GEO SPECIALTY GROUP HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Coles, Derek John M 64 DirDirector 2019-09-12
2 Cougill, Diane F 61 DirDirector 2019-02-13
3 Crisp, Geoffrey Michael William M 64 DirDirector 2005-11-04 2009-01-24
4 Cullum, Peter Geoffrey M 74 DirDirector 2005-10-03 2013-02-04
5 Dandridge, Christine Elaine F 68 DirDirector 2019-02-13 2019-03-22
6 Dilley, Paul John M 54 DirDirector 2019-02-13 2019-09-12
7 Egan, Scott M 53 DirDirector 2012-04-19 2015-09-14
8 Erotocritou, Antonios M 53 DirDirector 2018-03-02 2019-02-13
9 Hodges, Mark Steven M 59 DirDirector 2011-10-25 2014-10-17
10 Homer, Andrew Charles M 71 DirDirector 2005-10-03 2013-02-04
11 Hough, Scott William M 53 DirDirector 2019-09-12 2022-01-27
12 Kent, Christopher John (1983-02) M 41 DirDirector 2019-02-13 2019-09-12
13 Kirk, Nicholas George (1961-06) M 63 DirDirector 2019-02-13
14 Lyons, Alastair David M 71 DirDirector 2014-12-19 2015-06-29
15 Maciver, Kenneth M 67 DirDirector 2005-10-03 2009-06-29
16 Mugge, Mark Stephen M 55 DirDirector 2015-09-11 2018-03-02
17 Pallett, Kevin David M 64 DirDirector 2005-11-04 2009-01-22
18 Patrick, Ian William James (1967-05) M 57 DirDirector 2011-02-04 2012-03-31
19 Pettet, Stuart Charles M 68 DirDirector 2005-11-04 2008-11-30
20 Philip, Timothy Duncan M 60 DirDirector 2005-10-03 2012-06-30
21 Proverbs, Antony M 69 DirDirector 2005-10-03 2009-09-30
22 Ross, David Christopher M 55 DirDirector 2016-12-20 2019-02-13
23 Rouse, Stuart Mark M 52 DirDirector 2005-11-04 2008-08-15
24 Sutton, Jonathan Guy M 55 DirDirector 2022-01-27 2023-08-11

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