ROWAN & COMPANY CAPITAL MANAGEMENT LTD

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Name ⚥ Age
in
2026		 Position From Until
1 Bailey, Dennis Bryan M 87 DirDirector 1995-07-28 1996-07-15
2 Banks, Christopher Charles (1949-04) M 77 DirDirector 1995-07-28
3 Charman, Tim James M 61 DirDirector 1997-04-17 1999-09-03
4 Cheshire, Mark Paul James M 68 DirDirector 2009-12-04 2011-08-17
5 Cook, Andrew (1968-02) M 58 DirDirector 2009-02-02 2010-01-04
6 Crooks, Louis Warden M 74 DirDirector 1999-10-01 2010-01-04
7 Devey, Robert Alan M 58 DirDirector 2015-05-07 2016-07-29
8 Dottridge, John M 81 DirDirector 1992-12-21 1997-08-04
9 Downing, Wadham St John M 59 DirDirector 2017-02-21 2018-07-17
10 Dumeresque, Jane Grace (1958-08) F 68 DirDirector 2007-02-16 2009-11-12
11 Ewing, Sean Patrick M 61 DirDirector 1996-06-13 2000-06-22
12 Fletcher, Andrew Steven M 70 DirDirector 1996-01-31 1996-08-05
13 Fossick, William Gawne M 86 DirDirector 1996-07-15 1998-03-31
14 Freeman, Jonathan David M 61 DirDirector 2010-01-04 2010-12-17
15 Gillard, Peter Francis M 65 DirDirector 1995-12-21 1996-11-01
16 Gillow, Charles Henry Paulyn M 69 DirDirector 2008-02-01 2008-09-25
17 Green, Peter Derek M 87 DirDirector 2000-10-13 2002-01-25
18 Hale, Neil Andrew M 58 DirDirector 2010-01-04 2011-12-15
19 Halston, Christopher M 84 DirDirector 1992-11-30
20 Harris, Keith Reginald M 73 DirDirector 2002-12-06 2006-01-24
21 Horton, Grace Fiona F 55 DirDirector 2000-10-13 2003-07-30
22 Ingram, Patrick Daniel Williams M 66 DirDirector 1999-05-12 2009-01-20
23 Jones, Michael Howard (1958-04) M 68 DirDirector 1996-01-15
24 Leonard, Peter Glendinning M 67 DirDirector 1996-05-16 1997-03-21
25 Mackay, John Sebastian M 71 DirDirector 2002-01-25 2002-10-09
26 Mainstone, Phillipa Anne F 59 DirDirector 1996-07-15 1997-02-25
27 McGuire, Roland Clive M 90 DirDirector 1995-07-28 1996-07-15
28 Mein, Richard Bruce M 63 DirDirector 2001-03-15 2005-11-11
29 Morton, Alan John M 67 DirDirector 2006-02-02 2009-03-16
30 Perera, Eswaraj Ranil 74 DirDirector 2010-05-12 2012-04-01
31 Porteous, John Robert M 56 DirDirector 2015-05-07 2017-02-28
32 Ray, Simon Gilbert M 59 DirDirector 1996-07-15 1997-09-30
33 Smith, Mark Anthony (1969-02) M 57 DirDirector 2010-04-20 2013-05-17
34 Smith, Michael John Andrew M 63 DirDirector 1996-07-03 1996-07-15
35 Spencer Small, Stephen M 70 DirDirector 2006-09-08 2007-01-16
36 Stephens, Guy Jonathan M 60 DirDirector 2001-11-15 2010-01-04
37 Stocks, David Henry (1943-04) M 83 DirDirector 2006-04-28 2010-01-04
38 Tagliabue, Alfio 59 DirDirector 2013-05-17 2015-05-07
39 Talbot Rice, Nicholas Charles M 82 DirDirector 1995-07-31 1996-07-15
40 Tarran, Paul James M 70 DirDirector 1999-02-26
41 Temple Pedersen, Simon Alexander M 62 DirDirector 1996-07-15 2001-01-19
42 Wake, Jeremy Philip M 78 DirDirector 1999-10-01 2010-01-04
43 Williams, Christopher Martyn (1975-04) M 51 DirDirector 2007-09-07 2010-01-04
44 Windsor, Adrian Gerald M 61 DirDirector 2002-01-25 2010-01-04
45 Woodhouse, David Richard M 61 DirDirector 2004-01-29 2009-01-14
46 Wright, Paul Vernon M 72 DirDirector 2015-05-07 2016-06-30

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