RB SECRETARIAT LIMITED (GBEN)

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Main board

Name Age
in
2024
Position From Until
1 Allford, Philip Michael M 58 DirDirector 2001-12-05 2009-07-15
2 Beirne, Nola Michelle Catherine F 60 DirDirector 1999-10-05 2009-07-13
3 Boutcher, David John M 67 DirDirector 1992-12-01
4 Currie, Delphine Anne F 60 DirDirector 2020-12-22
5 Fagelson, Ian Bernard M 72 DirDirector 2010-02-04 2014-01-02
6 Goldingham, Hew Lyston 89 DirDirector 1992-11-01
7 Harris, Adrian Michael M 68 DirDirector 1998-01-05 1999-02-08
8 Holmes, Katherine Mary (1952-05) F 72 DirDirector 1999-10-05 2009-07-14
9 Innes, Duncan John Faraday M 69 DirDirector 1994-01-28
10 Keliher, James Adam M 68 DirDirector 1993-05-01 1995-04-27
11 Marchese, David Lawrence M 75 DirDirector 1999-09-10
12 Michelmore, Peter Guy M 73 DirDirector 1992-12-01 1997-12-31
13 Miller, Edward Samuel M 63 DirDirector 2010-02-04 2020-01-30
14 Montague-Jones, Roy Ronald M 66 DirDirector 2001-12-05 2016-07-31
15 Morgan, David Llewellyn (1932-10) M 92 DirDirector 2005-09-06
16 Rofe, Douglas John M 57 DirDirector 2010-02-04 2017-08-03
17 Sayer, Stephen Thomas M 79 DirDirector 2005-01-05
18 Suleman, Sakil Adam M 49 DirDirector 2020-12-22
19 Taylor, Philip Minchinton M 58 DirDirector 1998-01-05 2009-07-14
20 Towner, Richard Edward M 88 DirDirector 1992-05-11
21 Watts, Timothy Eatough M 71 DirDirector 2013-04-30
22 Wilkinson, James Frederick M 61 DirDirector 2009-10-26 2023-09-12

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