BROWN SHIPLEY ASSET MANAGEMENT LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Barlow, Charles Frederick M 69 DirDirector 2016-10-25 2018-01-02
2 Bomford, Christopher Guy M 88 DirDirector 1993-10-29
3 Butcher, Alexander Mark M 68 DirDirector 1996-04-30 2010-09-01
4 Chapman, Michael Roger M 80 DirDirector 1994-07-07
5 Cooke, Trevor Charles M 79 DirDirector 1996-04-30
6 Cornes, John Addis M 82 DirDirector 1993-10-29
7 Evershed, Patrick Richard M 85 DirDirector 1993-10-29
8 Hawker, John William M 83 DirDirector 1993-01-31
9 Howes, Richard David M 57 DirDirector 2014-07-14 2016-04-06
10 Kermalli, Arif 54 DirDirector 2016-10-25 2018-01-02
11 Lotbiniere, Thomas Henry Joly De M 97 DirDirector 1993-07-30
12 Meiklejohn, Andrew John M 78 DirDirector 1993-07-30
13 Oliver, Philip Ross M 82 DirDirector 1993-07-30
14 Russell, James Richard M 73 DirDirector 1996-04-30 2014-03-31
15 Saunt, Timothy Patrick M 69 DirDirector 1996-04-30
16 Stockwell, Andrew James (1966-07) M 60 DirDirector 2016-04-06 2018-01-02
17 Stuttaford, William Royden M 98 DirDirector 1994-01-31
18 Talbot, Paul Darius M 79 DirDirector 1992-11-09
19 Tarn, Nicholas James M 61 DirDirector 2010-09-01 2014-06-30

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