDirector 2017-06-02 2020-02-11
4 Bradley, Caroline Jane (1963-02) F 60 DirDirector 2001-07-02 2012-03-01
5 Coulter, Patricia Mary F 54 DirDirector 1996-10-02 1996-12-06
6 Dowd, Ken M 79 DirDirector 2000-10-20 2002-06-20
7 Dowling, Jeffrey Aldrick M 61 DirDirector 1997-04-01 1998-09-11
8 Dunvar, Jeffrey David Hunter M 60 DirDirector 2000-09-26 2001-04-03
9 Foulkes, Michael Alexander M 69 DirDirector 2004-07-19 2006-11-30
10 Gibson, John Duncan M 74 DirDirector 1997-04-01 1999-06-01
11 Gray, Willard Keith M 88 DirDirector 1996-12-06 1997-04-01
12 Hatanaka, William Harry M 69 DirDirector 2004-05-28 2011-01-25
13 Horrocks, Geoffrey (1941-04) M 82 DirDirector 1996-12-06 1998-09-11
14 Ireland, Philip Anthony M 71 DirDirector 2000-09-26 2011-11-30
15 Kelly, Robert Patrick (1954-03) M 69 DirDirector 1996-12-06 1997-04-01
16 Livingston, David (1952-07) M 71 DirDirector 2002-12-18 2004-05-28
17 Masrani, Bharat Bhagwanzi M 67 DirDirector 1997-07-23 1998-09-11
DirDirector 1999-06-01 2002-12-18
18 Masterson, Paul John M 60 DirDirector 2012-05-24 2015-08-27
19 Norton, Ian Alexander M 74 DirDirector 1996-12-06 1997-04-01
20 Pinnington, Timothy Peter M 59 DirDirector 2001-11-28 2004-07-19
21 Plowman, Jeffrey Alan M 74 DirDirector 2000-09-26 2001-05-08
22 Rajah, Famida Akhter 64 DirDirector 1996-10-02 1996-12-06
23 Rigby, Angus Michael M 52 DirDirector 2006-12-01 2010-08-31
24 Rising, Hugh Wyman M 74 DirDirector 1997-04-01 1997-06-19
25 See, John Gordon M 66 DirDirector 1996-12-06 1997-04-01
DirDirector 1998-09-11 1999-09-17
26 Sheppard, Brian Stephen M 89 DirDirector 1998-09-18 1999-06-01
27 Tracy, John Winston M 55 DirDirector 2013-09-17 2017-06-02
28 Verkruysse, Jack M 71 DirDirector 1998-09-11 2001-01-29
29 Waldron, Albert Douglas M 74 DirDirector 1997-04-01 1998-09-11
30 White, John Richard Cottam M 69 DirDirector 1998-09-11 2000-09-26
31 Whitehead, Paul Charles M 55 DirDirector 2010-08-31 2013-09-10
32 Wilson, James Mailor M 54 DirDirector 2015-08-25 2017-06-02
33 Wilson, Richard Simon (1966-08) M 57 DirDirector 2017-06-02 2020-02-11

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