OPTIMUM INVESTMENT MANAGEMENT LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Aitkenhead, Leslie Allan M 75 DirDirector 2005-07-01 2009-07-01
2 Alford, Nicholas David M 72 DirDirector 2014-03-01 2015-09-30
3 Andreas, Pandeli 71 DirDirector 2013-03-20 2015-07-31
4 Bartley, Roger Michael M 74 DirDirector 1996-09-12 2006-07-31
5 Beazley, Charles John Sherard M 67 DirDirector 2004-04-05 2006-06-30
6 Bishop, Michael John (1950-10) M 76 DirDirector 1996-09-12 1998-01-20
7 Bloom, Jonathan Simon M 59 DirDirector 2010-09-23 2011-04-04
8 Boorman, Andrew John M 57 DirDirector 2011-04-04 2012-05-17
9 Brown, Andrew Jonathan (1944-07) M 82 DirDirector 1996-09-12 1999-11-30
10 Cazier, Stewart M 61 DirDirector 2012-05-17 2014-06-24
11 Chambers, Christopher Peter M 68 DirDirector 1999-03-01 2003-03-11
12 Chaudhuri, Rhiannon Willow F 48 DirDirector 2019-04-23 2022-04-21
13 Chin, Young D 69 DirDirector 2005-01-31 2006-04-03
14 Clark, James (1946-12) M 80 DirDirector 1996-09-04
15 Couzens, Michael Alastair M 62 DirDirector 2012-05-17 2013-02-28
16 Cowan, John (1947-09) M 79 DirDirector 2014-04-11 2018-04-25
17 Crossett, Kevin Stephen M 66 DirDirector 2006-09-29 2008-08-13
18 Darkins, James Nicholas Barnard M 69 DirDirector 2011-04-04 2012-05-17
19 Davies, Susanna Frances (1959-01) F 67 DirDirector 2002-03-01 2005-01-31
20 Dedman, Michael William M 78 DirDirector 1993-03-29
21 Doeg, Edwin Stamford M 77 DirDirector 1993-10-11 1996-09-02
22 Dornan, Peter Gordon M 71 DirDirector 2013-07-24 2018-04-25
23 Feeney, Paul William M 63 DirDirector 2002-02-26 2007-11-13
24 Felton, Keith David M 68 DirDirector 1993-03-29 1996-09-02
25 Fleming, Andrew Neil Rithet M 67 DirDirector 1996-09-12 1998-05-14
26 Formica, Andrew James M 55 DirDirector 2011-04-04 2012-05-17
27 Francis, David Antony M 64 DirDirector 2009-07-01 2011-04-04
28 Garrood, Shirley Jill F 69 DirDirector 2011-04-04 2012-05-17
29 Hardgrave, Alan M 63 DirDirector 2011-04-04 2011-06-10
30 Henderson, Nicholas Alexander (1958-11) M 68 DirDirector 1996-09-12 1998-05-14
31 Higginson, George (1963-10) M 63 DirDirector 2012-05-17 2014-01-07
32 Hillenbrand, Simon M 59 DirDirector 2014-07-07 2022-04-21
33 Hoblyn, Charles Justin M 67 DirDirector 1993-10-11 1996-09-02
34 Hondros, Paul James M 78 DirDirector 2005-01-31 2006-09-29
35 Jackson, Timothy Robert Gwinnett M 74 DirDirector 1993-10-11
36 Jacob, David Joseph M 62 DirDirector 2011-04-04 2012-12-13
37 Jones, Glyn Parry 74 DirDirector 2000-12-11 2004-12-30
38 Jones, Stephen Ransford (1962-11) M 64 DirDirector 2002-02-26 2005-03-30
39 Kilcommons, John M 53 DirDirector 2014-07-16 2017-08-25
40 Knight, Daniel James (1975-03) M 51 DirDirector 2013-03-22 2014-07-16
41 Marsden, Helen Bridgit F 67 DirDirector 1996-09-12 2000-08-03
42 Martin, Ivan (1955-04) M 71 DirDirector 2012-05-17 2013-04-08
43 McGowan, William Lindsay M 58 DirDirector 2008-12-15 2010-08-20
44 McNamara, Richard Patrick M 58 DirDirector 2012-05-17 2015-07-24
45 McNaught, Lewis John M 74 DirDirector 2000-06-28
46 Meyer, Jeffrey Stuart M 68 DirDirector 2005-06-15 2011-04-04
47 Myners, Paul M 78 DirDirector 2001-11-30
48 O'Neill, Brian (1947-05) M 79 DirDirector 1996-09-02
49 Owens, Gareth Mervyn M 71 DirDirector 2003-12-11 2005-07-31
50 Pearson Lund, Peter Graham M 79 DirDirector 1996-09-12
51 Piper, David Frederick (1946-04) M 80 DirDirector 1993-10-11
52 Price, Quintin Rupert Salter M 65 DirDirector 2003-04-24 2005-05-06
53 Robertshaw, Mark (1968-05) M 58 DirDirector 2002-02-26 2004-07-31
54 Rossi, Dominic Michael Joseph M 63 DirDirector 2008-12-15 2010-11-18
55 Russell, Christopher (1949-01-08) M 77 DirDirector 1999-03-01 2001-02-28
56 Samuel, Christopher John Loraine M 68 DirDirector 1999-03-01 2005-05-26
57 Schaeffer, Christopher Alan M 81 DirDirector 1993-10-11
58 Seton, Bruce Alexander M 82 DirDirector 1993-10-11
59 Starling, Keith Andrew M 62 DirDirector 2006-09-29 2011-04-04
60 Steincke, Steen 78 DirDirector 2002-02-26 2004-08-31
61 Tennant, Sally Jennifer Joan F 71 DirDirector 1996-09-12 2001-01-16
62 Wagstaff, Philip Charles M 63 DirDirector 2007-10-01 2011-04-04
63 Watts, David Walter M 77 DirDirector 1996-09-12 1999-11-30
64 Wrobel, Michael Aleksander M 71 DirDirector 1999-03-01 2002-03-01
65 Yandle, Peter Malcolm M 70 DirDirector 1999-03-01

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