SPITALFIELDS HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Anderson, William Wallace M 74 DirDirector 1996-06-28 1996-09-13
2 Armitt, John Alexander M 78 DirDirector 1997-04-08 1997-09-12
3 Artus, Alan Norman M 65 DirDirector 1994-12-08 1996-06-28
4 Atkins, David John (1966-04) M 58 DirDirector 2005-07-14 2009-10-01
5 Austen, Jonathan Martin (1956-06-03) M 68 DirDirector 1993-05-10 1994-09-07
6 Azman, Firdaus Shafii 71 DirDirector 1997-09-12 1998-10-21
7 Baker, Michael John (1963-08) M 61 DirDirector 2005-07-14 2006-06-30
8 Bear, Michael David M 71 DirDirector 1992-10-20
DirDirector 1994-09-07 1996-11-05
DirDirector 1996-11-06 2006-01-01
9 Beckwith, Peter Michael M 79 DirDirector 1992-10-20
10 Berger-North, Andrew John M 63 DirDirector 2008-10-08 2020-08-18
DirDirector 2008-10-08 2020-08-07
11 Bidin, Ibrahim M 65 DirDirector 2000-02-01 2000-12-20
12 Biggam, Robin Adair 86 DirDirector 1994-09-07
13 Bourgeois, Mark Richard M 56 DirDirector 2019-04-30 2021-11-11
14 Burdes, Martin Fulton M 71 DirDirector 1997-09-12
15 Bywater, John Andrew M 77 DirDirector 2005-07-14 2007-03-31
16 Cochrane, Thomas (1982-04) M 42 DirDirector 2020-08-07 2020-08-18
DirDirector 2020-08-18 2021-05-19
17 Cole, Peter William Beaumont M 65 DirDirector 2000-12-20 2019-04-30
18 Costain, Peter John M 86 DirDirector 1995-09-26
19 Denby, Paul Justin M 53 DirDirector 2020-09-09 2023-04-28
20 Elworthy, James Christopher Eric M 71 DirDirector 1992-10-20
21 Emery, Jonathan Michael M 58 DirDirector 2007-01-01 2008-10-08
22 Goldsmith, Paul William (1956-07) M 68 DirDirector 1999-10-15 2001-12-14
23 Hardie, Nicholas Alan Scott M 69 DirDirector 2005-07-14 2011-10-14
24 Henderson, Ronald Andrew (1946-02) M 78 DirDirector 1996-11-05 1999-10-15
25 How, Wei Thing 68 DirDirector 1997-09-12 1998-10-21
26 Hutchings, Lawrence Francis M 58 DirDirector 2008-10-08 2012-09-28
27 Ingman, Philip Michael M 69 DirDirector 1996-09-13 2000-12-20
28 Jepson, Martin Clive M 62 DirDirector 2008-10-08 2011-07-31
29 Krook, Hans Torgny M 67 DirDirector 1994-03-24
30 Lovell, Alan Charles M 71 DirDirector 1995-09-26 1997-04-08
31 McDonald, Peter Stuart M 81 DirDirector 1993-05-10
32 Mohamad, Mohd Shahrom M 72 DirDirector 2000-02-21 2000-12-20
33 Mohd Salleh, Rijaluddin 64 DirDirector 1998-10-21 2000-02-21
34 Osullivan, Ciaran M 56 DirDirector 1997-10-22 2000-12-20
35 Plummer, Jeremy James M 65 DirDirector 1994-09-07 1997-10-22
36 Richards, Robert John Godwin M 68 DirDirector 2000-12-20 2005-07-14
37 Sharp, Richard Cameron M 49 DirDirector 2023-07-27
38 Shaw, Richard Geoffrey M 51 DirDirector 2021-11-11
39 Sheehan, Nicholas John Philip M 77 DirDirector 1992-11-30 1994-03-24
40 Sloan, Roderick David Gray M 67 DirDirector 1994-12-08
41 Thomson, Andrew James Gray M 57 DirDirector 2007-01-01 2014-03-19
42 Warren, Joshua Michael M 38 DirDirector 2023-05-31
43 Wright, Geoffrey Harcroft M 81 DirDirector 2005-07-14 2006-06-30
44 Yusli, Mohamed Yusoff M 65 DirDirector 1998-10-21 2000-02-01
45 Zinkin, Peter John Louis M 71 DirDirector 2001-12-14

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