INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED

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Name Age
in
2026
Position From Until
1 Bicknell, Barry Michael M 58 DirDirector 2017-06-02 2023-03-31
2 Bradley, Caroline Jane (1963-02) F 63 DirDirector 2002-12-18 2009-11-09
3 Dowd, Kenneth Leslie M 82 DirDirector 2001-01-29 2002-12-18
4 Hemson, Robert Anthony M 56 DirDirector 2015-11-25 2017-06-02
5 Hepworth, Darren Peter M 56 DirDirector 2009-11-09 2012-05-25
6 Ireland, Philip Anthony (1952-11) M 74 DirDirector 2002-12-18 2009-11-09
7 Masrani, Bharat Bhagwanzi M 70 DirDirector 1999-06-01 2002-12-18
8 Masterson, Paul John M 63 DirDirector 2012-05-28 2015-08-27
9 Pennill, Kenneth John M 96 DirDirector 1998-09-17
10 Randall, Nicholas Charles M 68 DirDirector 1993-08-02 1998-09-17
11 Robinson, Jason Mark M 61 DirDirector 2009-11-09 2013-08-31
12 Sheppard, Brian Stephen M 92 DirDirector 1999-06-01
13 Sutherland, David William (1962-02) M 64 DirDirector 2012-05-28 2015-07-31
14 Tracy, John Winston M 58 DirDirector 2013-09-17 2017-06-02
15 Tumilty, John M 62 DirDirector 2023-02-07
16 Verkruysse, Jack M 74 DirDirector 1998-09-17 2001-01-29
17 White, John Richard Cottam M 72 DirDirector 1998-09-17 2000-09-26
18 Wilson, James Mailor M 57 DirDirector 2015-08-25 2017-06-02
19 Wilson, Richard Simon (1966-08) M 60 DirDirector 2017-06-02
20 Wood, John Ashton M 73 DirDirector 1993-08-02 1998-09-17

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