R.B.S. SPECIAL INVESTMENTS LIMITED

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Main board summary at 2026-02-17

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Name ⚥ Age in
2026		 From Until Service
years
1 Boag, Timothy John Donald M 62 2005-12-21 2007-02-21 1.17
2 Brown, Martin Graham M 68 1994-05-03 1997-01-31 2.75
3 Byford, Giles Cady M 48 2014-12-17 2015-04-10 0.31
4 Carr, Thomas (1940-06) M 86 1994-05-03 1995-05-01 0.99
5 Clark, William James (1950-05) M 76 2007-02-22 2009-05-23 2.25
6 Devine, Alan Sinclair M 66 2004-03-05 2006-07-12 2.35
2010-04-22 2016-01-27 5.77
7 Greenshields, John Fraser M 56 2004-01-14 2006-11-16 2.84
8 Grimshaw, Helen Ann F 51 2015-04-10 2017-11-08 2.58
9 Hau, Sharare Wei 52 2009-05-29 2010-04-22 0.90
10 Houston, Iain Arthur M 77 2000-03-10 2003-08-05 3.40
11 Jordan, Nicholas Mark M 66 2006-07-12 2014-12-17 8.43
12 Latter, William Vaughan M 69 1997-05-06 2000-03-10 2.84
13 Lea, John Albert M 75 2000-03-10 2004-03-05 3.99
14 Moriarty, Antoinette Una F 59 2000-03-10 2004-03-05 3.99
15 Nixon, Stephen Paul (1970-09) M 56 2017-11-08 2019-04-26 1.46
16 Pereira, Keith Damian M 48 2017-11-08 2024-02-21 6.29
17 Potter, Andrew David (1978-04) M 48 2016-01-27 2017-11-08 1.78
18 Roberts, Luke Esrom M 47 2019-04-26 2024-02-21 4.82
19 Robertson, Iain Samuel M 81 1995-02-07 2000-03-10 5.09
20 Shephard, Ian Maxwell M 58 2004-03-05 2005-12-21 1.80
21 Smith, Carolyn (1972-11) F 54 2000-03-10 2001-03-30 1.05
22 Speirs, Robert (1936-10) M 90 1995-02-07 1998-10-23 3.71
23 Sweetman, Jonathan Michael M 75 1994-05-03 2000-03-10 5.85
24 Whitby, Peter James M 61 2000-03-10 2004-03-05 3.99

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