RATHBONES GROUP PLC

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Name Age
in
2026
Position From Until
1 Avery, Catherine Rosemary Reid F 66 DirDirector 2010-01-06 2013-05-14
2 Baldock, Henrietta Caroline F 55 DirDirector 2023-09-21
3 Bannister, Clive Christopher Roger M 68 DirDirector 2021-04-06
4 Barclay, James Christopher M 81 DirDirector 2003-11-01 2010-05-05
5 Bell, Alan Charles Osborne M 81 DirDirector 1995-03-09 1998-05-06
6 Bryant, Michael Sydney M 82 DirDirector 1997-01-31
7 Buckley, Ian Michael M 76 DirDirector 2001-12-21 2012-12-31
8 Burton, Caroline Mary (1950-01) F 76 DirDirector 2003-11-01 2013-05-14
9 Cayzer-Colvin, James Michael Beale M 61 DirDirector 2002-05-29 2007-12-01
10 Chavasse, Paul Dominic Grant M 62 DirDirector 2001-09-26 2016-11-03
11 Clark, Colin Martin M 67 DirDirector 2018-10-24 2022-07-28
12 Coode-Adams, John Giles Selby M 88 DirDirector 1999-06-01 2008-12-22
13 Corbett, Oliver Roebling Panton M 61 DirDirector 2006-03-07 2014-06-03
14 Cummings, Iain Alexander (1961-10) M 65 DirDirector 2021-10-05
15 Dean, James William (1957-11) M 69 DirDirector 2013-11-01 2022-05-05
16 Desborough, Susan Mary F 66 DirDirector 2004-10-01 2007-11-28
17 Duhon, Terri Lynn 54 DirDirector 2018-07-02
18 Egerton Vernon, Paul M 81 DirDirector 2001-12-01 2005-12-31
19 Entwistle, John Nicholas Mcalpine M 85 DirDirector 1992-10-08 1998-05-06
20 Gentleman, Sarah Felicity F 56 DirDirector 2015-01-21
21 Harrel, David Terrence Digby M 78 DirDirector 2007-12-01 2017-05-11
22 Harvey, Ian Pearce M 82 DirDirector 1999-09-03
23 Hooley, Iain William M 54 DirDirector 2024-01-01
24 Howell, Philip Luard M 71 DirDirector 2013-12-01 2019-05-09
25 Ingall, Michael Lenox M 85 DirDirector 2003-05-07
26 Keatley, William Halliday M 91 DirDirector 1995-03-09 2002-06-30
27 Kinloch, Colin William M 84 DirDirector 1998-05-06
28 Lanyon, Richard Patrick M 75 DirDirector 1996-03-20 2012-05-10
29 Leas, Ruth F 54 DirDirector 2023-09-21
30 Leather, Mark William Fishwick M 81 DirDirector 1994-01-01 2003-12-31
31 Leigh, John Roland M 93 DirDirector 1993-09-30
32 Lifford, Edward James Wingfield M 77 DirDirector 1996-09-25 2006-12-31
33 Manners, John Robert Cecil M 103 DirDirector 1992-12-21
34 Mathias, Jennifer Elizabeth F 52 DirDirector 2019-04-01 2023-12-31
35 Matthews, Kathryn Ann (1959-12) F 67 DirDirector 2010-01-06 2018-09-12
36 May, John Michael M 71 DirDirector 2007-12-01 2010-12-01
37 McKie, Simon Peter M 70 DirDirector 1993-09-30
38 Mistry, Dharmash Pravin 56 DirDirector 2021-10-05
39 Morris, Andrew Timothy (1964-04) M 62 DirDirector 2000-11-01 2012-12-31
40 Morris, Roy Alfred M 85 DirDirector 2007-12-31
41 Nicholls, Mark Patrick M 77 DirDirector 2010-12-01 2021-03-05
42 Pearson Lund, Peter Graham M 79 DirDirector 2005-01-05 2010-03-31
43 Pearson, Mark Hadden M 83 DirDirector 1996-09-25 2000-10-31
44 Pettigrew, James Neilson M 68 DirDirector 2017-03-06 2021-05-06
45 Pomfret, Andrew David M 66 DirDirector 1999-08-01 2014-02-28
46 Powell, Geoffrey Mark M 80 DirDirector 1995-03-09 2011-05-11
47 Rathbone, Sebastian David M 94 DirDirector 1994-05-12
48 Rathbone, William (1936-06) M 90 DirDirector 1994-07-25 2003-12-31
49 Robertshaw, Mark (1968-05) M 58 DirDirector 2006-03-07 2010-05-05
50 Ruffer, Jonathan Garnier M 75 DirDirector 1994-04-26
51 Smeeton, Richard Ian M 62 DirDirector 2000-11-01 2012-12-31
52 Sorrell, Jonathan (1977-08) M 49 DirDirector 2025-08-18
53 Stanley, Oliver Duncan M 101 DirDirector 2000-05-10
54 Stockton, Robert Paul M 61 DirDirector 2008-09-24 2025-08-18
55 Tuck, John Edward M 80 DirDirector 2002-09-24

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