INTERACTIVE INVESTOR HOLDINGS LIMITED

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Main board summary at 2026-02-19

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Name ⚥ Age in
2026		 From Until Service
years
1 Arnett, Marie Lise Nancy F 69 2000-09-26 2004-01-05 3.27
2 Barker, Valerie Doris F 70 1996-12-06 1997-04-01 0.32
3 Bicknell, Barry Michael M 58 2017-06-02 2020-02-11 2.69
4 Bradley, Caroline Jane (1963-02) F 63 2001-07-02 2012-03-01 10.66
5 Coulter, Patricia Mary F 57 1996-10-02 1996-12-06 0.18
6 Dowd, Ken M 82 2000-10-20 2002-06-20 1.66
7 Dowling, Jeffrey Aldrick M 64 1997-04-01 1998-09-11 1.45
8 Dunvar, Jeffrey David Hunter M 63 2000-09-26 2001-04-03 0.52
9 Foulkes, Michael Alexander M 72 2004-07-19 2006-11-30 2.37
10 Gibson, John Duncan M 77 1997-04-01 1999-06-01 2.17
11 Gray, Willard Keith M 91 1996-12-06 1997-04-01 0.32
12 Hatanaka, William Harry M 72 2004-05-28 2011-01-25 6.66
13 Horrocks, Geoffrey (1941-04) M 85 1996-12-06 1998-09-11 1.76
14 Ireland, Philip Anthony (1952-11) M 74 2000-09-26 2011-11-30 11.18
15 Kelly, Robert Patrick (1954-03) M 72 1996-12-06 1997-04-01 0.32
16 Livingston, David (1952-07) M 74 2002-12-18 2004-05-28 1.44
17 Masrani, Bharat Bhagwanzi M 70 1997-07-23 1998-09-11 1.14
1999-06-01 2002-12-18 3.55
18 Masterson, Paul John M 63 2012-05-24 2015-08-27 3.26
19 Norton, Ian Alexander M 77 1996-12-06 1997-04-01 0.32
20 Pinnington, Timothy Peter M 62 2001-11-28 2004-07-19 2.64
21 Plowman, Jeffrey Alan M 77 2000-09-26 2001-05-08 0.61
22 Rajah, Famida Akhter 67 1996-10-02 1996-12-06 0.18
23 Rigby, Angus Michael M 55 2006-12-01 2010-08-31 3.75
24 Rising, Hugh Wyman M 77 1997-04-01 1997-06-19 0.22
25 See, John Gordon M 69 1996-12-06 1997-04-01 0.32
1998-09-11 1999-09-17 1.02
26 Sheppard, Brian Stephen M 92 1998-09-18 1999-06-01 0.70
27 Tracy, John Winston M 58 2013-09-17 2017-06-02 3.71
28 Verkruysse, Jack M 74 1998-09-11 2001-01-29 2.38
29 Waldron, Albert Douglas M 77 1997-04-01 1998-09-11 1.45
30 White, John Richard Cottam M 72 1998-09-11 2000-09-26 2.04
31 Whitehead, Paul Charles M 58 2010-08-31 2013-09-10 3.03
32 Wilson, James Mailor M 57 2015-08-25 2017-06-02 1.77
33 Wilson, Richard Simon (1966-08) M 60 2017-06-02 2020-02-11 2.69

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