Officers: CLOSE BROTHERS GROUP PLC

CLOSE BROTHERS GROUP PLC

Key Data

Current
History

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.

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Row	Director	Position	From	Until
1	Ashton, Hubert Gaitskell	DirDirector	None	1995-11-03
2	Biggs, Michael Nicholas	DirDirector	2017-03-14	None
3	Buckley, Peter Neville	DirDirector	1995-11-03	2007-12-31
4	Carnegie Brown, Bruce Neil	DirDirector	2006-06-22	2014-11-20
5	Cayzer-Colvin, James Michael Beale	DirDirector	2008-01-01	2012-11-22
6	Cobbold, David Antony Fromanteel	DirDirector	1993-11-24	2000-10-31
7	Corbett, Oliver Roebling Panton	DirDirector	2014-06-03	2023-11-16
8	Denman, Charles Spencer	DirDirector	None	1993-10-21
9	Duffy, Peter Bernard	DirDirector	2019-01-01	2024-02-15
10	Farley, Alastair Hugh	DirDirector	1993-09-01	2004-10-28
11	Gaynor, Patrick Joseph (1926-02)	DirDirector	None	1993-10-21
12	Graham, Tracey (1965-07)	DirDirector	2022-03-22	None
13	Greenshields, Raymond	DirDirector	2008-11-13	2014-03-31
14	Hale, Kari Antony	DirDirector	2023-06-28	None
15	Halliday, Patricia (1966-09)	DirDirector	2021-08-01	None
16	Hardisty, David Garfield	DirDirector	1995-08-01	2003-07-31
17	Hines, Michael Anthony	DirDirector	2002-03-04	2008-07-31
18	Hodges, Stephen Richard (1954-05)	DirDirector	1995-08-01	2016-11-17
19	Howe, Geoffrey Michael Thomas	DirDirector	2011-01-04	2020-11-19
20	Howell, Jonathan Anton George	DirDirector	2008-02-04	2018-11-15
21	Jemmett-Page, Shonaid Christina Ross	DirDirector	2012-08-01	2014-07-01
22	Jones, Margaret Lesley	DirDirector	2013-12-23	2022-11-17
23	Kent, Roderick David	DirDirector	None	2008-06-02
24	Keogh, Colin Denis	DirDirector	1995-08-01	2002-07-02
25	Keogh, Colin Denis	CEOChief Executive Officer	2002-07-02	2009-04-01
26	Lee, Elizabeth Anne (1961-05)	DirDirector	2012-08-01	2019-07-31
27	Llewellyn-Lloyd, Edward John	DirDirector	1998-08-01	2001-12-31
28	Macaskill, Bridget Ann	DirDirector	2013-11-21	2022-11-17
29	Macnamara, David	DirDirector	2002-03-04	2003-07-31
30	Macpherson, Philip Strone Stewart	DirDirector	2003-03-03	2017-04-30
31	McCarthy, Fiona Louise	DirDirector	2025-08-29	None
32	McLintock, Michael George Alexander	DirDirector	2001-05-21	2008-05-29
33	Mohindra, Tesula	DirDirector	2021-07-15	None
34	Morgan, Michael Bartlett	DirDirector	2018-11-15	None
35	Morley, Michael Harlow Fenton	DirDirector	None	1999-10-20
36	Pain, Mark Andrew (1961-06)	DirDirector	2021-01-01	None
37	Paterson, Douglas Gordon James	DirDirector	2004-07-29	2013-09-24
38	Prebensen, Preben	DirDirector	2009-04-01	2020-09-21
39	Pusinelli, David Charles	DirDirector	2002-09-26	2008-06-30
40	Sainsbury, Adrian John	DirDirector	2020-09-21	2025-01-06
41	Scholey, David Gerald	DirDirector	1999-03-01	2006-11-01
42	Stone, Peter John	DirDirector	None	1998-07-31
43	Thornton, Jonathan George Trevelyan	DirDirector	None	1998-08-31
44	Williams, James Piran	DirDirector	2004-07-29	2007-11-01
45	Williams, Sally Angela Helen (1966-07)	DirDirector	2020-01-01	None
46	Wilmot-Sitwell, Peter Sacheverell	DirDirector	1995-11-03	2004-10-28
47	Winkworth, Peter Leslie	DirDirector	None	2007-09-28
48	Winterflood, Brian Martin	DirDirector	1995-08-01	2002-01-31
49	Wyatt, Michael Gerald	DirDirector	1995-11-03	2005-10-27

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