HAWK INCENTIVES HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bandell, Richard David M 59 DirDirector 2013-08-01 2016-10-06
2 Bender, Nicholas M 68 DirDirector 2008-04-28 2011-07-15
3 Bunting, John Anderson M 64 DirDirector 2013-09-09 2015-07-01
4 Burrage, Richard Charles M 78 DirDirector 2008-05-01
5 Clutton, Russell M 50 DirDirector 2011-08-08 2014-03-31
6 Coles, Anthony Iaroslav M 77 DirDirector 1993-02-05
7 Collinson, Jonathan Jeffreys M 66 DirDirector 2000-05-30 2001-07-02
8 Cover, Nigel Peter Michael (1962-09) M 62 DirDirector 1997-10-20 2001-07-02
9 Delaney, Paul (1952-11) M 72 DirDirector 2013-02-18 2013-04-08
10 Doe, John Barry M 85 DirDirector 1998-12-31
11 Egerton-King, Nigel David M 65 DirDirector 1997-02-26 2011-05-31
12 Eggar, Jonathan Neil M 48 DirDirector 2013-02-18 2016-07-13
13 Emmins, Robert Philip M 72 DirDirector 1993-08-24
14 Evans, David William (1947-11) M 77 DirDirector 2016-10-06
15 Gurney, Patrick Philip M 54 DirDirector 2016-10-06
16 Hackett, David John (1949-07) M 75 DirDirector 2012-12-06 2016-10-06
17 Hill, Lorraine Marion F 67 DirDirector 1999-03-17 1999-11-24
18 Howe, Matthew David M 53 DirDirector 2016-10-06
19 Humphreys, Stephen Peter M 60 DirDirector 2008-04-28 2011-05-26
20 Kenny, Jonathan Paul Andrew (1970-08) M 54 DirDirector 2016-10-06 2018-08-07
21 King, Richard (1955-12) M 69 DirDirector 2013-01-01 2016-10-06
22 Kirk, Richard John (1952-05) M 72 DirDirector 2003-10-02 2006-01-30
23 Lister, Andrew William M 62 DirDirector 2008-04-28 2012-11-05
DirDirector 2013-02-18 2016-10-06
DirDirector 2016-10-07 2017-12-15
24 Marsh, John (1979-07) M 45 DirDirector 2013-02-18 2014-01-10
25 Mellman, Laurence M 59 DirDirector 2013-04-08 2016-10-06
26 Mellman, Laurence Adrian M 59 DirDirector 2002-01-28 2004-03-12
27 O'Byrne, Helen Sarah F 59 DirDirector 2008-06-30 2013-06-30
28 Orlik, Chantal 63 DirDirector 1997-10-20 2000-09-29
29 Patel, Zarin 63 DirDirector 2014-09-08 2016-10-06
30 Payne, Andrew Robertson (1957-05) M 67 DirDirector 2016-07-13 2016-10-06
31 Penny, Richard James Stanley M 79 DirDirector 1993-08-24 1998-07-30
32 Povey, Mark Julian M 58 DirDirector 2013-02-18 2016-07-13
33 Richardson, Paul Winston George M 67 DirDirector 1998-06-17 2002-01-28
34 Richesson, Kirsten Ellen F 55 DirDirector 2016-10-06 2023-06-16
35 Ronald, Christopher Noel Austin M 54 DirDirector 2021-04-01
36 Salama, Eric Ralph M 63 DirDirector 1996-02-13 1998-06-17
37 Scott, Andrew Grant Balfour M 56 DirDirector 2004-03-12 2016-10-06
38 Sidbury, Adam M 62 DirDirector 1998-04-27 2001-07-02
39 Solomon, Nathaniel (1925-11) M 99 DirDirector 2016-10-06
40 Stimpson, Anthony Gwilym M 63 DirDirector 1993-08-24 1996-02-09
41 Sweetland, Christopher Paul M 69 DirDirector 2013-02-18 2016-07-13
42 Verman, Martin M 54 DirDirector 2016-10-07 2017-04-14
43 Ward Van Der Welle, Charles M 65 DirDirector 2016-07-13 2016-10-06
44 White, James Stanley M 82 DirDirector 1997-06-30
DirDirector 1997-08-18 2002-10-28
45 White, Julie Elizabeth (1964-12) F 60 DirDirector 1998-04-27 2001-07-02
46 Wilmot, Andrew (1954-02) M 70 DirDirector 2008-04-28 2012-03-26
47 Wood, Charles Raymond M 88 DirDirector 1993-02-05

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