COCKPIT HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Timothy John (1954-09) M 70 DirDirector 2002-12-19
2 Ashby, Alexander M 39 DirDirector 2022-09-30
3 Conaghan, Daniel (1980-09) M 44 DirDirector 2019-11-21 2022-07-08
4 Darby, Richard James (1959-01) M 65 DirDirector 1997-10-20
5 Delaney, Paul (1952-11) M 72 DirDirector 2008-10-21 2013-08-29
6 Herrick, Kathryn F 58 DirDirector 1997-10-20 1999-03-17
7 Johnson, Kurt Charles M 40 DirDirector 2023-07-31
8 New, Paul Stephen M 56 DirDirector 2023-07-31
9 Oldworth, Richard Anthony M 67 DirDirector 2002-12-19
10 Payne, Andrew Robertson (1957-05) M 67 DirDirector 2019-11-21 2023-07-31
11 Payne, Richard James (1977-09) M 47 DirDirector 2022-07-01 2023-10-27
12 Rhymer, Alastair M 58 DirDirector 1999-03-17 2000-10-13
13 Richardson, Paul Winston George M 67 DirDirector 1997-10-20 2008-10-20
14 Sweetland, Christopher Paul M 69 DirDirector 2002-12-19 2016-07-01
15 Van Der Welle, Charles Ward M 65 DirDirector 2013-11-22 2022-09-30
16 Vereker, Rupert M 67 DirDirector 1994-07-29
17 Winters, Steve Richard M 56 DirDirector 2016-07-06 2019-12-06

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