BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abraham, James Nicholas M 58 DirDirector 2013-03-01 2016-06-23
2 Brosnan, John Edmund M 65 DirDirector 2008-06-11 2010-12-01
3 Bulstrode, Marc Robert Andrew M 56 DirDirector 2006-04-25 2008-06-11
4 Bushell, John Hudson M 83 DirDirector 1997-04-03 1997-07-07
5 Dalton Brown, David Martin M 65 DirDirector 2010-09-13 2013-03-31
6 de Salis, James Edward Fane M 57 DirDirector 2010-12-01 2015-10-26
7 Hine, John Philip M 67 DirDirector 2003-09-15 2005-06-17
8 Holcroft, David (1946-03) M 78 DirDirector 1997-04-03 2004-09-21
9 Homersham, Susan Barbara Stanhope F 81 DirDirector 1997-04-03 1997-07-07
10 Hoskins, Julia Ruth F 62 DirDirector 2018-04-19
11 Jeens, Robert Charles Hubert M 71 DirDirector 1997-04-03 1999-06-30
12 Keaney, Damien M 49 DirDirector 2016-06-08 2018-04-19
13 Marino, Simon Filippo Di M 46 DirDirector 2016-06-08 2018-04-19
14 Milson, Christopher Owen M 74 DirDirector 2003-09-15 2004-10-22
15 Northwood, Jeffrey Lincoln M 54 DirDirector 2013-01-08 2014-07-03
16 Pashley, Paul Robert M 65 DirDirector 2005-07-28 2005-10-24
17 Peacock, Lynne Margaret F 71 DirDirector 1997-04-03 1997-07-07
18 Pitkin, James Alexander M 39 DirDirector 2020-11-26
19 Poston, Ian William M 69 DirDirector 1997-04-03 2002-03-11
20 Radden, Warren M 55 DirDirector 2010-12-01 2011-08-11
21 Riley, Paul Michael (1957-03) M 67 DirDirector 2003-09-15 2004-08-31
22 Roberts, Steven Craig M 62 DirDirector 2004-10-14 2006-04-25
23 Simpson, David (1969-04) M 55 DirDirector 2008-06-11 2010-08-19
24 Sjuve, Susan Clare F 69 DirDirector 1997-04-03 1997-07-07
25 Smith, Iain David (1952-02) M 72 DirDirector 1998-07-01 2003-03-31
26 Vincent, Rebecca Lynne F 47 DirDirector 2011-10-07 2012-10-31
27 Ward, Andrew Christopher M 57 DirDirector 2018-04-19 2021-03-31
28 Wild, Thomas Alan M 74 DirDirector 1997-07-07 1998-06-30

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