INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED

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Main board summary at 2026-03-10

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Name ⚥ Age in
2026		 From Until Service
years
1 Ayers, Kenneth Edwin M 88 2003-06-11 2005-07-13 2.09
2 Berman, Marc Ethan M 65 2009-10-26 2010-09-30 0.93
3 Bogdan, Frederick M 67 2010-11-08 2012-11-15 2.02
4 Bourke, Diana Merten F 72 2006-01-01 2009-10-26 3.82
5 Butler, Peter Robert M 77 2003-06-11 2005-01-01 1.56
6 Connolly, John M M 74 2004-03-23 2006-01-01 1.78
7 Dubiel, Stanley M 56 2003-06-11 2009-10-26 6.38
8 Eadie, Alastair Kenneth (1966-07) M 60 2012-11-15 2014-04-30 1.45
9 Farnish, Christine F 76 2003-06-10 2006-01-01 2.56
10 Faulkner, Terence Brian (1948-10) M 78 2005-07-13 2006-06-29 0.96
11 Gamble, Linda Jane F 61 2011-02-09 2014-04-30 3.22
12 Harvey, Stephen (1965-08) M 61 2014-04-30 2019-12-31 5.67
13 Heard, James Egbert M 80 2003-06-10 2009-10-26 6.38
14 Heery, Allen M 60 2014-04-30 11.86
15 Kramer, Marija 52 2014-04-30 2022-11-15 8.54
16 Lindey, Geoffrey Max M 83 2003-06-11 2006-06-29 3.05
17 Melvin, Colin Skene M 60 2003-06-11 2005-01-01 1.56
18 Monks, Robert Carnegie Sprague M 70 2003-06-11 2004-03-23 0.78
19 Pawliczek, Jamie Cinnamon M 57 2012-11-15 2014-04-30 1.45
20 Procter, Jonathan (1967-04) M 59 2010-09-30 2012-11-15 2.13
21 Retelny, Gary (1958-03) M 68 2014-04-30 2022-11-07 8.52
22 Retelny, Gary (1959-03) M 67 2014-04-30 11.86
23 Scott, Derek (1953-05) M 73 2006-01-01 2006-06-29 0.49

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