BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Alltimes, Geoffrey Giles M 76 DirDirector 2013-11-21
2 Andrews, Jamie Russell M 54 DirDirector 2014-07-23 2017-08-07
DirDirector 2018-06-06 2022-05-06
3 Arif, Nafees (1973-04) 51 DirDirector 2010-01-18 2011-11-01
4 Ashcroft, Richard Mark M 57 DirDirector 2010-01-18 2015-05-12
DirDirector 2015-12-22 2016-02-04
5 Baldwin, Richard Keith M 80 DirDirector 2005-04-20 2007-01-15
6 Beaumont, Sarah Ann F 42 DirDirector 2014-01-22
7 Bowler, David William (1945-01) M 79 DirDirector 2008-03-28 2010-01-18
8 Brown, Paul (1963-10) M 61 DirDirector 2019-08-01 2020-05-22
9 Butler, Chris (1960-04) M 64 DirDirector 2005-03-11 2006-09-30
10 Cedar, Elliott Spencer M 54 DirDirector 2004-07-16 2005-01-27
11 Claxton, Humphrey Kenneth Haslam M 78 DirDirector 2010-12-01 2013-05-01
12 Dobrashian, Tom M 61 DirDirector 2017-08-07 2018-06-06
13 Edmunds, Keith Alexander Marchand M 66 DirDirector 2017-05-17 2018-08-02
14 Farley, George Peter M 58 DirDirector 2005-03-11 2005-04-20
15 Greenshields, Jennifer Anja F 54 DirDirector 2021-05-05
16 Hannan, Oliver David (1973-01) M 51 DirDirector 2019-05-01 2022-05-06
17 Hayhoe, Thomas Edward George M 68 DirDirector 2005-04-20 2010-09-30
18 Lawton-Wallace, Adrian John M 53 DirDirector 2014-01-22 2016-09-22
19 Lenox Conyngham, Charles Denis M 89 DirDirector 2007-01-15 2010-12-01
20 Liddell, Alasdair M 75 DirDirector 2003-10-17 2008-10-31
21 Mann, Anthony Simon M 59 DirDirector 2004-07-16 2005-03-23
22 McElduff, Neil Terence M 63 DirDirector 2010-12-01 2015-03-06
23 Nasir, Affan 35 DirDirector 2022-05-06
24 Parker, Clare Elizabeth (1973-07) F 51 DirDirector 2014-07-25 2015-12-03
25 Pears, Mark Andrew M 62 DirDirector 2004-07-16 2007-05-14
26 Pierce, Sylvie 76 DirDirector 2003-10-17 2010-01-18
27 Pitt, Clive Harry M 61 DirDirector 2011-11-01 2014-01-22
28 Prinsloo, Eugene Martin (1971-03) M 53 DirDirector 2005-03-11 2010-12-01
29 Robinson, Philippa Dawn F 69 DirDirector 2022-05-06
30 Spence, Graham Michael M 63 DirDirector 2014-02-24 2014-11-12
DirDirector 2015-12-22 2016-06-17
31 Thomson, James Stuart (1974-08) M 50 DirDirector 2004-07-16 2008-03-28
32 Whitehead, John Frederick M 60 DirDirector 2016-09-22 2018-11-30
33 Willett, Ian Mark M 45 DirDirector 2022-08-16 2024-03-04
34 Wood, Michael Francis M 60 DirDirector 2006-10-23 2008-04-22
35 Young, Philip James (1956-01) M 68 DirDirector 2008-04-22 2013-03-31

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