THE OLD KNIGHT NUMBER THREE MANAGEMENT COMPANY LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Conway, Benjamin (1959-08) M 63 DirDirector 2021-06-01
2 Hatton, Ingrid Thea F 65 DirDirector 2005-05-26 2010-09-21
3 Lutchmun, Navin M 48 DirDirector 2005-05-26 2010-09-21
4 Medford, Philip James M 59 DirDirector 2003-09-22 2005-06-09
5 Nicholls, Martin Andrew M 43 DirDirector 2010-09-21 2020-09-30
6 Nuttall, Callum Laing 55 DirDirector 2003-09-22 2003-09-22
7 Simonds, Robert (1958-05) M 64 DirDirector 2020-09-30 2021-06-01

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