BRITANNIA ASSET MANAGEMENT LIMITED (d2019-01-16)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adnett, Richard John | M | 50 | DirDirector | 2015-08-20 | 2019-01-16 |
| 2 | Bayley, Trevor (1951-09) | M | 73 | DirDirector | 1998-06-01 | 2000-11-21 |
| 3 | Bernstein, Baron Anthony Webber | M | 86 | DirDirector | 1998-06-17 | 2004-04-02 |
| 4 | Crawford, Douglas James | M | 59 | DirDirector | 1997-11-14 | 1998-06-01 |
| 5 | Ferrans, Douglas | M | 70 | DirDirector | 1998-06-01 | 1999-12-06 |
| 6 | Gosling, Clare Louise | F | 51 | DirDirector | 2011-11-30 | 2015-08-20 |
| 7 | Gregory, Gerald Arthur | M | 69 | DirDirector | 2001-03-07 | 2008-03-31 |
| 8 | Heaps, John Edward (1939-02) | M | 85 | DirDirector | 1998-06-17 | 1999-02-24 |
| 9 | Kerns, Peter William | M | 71 | DirDirector | 2009-08-01 | 2009-12-31 |
| 10 | Laird, Gavin Harry | M | 91 | DirDirector | 1998-06-01 | 1999-12-06 |
| 11 | Lee, Phillip Andrew | M | 69 | DirDirector | 2003-10-30 | 2009-08-01 |
| 12 | Mackay, Philip (1957-11) | M | 67 | DirDirector | 1997-12-10 | 1998-06-01 |
| 13 | McCarthy, David James (1965-05) | M | 59 | DirDirector | 2008-11-26 | 2009-08-01 |
| 14 | McGirr, Grahame | M | 47 | DirDirector | 2014-04-17 | 2016-10-06 |
| 15 | McIntosh, Leslie Kynoch | 70 | DirDirector | 1998-06-01 | 1999-12-06 | |
| 16 | McLaren, Margaret (1962-10) | F | 62 | DirDirector | 1998-06-01 | 1999-12-06 |
| 17 | McNee, Andrea Russell | 63 | DirDirector | 1998-06-01 | 1999-12-06 | |
| 18 | Mercer, John (1962-09) | M | 62 | DirDirector | 2010-11-10 | 2013-09-26 |
| 19 | Miller, David Michael | M | 39 | DirDirector | 2015-08-20 | 2019-01-16 |
| 20 | Mills, Paul Andrew (1957-03) | M | 67 | DirDirector | 2001-03-06 | 2009-08-01 |
| 21 | Mundy, Daniel (1976-12) | M | 48 | DirDirector | 2015-08-20 | 2017-03-10 |
| 22 | O'Neil, Daniel (1960-06) | M | 64 | DirDirector | 1998-06-01 | 1999-12-06 |
| 23 | Pirrie, Robert (1957-02) | M | 67 | DirDirector | 1997-12-10 | 1998-06-01 |
| 24 | Polson, Michael Buchanan | M | 60 | DirDirector | 1997-11-14 | 1998-06-01 |
| 25 | Quinn, Brian (1936-11) | M | 88 | DirDirector | 1998-06-19 | 1999-12-06 |
| 26 | Reid, Peter Smith | M | 61 | DirDirector | 1998-06-01 | 1999-12-06 |
| 27 | Richardson, Neville Brian | M | 67 | DirDirector | 2001-03-06 | 2003-12-31 |
| 28 | Rowan, John Laidlaw | M | 58 | DirDirector | 2009-08-01 | 2010-10-22 |
| 29 | Russell, Andrew Nicholas | M | 57 | DirDirector | 2010-11-10 | 2011-11-30 |
| 30 | Sharman, Paul (1952-01) | M | 72 | DirDirector | 2009-08-01 | 2010-07-30 |
| 31 | Sutherland, David James Bruce | M | 75 | DirDirector | 1998-06-01 | 2000-12-06 |
| 32 | Williams, Stephen (1950-10) | M | 74 | DirDirector | 2000-11-22 | 2009-08-01 |
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