THESIS ASSET MANAGEMENT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allerston, Mark Frederick M 66 DirDirector 1992-07-31
2 Bunker, John David M 67 DirDirector 2001-10-19
3 Carey, Stephen (1950-09) M 74 DirDirector 1998-02-20
4 Cook, Lawrence John M 58 DirDirector 2018-08-08 2019-09-16
5 Dalton, Gregory Sydney M 62 DirDirector 2008-02-15 2018-04-19
6 Doyle, James (1965-04) M 59 DirDirector 1998-03-12 1999-07-02
7 Edwards, Anthony John (1958-06) M 66 DirDirector 2002-06-18 2017-07-21
8 Fairbairn, William Andrew M 90 DirDirector 1995-04-30
9 Fisher, Rodney Brian Neville M 83 DirDirector 2003-08-27
10 Gammon, Anthony Michael M 67 DirDirector 1995-12-14 2018-05-21
11 Gilbert, Anne Helen King F 70 DirDirector 2012-05-25 2017-07-21
12 Hedley Dent, Giles Edward M 75 DirDirector 2003-03-05 2015-05-01
13 Hodgetts, Clifford Lionel M 90 DirDirector 1998-02-20
14 Hoggarth, Matthew John Talbot M 44 DirDirector 2020-02-06
15 Hughes, Michael (1963-01) M 61 DirDirector 2016-02-01 2017-07-21
16 Jenkins, Peter James (1954-05) M 70 DirDirector 1993-04-30
17 King-Jones, Amanda Yvonne F 65 DirDirector 1997-10-09 2016-11-30
18 Knight, Craig (1961-03) M 63 DirDirector 2004-11-15 2007-10-31
19 Lally, Michael Joseph M 72 DirDirector 1993-04-30
DirDirector 1994-07-01 2016-08-15
20 Marriage, Giles Denham M 52 DirDirector 2018-07-24 2019-09-16
21 McKeown, Thomas William (1949-09) M 75 DirDirector 2005-02-22 2007-11-28
22 Mugford, Stephen Ronald M 58 DirDirector 2002-01-12
23 Mytnik, Daniel Konrad M 53 DirDirector 2018-04-12
24 Palios, Nicola Claire F 57 DirDirector 2018-10-01
25 Richards, Stephen Paul (1954-07) M 70 DirDirector 2007-11-21 2017-07-21
26 Smith, Vincent Robert M 66 DirDirector 2018-04-18
27 Stapleton, John Nicholas M 75 DirDirector 1993-08-10 2005-02-22
28 Thornely, Richard Michael Gervase M 67 DirDirector 1997-10-09 2002-06-05
29 Tyerman, David William M 59 DirDirector 1999-05-01
30 Wands, Thomas Anthony M 68 DirDirector 1993-03-25 2006-04-30
31 Woolgar, Patricia Lesley F 67 DirDirector 2001-11-30 2007-11-28

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