EXCHANGE SQUARE MANAGEMENT LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Adam, Shenol 78 DirDirector 1995-09-27 1995-09-27
DirDirector 1995-09-27 2001-02-27
2 Asamoah, Benjamin Ayimadu M 44 DirDirector 2023-06-30
3 Barzycki, Sarah Morrell F 66 DirDirector 2006-07-14 2007-06-05
4 Bates, Nicholas Keith M 62 DirDirector 1999-07-16 2010-03-31
5 Bell, Lucinda Margaret F 60 DirDirector 2006-07-14 2007-06-05
6 Blackburn, David Michael (1937-12) M 87 DirDirector 1992-08-21
7 Bones, Antony William M 70 DirDirector 2007-06-05 2010-12-17
8 Bradman, Godfrey Michael M 88 DirDirector 1992-01-31
9 Camp, David John M 67 DirDirector 1992-09-10 1995-09-27
10 Clarke, Peter Courtenay M 58 DirDirector 1999-07-16 2007-06-05
11 Csukas, Sarah France F 41 DirDirector 2016-01-12 2022-06-29
12 Dantzic, Roy Matthew M 80 DirDirector 1992-09-10 1993-09-29
13 Doyle, Eugene Francis M 67 DirDirector 1993-09-29 1995-09-27
14 Faye, Peter John M 67 DirDirector 2000-06-30 2003-03-27
15 Florence, William James (1961-01) M 63 DirDirector 1995-09-27 2000-06-30
16 Gallop, Christopher Edward M 63 DirDirector 2001-11-27 2003-03-27
17 Gardiner, David Geoffrey M 60 DirDirector 2010-12-17 2021-10-31
18 Glawe, Wolfgang M 76 DirDirector 1995-09-27 1998-09-28
19 Gunston, Michael Ian M 80 DirDirector 1999-02-11 2007-01-31
20 Hallam, Jonathan Paul M 63 DirDirector 1993-09-29 1995-09-27
21 Harrison, Nicholas Dudley M 76 DirDirector 1995-09-27 2001-09-20
22 Iddiols, John Harvey M 78 DirDirector 1996-04-03 2007-06-05
23 Jones, Andrew Marc (1968-07) M 56 DirDirector 2006-07-14 2007-06-05
24 Kershaw, Peter John Coombs M 71 DirDirector 1992-10-30
25 Lipton, Stuart Anthony M 82 DirDirector 1993-09-29
26 Lockyer, David Ian M 55 DirDirector 2015-05-22
27 Lovejoy, Jonathan David M 54 DirDirector 2022-03-18
28 Martschukat, Algimantas 86 DirDirector 1995-09-27 1998-09-28
29 Paterson, Stephen (1951-12) M 73 DirDirector 2007-06-05 2015-12-15
30 Pinsent, Matthew Edward Robert M 53 DirDirector 2010-04-21 2015-05-22
31 Pugh, David Evan M 79 DirDirector 1993-09-29
32 Rivlin, Paul Denis M 72 DirDirector 1995-03-31
33 Roberts, Timothy Andrew M 60 DirDirector 2006-07-14 2019-03-31
34 Turnbull, Nigel James Cavers M 81 DirDirector 1992-09-10 1993-01-27
35 Walkinshaw, Colin Kenneth M 76 DirDirector 2000-06-30 2001-10-31
36 Walters, Stephen Paul (1934-03) M 90 DirDirector 1994-01-28
37 Ward, Simon Philip M 66 DirDirector 2001-11-27 2003-03-27
38 Webb, Nigel Mark M 61 DirDirector 2006-07-14 2007-06-05
DirDirector 2019-12-17 2023-06-30
39 Weston Smith, John Harry M 92 DirDirector 1999-02-11 2006-07-14
40 Wilson, Nigel David (1956-11) M 68 DirDirector 1992-01-31
41 Winfield, Barry Chester M 76 DirDirector 1993-09-29 1995-04-12
42 Wiseman, Michael Andrew M 44 DirDirector 2023-06-30

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