STATE STREET GS PERFORMANCE SERVICES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Adams, Peter James M 65 DirDirector 2001-03-15 2004-05-11
2 Angus, Ian Wilson M 81 DirDirector 1996-07-31
3 Bagot, Gordon Mackay M 79 DirDirector 1998-02-27
4 Boston, Christopher Ronald M 69 DirDirector 1994-03-01 1998-02-27
5 Brown, Douglas John Paton M 69 DirDirector 1994-03-01 1998-02-27
6 Burnet, Patrick John M 85 DirDirector 1998-03-25
7 Conway, Jeff M 59 DirDirector 2003-01-31 2008-05-17
8 Cook, Brian Ronald M 81 DirDirector 1999-12-16 2000-03-31
9 Corcoran, John (1965-04) M 59 DirDirector 2003-01-31 2004-07-19
10 Crawford, Stewart Ainslie M 76 DirDirector 1998-03-17
11 Cuocolo, Kathleen F 72 DirDirector 2003-01-31 2004-07-19
12 Dodds, Richard John (1971-10) M 53 DirDirector 2020-04-08 2023-09-19
13 Donohoe, John Edward M 58 DirDirector 2002-02-07 2003-01-31
14 Donohue, Jessica Tjornhom F 55 DirDirector 2014-07-01 2016-05-18
15 Eadie, Dugald Mcmillan M 80 DirDirector 1994-09-29
16 Fairlie, Carole F 64 DirDirector 1994-03-01 1996-04-25
17 Findlay, Alan Scott M 57 DirDirector 2002-02-07 2003-01-31
18 Gavell, Stefan Michel M 70 DirDirector 2014-07-01 2016-05-18
19 Gregson, Michael (1952-01) M 72 DirDirector 2009-01-12 2014-07-21
20 Gregson, Michael William M 72 DirDirector 2002-02-07 2003-03-31
21 Haddow, John (1952-06) M 72 DirDirector 1994-03-01 1998-02-27
22 Harkin, Patrick Pearce M 81 DirDirector 1997-11-26
23 Henderson, Alexa Hamilton F 63 DirDirector 1997-07-04 1998-02-27
24 Hogg, John George Lockie M 77 DirDirector 1995-10-13
25 Kay, Colin John M 65 DirDirector 1994-03-01 1998-02-27
26 Kiley, Charles Francis M 78 DirDirector 1994-05-16 1996-04-25
27 Lambert, Eric Neil M 72 DirDirector 2005-06-20 2009-03-10
28 Lambert, Eric Nial M 72 DirDirector 1997-07-04 1998-03-25
29 Lowry, James Robert M 58 DirDirector 2014-12-16 2016-05-18
30 Martin, James Michael (1960-06) M 64 DirDirector 1994-03-01 1998-02-27
31 Marziniak, Juergen M 78 DirDirector 2001-01-26 2001-11-21
32 McCaughey, Terence Hugh M 76 DirDirector 2000-09-28 2001-05-31
33 McNaughton, Paul Peter M 72 DirDirector 1999-12-16 2003-01-31
34 Morrison, Miles (1953-08) M 71 DirDirector 1997-07-04 1998-02-27
35 O'Neill, Peter (1958-06) M 66 DirDirector 2003-01-31 2004-07-19
36 Olford, Stephen John Samuel M 54 DirDirector 2023-10-16
37 Patrizio, Jeanette Anne F 62 DirDirector 2006-02-01 2018-11-29
38 Philip, Mark (1964-05) M 60 DirDirector 2018-11-29 2021-08-31
39 Phillips, James (1951-01) M 73 DirDirector 1998-03-25
40 Robertson, Frances Andrea F 58 DirDirector 2021-08-17
41 Ross, Joseph Crosbie M 68 DirDirector 1998-12-08 2011-09-16
42 Roy, Ian Mclaren M 74 DirDirector 1994-03-01 1998-02-27
43 Ryan, Carol (1963-12) F 61 DirDirector 2013-07-22 2015-05-26
44 Scott, Owen Rae M 78 DirDirector 1998-03-25
45 Sinclair, Ian Robert M 58 DirDirector 2003-07-03 2005-03-11
46 Soltis, M Stephen M 81 DirDirector 1998-02-25 1999-11-23
47 Stark, Graeme (1967-05) M 57 DirDirector 2011-09-16 2019-12-31
48 Stephenson, Ian Walker M 63 DirDirector 1997-07-04 1998-02-27
49 Stevenson, Andrew Otto M 54 DirDirector 2014-07-01 2015-05-19
50 Thomas, William (1958-09) M 66 DirDirector 1998-02-25 1999-11-22
51 Tiller, Rosemary F 54 DirDirector 2016-05-18
52 Tudor, John Graham M 75 DirDirector 1999-12-16 2001-03-31
53 Walker, Catherine Linda F 71 DirDirector 1990-01-18 1991-01-11
54 Wallace, Patricia Ann F 77 DirDirector 2003-01-31 2003-09-30
55 Walsh, Michael Stephen (1955-12) M 69 DirDirector 2004-07-19 2008-12-18
56 Warrington, Peter (1943-05) M 81 DirDirector 1998-02-27
57 Watters, James (1951-01) M 73 DirDirector 1989-12-07
58 Williams, John Christopher James M 76 DirDirector 1998-02-27
59 Williams, Peter Anthony M 65 DirDirector 2014-07-01 2015-05-18
60 Wood, Colin John (1960-06) M 64 DirDirector 1998-12-08 2003-08-19

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