SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Avery Jones, John Francis M 84 DirDirector 2001-11-23
2 Begley, William James M 53 DirDirector 2012-06-20
3 Broadberry, Alison Lesley Caroline F 55 DirDirector 2010-08-19 2016-10-21
4 Butler, Christopher Ian M 68 DirDirector 2010-08-19 2012-03-31
5 Gothard, Charles Nicholas Cockerell M 52 DirDirector 2010-08-19 2013-04-30
6 Hancock, William Hew John M 62 DirDirector 2001-07-30 2014-03-14
7 Harwood, Rosalind Jane F 59 DirDirector 1999-04-29 2000-12-01
8 Houston, Christine Mary F 72 DirDirector 1994-11-22
9 Hughes, John Vickery M 85 DirDirector 1994-11-25 1999-04-29
10 Hutton, Charles Robert M 51 DirDirector 2012-06-20
11 Kimmins, Ian James M 89 DirDirector 1994-11-22
12 Kirby, Richard Charles (1946-09) M 78 DirDirector 2012-04-30
13 Kleiner, Graeme M 53 DirDirector 2010-08-19 2014-11-01
14 Liddington, John Hugh M 71 DirDirector 1993-07-28 2010-03-31
15 Musgrave, Mark Jonathan M 72 DirDirector 2012-10-31
16 Orchard, Neville Lewis M 94 DirDirector 1990-12-06
17 Penney, Andrew Jonathan Hughes M 64 DirDirector 2002-01-23 2007-12-14
18 Ridpath, Simon M 48 DirDirector 2024-03-01
19 Summers, Mark John M 50 DirDirector 2010-08-19 2011-05-19
20 Trafford, James Anthony M 65 DirDirector 2012-08-02
21 Ward, David John Marcus M 67 DirDirector 2019-04-30
22 Whitehead, Jonathan Wright M 65 DirDirector 2014-09-29 2024-04-30
23 Wright, Martin James (1957-05) M 67 DirDirector 2014-09-29

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