PANMURE GORDON & CO. LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Adcock, Andrew John M 71 DirDirector 2016-05-19 2019-01-26
2 Ahmed, Ataf 50 DirDirector 2016-08-15 2018-10-30
3 Al-Kawari, Tamim Hamad Abdulaziz 49 DirDirector 2013-01-02 2018-10-30
4 Alan Graham, Chamberlain 80 DirDirector 1993-01-21 2002-06-30
5 Axe, Ian John M 53 DirDirector 2017-07-18 2020-03-03
6 Baldwin, Steven John (1968-08) M 56 DirDirector 2016-02-01 2017-07-18
7 Bax, Simon Tristan M 65 DirDirector 2007-10-01 2008-11-25
8 Bhoma, Bidhi Singh 47 DirDirector 2024-05-16
9 Bhutani, Rommie 56 DirDirector 2009-08-07 2010-06-14
10 Boardman, Robert Philip M 51 DirDirector 2003-04-08 2004-04-05
11 Bottomley, Andrew Christopher M 57 DirDirector 2000-02-02 2001-10-04
12 Cann, John William Anthony M 77 DirDirector 2007-09-01 2016-12-31
13 Caplin, Anthony Lindsay M 73 DirDirector 2002-01-17 2009-09-30
14 Chamberlain, Geoffrey Howard (1941-08) M 83 DirDirector 1993-01-21 2002-06-30
15 Dalman, Mehmet 66 DirDirector 2018-11-06 2024-05-16
16 Diamond, Peter Anthony M 83 DirDirector 1994-03-29 1997-09-25
17 Durlacher, Peter Laurence M 89 DirDirector 1992-07-15 1995-02-28
18 Flight, Howard Emerson M 76 DirDirector 2002-11-01 2007-05-02
19 Gismondi, Paul Arthur (1955-11) M 69 DirDirector 2007-12-01 2009-12-30
20 Gordon, Graeme Robertson M 69 DirDirector 2002-05-30 2003-04-08
21 Hack, Jonathan Nicholas Bewick M 57 DirDirector 2005-04-26 2007-12-01
22 Hansen, Matthew Dewitt M 49 DirDirector 2017-07-18 2018-11-30
23 Heale, Simon John Newton 姚世敏 M 71 NEDNon-Executive Director 2007-01-01 2011-11-04
24 Hendy, Robin 79 DirDirector 1997-10-01 2002-01-17
25 Hirst, Julian Clement M 66 DirDirector 2005-04-26 2005-12-22
26 Hirst, Simon Richard (1958-09) M 66 DirDirector 2002-11-28 2005-12-22
27 Johnson, Patric Jasper Thewlis M 52 DirDirector 2015-03-24 2017-07-18
28 Kacani, Timothy M 59 DirDirector 2017-07-18 2024-05-16
29 Katounas, Michail 50 DirDirector 2013-06-03 2021-06-24
30 Liddell, David Lyon M 65 DirDirector 2004-04-06 2010-03-31
31 Linacre, Timothy James Thornton M 66 DirDirector 2005-04-26 2012-11-19
32 Mansfield, Trevor Alan M 76 DirDirector 1993-01-21 1997-10-29
33 Martin, Nicholas David (1957-08) M 67 DirDirector 2001-07-26 2002-11-28
34 Mashkoor, Asar 52 DirDirector 2009-08-07 2012-11-27
35 Moe, Michael M 62 DirDirector 2007-03-30 2008-08-26
36 Morecombe, Richard Henry Whitman M 60 DirDirector 2020-11-11
37 Parsons, David (1967-02) M 57 DirDirector 2024-05-16
38 Quazzo, Deborah F 64 DirDirector 2007-03-30 2008-10-14
39 Ricci, Richard Thomas (1962-08) M 62 DirDirector 2020-10-08
40 Robertson, John Campbell M 79 DirDirector 1993-01-21 1995-02-28
41 Schamis, David Ira M 51 DirDirector 2017-07-18 2024-05-16
42 Shahbaz, Shahzad 64 DirDirector 2009-08-07 2013-04-16
43 Shakhashir, Akram M 62 DirDirector 1993-01-21 2001-04-12
44 Shenouda, Nader Selim 59 DirDirector 2009-08-07 2012-11-27
45 Stainforth, Christopher Graham (1953-07) M 71 DirDirector 2002-04-15 2004-10-04
46 Stocker, Hans M 60 DirDirector 2001-07-26 2002-03-08
47 Stonehill, Charles Gerald Thoroton M 66 DirDirector 2006-01-13 2008-05-22
48 Tabizel, David M 59 DirDirector 1992-07-15 2000-12-29
49 Tansey, Philip M 66 DirDirector 2011-05-24 2017-01-31
50 Wale, Phillip Andrew M 61 DirDirector 2012-06-01 2016-02-24
51 Warner, Edmond William M 61 DirDirector 2009-12-01 2016-05-18
52 Warre, Caspar Alexis Mackintosh M 50 DirDirector 2013-01-02 2016-07-25
53 Watkins, Lesley Susan F 65 DirDirector 2011-10-06 2017-07-18
54 Wigglesworth, Jack M 83 DirDirector 2002-03-11 2005-04-26
55 Wilsher, Mark M 63 DirDirector 1997-07-30 2002-10-02
56 Wyatt, Richard Edward John M 65 DirDirector 2005-04-26 2008-05-22

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