PINNACLE CELLULAR GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allan, William (1953-04) M 71 DirDirector 1999-03-01 1999-11-10
2 Allen, Christian Philip Quentin (1962-08) M 62 DirDirector 2007-08-01 2010-11-30
3 Bhagania, Prashant M 52 DirDirector 2023-03-23
4 Brewer, Stephen (1947-06) M 77 DirDirector 2002-04-01 2003-08-22
5 Brocklehurst, Nigel M 61 DirDirector 2003-08-22 2004-08-01
6 Butler, Janine F 42 DirDirector 2021-02-23 2022-11-23
7 Chesworth, Paul (1966-05) M 58 DirDirector 2004-08-01 2006-08-31
8 Coull, Graham (1965-10) M 59 DirDirector 1995-07-19 1998-02-25
9 Evans, David Nigel (1966-01) M 58 DirDirector 2013-07-30 2021-02-23
10 Evans, Mark (1969-02) M 55 DirDirector 2007-12-01 2009-06-30
11 Finch, Joanne Sarah F 54 DirDirector 2010-11-30 2014-09-26
12 Gow, John Warrender M 77 DirDirector 1998-02-25 1998-12-01
13 Gray, Ian (1949-11) M 75 DirDirector 1999-11-10 2002-04-01
14 Halford, Andrew Nigel (1959-03) M 65 DirDirector 2001-04-10 2002-04-01
15 Herrod, Harry Alan M 73 DirDirector 1995-07-19 1998-02-25
16 Hills, Kenneth Cumming M 63 DirDirector 1999-11-10 1999-11-10
17 Key, Matthew David (1963-03) M 61 DirDirector 1999-11-10 2000-03-31
18 Langston, Edward M 71 DirDirector 2002-04-01 2003-09-01
19 Lee, Simon Christopher M 61 DirDirector 2007-05-01 2009-06-30
20 Matthews, Roderick Alfred M 81 DirDirector 1998-02-25 1999-03-01
21 McIntyre, Diane Josephine (1973-09) F 51 DirDirector 2012-10-31 2019-03-16
22 McNeil, Craig (1959-01) M 65 DirDirector 1995-10-24 1996-03-26
23 McNeill, Ronald M 86 DirDirector 1990-05-04 1997-12-11
24 Nowak, Thomas (1964-02) M 60 DirDirector 2009-06-30 2010-11-30
25 Pearce, Ian George Stanforth M 83 DirDirector 1991-04-26 1994-11-01
26 Purkess, Martin John M 57 DirDirector 2009-06-30 2013-07-30
27 Read, Nicholas Jonathan (1964-09) M 60 DirDirector 2003-09-01 2008-12-01
28 Russell, Ian Simon Macgregor M 71 DirDirector 1999-03-01 1999-11-10
29 Schafer, Richard Wolfgang Henry M 53 DirDirector 2010-11-30 2012-10-31
30 Stanley, Rupert James M 70 DirDirector 1999-11-10 1999-11-10
31 Tournon, Emanuele 64 DirDirector 2005-01-10 2007-07-31
32 Townsend, John Raymond M 62 DirDirector 2003-12-15 2005-01-13
33 Watson, Ian (1959-03) M 65 DirDirector 1999-12-13 2001-04-19
34 Webb, Denys William M 61 DirDirector 2003-09-01 2007-04-30
35 Yorston, Andrew Michael M 45 DirDirector 2019-04-02

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