STATE STREET GS PERFORMANCE SERVICES LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Adams, Peter James M 67 DirDirector 2001-03-15 2004-05-11
2 Angus, Ian Wilson M 83 DirDirector 1996-07-31
3 Bagot, Gordon Mackay M 81 DirDirector 1998-02-27
4 Boston, Christopher Ronald M 71 DirDirector 1994-03-01 1998-02-27
5 Brown, Douglas John Paton M 71 DirDirector 1994-03-01 1998-02-27
6 Bumstead, Adam Neil M 40 DirDirector 2025-07-18
7 Burnet, Patrick John M 87 DirDirector 1998-03-25
8 Conway, Jeff M 61 DirDirector 2003-01-31 2008-05-17
9 Cook, Brian Ronald M 83 DirDirector 1999-12-16 2000-03-31
10 Corcoran, John (1965-04) M 61 DirDirector 2003-01-31 2004-07-19
11 Costello, Paul James (1975-07) M 51 DirDirector 2024-09-18
12 Crawford, Stewart Ainslie M 78 DirDirector 1998-03-17
13 Cuocolo, Kathleen F 74 DirDirector 2003-01-31 2004-07-19
14 Dodds, Richard John (1971-10) M 55 DirDirector 2020-04-08 2023-09-19
15 Donohoe, John Edward M 60 DirDirector 2002-02-07 2003-01-31
16 Donohue, Jessica Tjornhom F 57 DirDirector 2014-07-01 2016-05-18
17 Eadie, Dugald Mcmillan M 82 DirDirector 1994-09-29
18 Fairlie, Carole F 66 DirDirector 1994-03-01 1996-04-25
19 Findlay, Alan Scott M 59 DirDirector 2002-02-07 2003-01-31
20 Gavell, Stefan Michel M 72 DirDirector 2014-07-01 2016-05-18
21 Gregson, Michael (1952-01) M 74 DirDirector 2009-01-12 2014-07-21
22 Gregson, Michael William M 74 DirDirector 2002-02-07 2003-03-31
23 Haddow, John (1952-06) M 74 DirDirector 1994-03-01 1998-02-27
24 Harkin, Patrick Pearce M 83 DirDirector 1997-11-26
25 Henderson, Alexa Hamilton F 65 DirDirector 1997-07-04 1998-02-27
26 Hogg, John George Lockie M 79 DirDirector 1995-10-13
27 Kay, Colin John M 67 DirDirector 1994-03-01 1998-02-27
28 Kiley, Charles Francis M 80 DirDirector 1994-05-16 1996-04-25
29 Lambert, Eric Neil M 74 DirDirector 2005-06-20 2009-03-10
30 Lambert, Eric Nial M 74 DirDirector 1997-07-04 1998-03-25
31 Lowry, James Robert M 60 DirDirector 2014-12-16 2016-05-18
32 Martin, James Michael (1960-06) M 66 DirDirector 1994-03-01 1998-02-27
33 Marziniak, Juergen M 80 DirDirector 2001-01-26 2001-11-21
34 McCaughey, Terence Hugh M 78 DirDirector 2000-09-28 2001-05-31
35 McNaughton, Paul Peter M 74 DirDirector 1999-12-16 2003-01-31
36 Morrison, Miles (1953-08) M 73 DirDirector 1997-07-04 1998-02-27
37 O'Neill, Peter (1958-06) M 68 DirDirector 2003-01-31 2004-07-19
38 Olford, Stephen John Samuel M 56 DirDirector 2023-10-16
39 Patrizio, Jeanette Anne F 64 DirDirector 2006-02-01 2018-11-29
40 Philip, Mark (1964-05) M 62 DirDirector 2018-11-29 2021-08-31
41 Phillips, James (1951-01) M 75 DirDirector 1998-03-25
42 Robertson, Frances Andrea F 60 DirDirector 2021-08-17 2025-06-03
43 Ross, Joseph Crosbie M 70 DirDirector 1998-12-08 2011-09-16
44 Roy, Ian Mclaren M 76 DirDirector 1994-03-01 1998-02-27
45 Ryan, Carol (1963-12) F 63 DirDirector 2013-07-22 2015-05-26
46 Scott, Owen Rae M 80 DirDirector 1998-03-25
47 Sinclair, Ian Robert M 60 DirDirector 2003-07-03 2005-03-11
48 Soltis, M Stephen M 83 DirDirector 1998-02-25 1999-11-23
49 Stark, Graeme (1967-05) M 59 DirDirector 2011-09-16 2019-12-31
50 Stephenson, Ian Walker M 65 DirDirector 1997-07-04 1998-02-27
51 Stevenson, Andrew Otto M 56 DirDirector 2014-07-01 2015-05-19
52 Thomas, William (1958-09) M 68 DirDirector 1998-02-25 1999-11-22
53 Tiller, Rosemary F 56 DirDirector 2016-05-18 2024-08-20
54 Tudor, John Graham M 77 DirDirector 1999-12-16 2001-03-31
55 Walker, Catherine Linda F 73 DirDirector 1990-01-18 1991-01-11
56 Wallace, Patricia Ann F 79 DirDirector 2003-01-31 2003-09-30
57 Walsh, Michael Stephen (1955-12) M 71 DirDirector 2004-07-19 2008-12-18
58 Warrington, Peter (1943-05) M 83 DirDirector 1998-02-27
59 Watters, James (1951-01) M 75 DirDirector 1989-12-07
60 Williams, John Christopher James M 78 DirDirector 1998-02-27
61 Williams, Peter Anthony M 67 DirDirector 2014-07-01 2015-05-18
62 Wood, Colin John (1960-06) M 66 DirDirector 1998-12-08 2003-08-19

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