BIRCHWOOD OMNIA LIMITED

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Snapshot date:
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Main board

Name Age
in
2022
Position From Until
1 Benning-Prince, Nicholas Arthur Dawe M 48 DirDirector 2013-10-15
2 Bolter, Andrew Christopher M 52 DirDirector 2003-07-11 2005-12-01
3 Clarke, David Jonathan (1974-02) M 48 DirDirector 2011-06-01 2016-12-01
4 Coulson, Ruth F 49 DirDirector 2005-12-01 2008-06-20
5 Dowley, Robert Charles M 50 DirDirector 2013-12-09
6 Dransfield, Graham M 71 DirDirector 2003-07-11 2008-06-30
7 Egan, David John (1967-12) M 55 DirDirector 2007-06-01 2008-06-16
8 Gimmler, Richard Robert M 55 DirDirector 2008-06-13 2009-12-30
9 Gretton, Edward Alexander M 52 DirDirector 2008-06-02
10 Guyatt, Benjamin John M 47 DirDirector 2008-06-13 2011-06-01
11 Leclercq, Christian M 57 DirDirector 2008-06-02 2010-03-31
12 Peters, Ian Alan Duncan M 57 DirDirector 2000-07-31 2003-07-11
13 Pirinccioglu, Seyda 51 DirDirector 2010-07-19 2013-08-31
14 Pyper, Timothy Edward M 78 DirDirector 2000-06-23 2000-06-30
15 Quilez Somolinos, Alfredo 55 DirDirector 2021-10-26
16 Staunton, Robin Mark M 65 DirDirector 2000-06-23 2000-06-30
17 Swift, Nicholas (1964-06) M 58 DirDirector 2003-07-11 2007-06-01
18 Varcoe, Richard Antony Bruce M 63 DirDirector 2000-07-31 2000-12-01
19 Vivian, Simon Neil M 65 DirDirector 2000-07-31 2003-06-30
20 Wendt, Carsten Matthias M 46 DirDirector 2016-12-01 2021-10-26

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