BARONSMEAD SECOND VENTURE TRUST PLC

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Main board

Name Age
in
2024
Position From Until
1 Cannon Brookes, Markham 85 DirDirector 2001-01-09 2010-05-18
2 Davies, John (1946-07) M 78 DirDirector 2016-11-30 2020-02-27
3 Farazmand, Timothy Bahram Neville M 64 DirDirector 2020-05-01
4 Fromson, Sarah Katrinka F 65 DirDirector 2019-10-01
5 Groat, Malcolm M 63 DirDirector 2016-03-11
6 Karney, Andrew Lumsdaine M 82 DirDirector 2001-01-09 2016-03-11
7 McDonald, Graham John (1960-05) M 64 DirDirector 2021-02-16
8 Mitchell, Andrew (1964-04) M 60 DirDirector 2000-11-22 2001-01-09
9 Nott, Gillian F 79 DirDirector 2001-01-09 2016-03-11
10 Orrock, Ian Jackson M 78 DirDirector 2010-10-21 2020-05-01
11 Owen, Robert Richardson M 79 DirDirector 2001-01-09 2010-09-28
DirDirector 2016-03-11 2016-10-13
12 Sfeir, Annabelle F 54 DirDirector 2000-11-22 2001-01-09
13 Townsend, John Anthony Victor M 76 DirDirector 2009-08-04 2021-02-16

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