600 GROUP PUBLIC LIMITED COMPANY(THE)

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Main board

Name Age
in
2024
Position From Until
1 Ahmad, Edward Shahzad M 72 DirDirector 2003-02-01 2003-05-29
2 Benson, William Jeffrey M 102 DirDirector 1992-12-31
3 Blom, Laura Muriel F 63 DirDirector 2023-10-31
4 Bullock, Peter Bradley M 90 DirDirector 2004-09-08
5 Campbell, Thomas James Johnston M 97 DirDirector 1992-12-31
6 Carrick, Neil Richard M 63 DirDirector 2011-10-03 2020-12-22
DirDirector 2023-01-01 2023-05-03
7 Coelho Lopes, Rui Miguel M 52 DirDirector 2022-02-28 2022-12-31
8 Cundy, Christopher John M 63 DirDirector 2009-08-01 2011-02-02
9 Dick, Andrew James M 68 DirDirector 2005-04-18 2008-08-06
10 Dupee, Paul Rich M 81 DirDirector 2011-02-02
11 Fiamma, Stephen Eugene M 71 DirDirector 2015-05-13 2023-10-31
12 Fussey, John Rowntree M 78 DirDirector 1996-07-01 2006-12-20
13 Gaskell, Colin Simister M 87 DirDirector 1997-08-20
14 Haselton, Donald James M 71 DirDirector 2021-09-02 2023-12-31
15 Kitchen, Jonathan Aistrope M 85 DirDirector 1998-07-07 2009-09-25
16 Knightley, Brian James M 94 DirDirector 2000-09-06
17 Krasny, Gary Mitchell M 64 DirDirector 2020-12-22 2021-02-10
18 Masters, Alexander Frank M 99 DirDirector 1996-08-14
19 Myers, Alan Roy M 78 DirDirector 1993-01-01 1993-02-22
20 Norman, David Howard M 71 DirDirector 2008-08-06 2012-03-26
21 Powell, Simon Robert James M 81 DirDirector 1996-02-01
22 Riggs, Todd Walter M 54 DirDirector 2021-09-02
23 Rogers, Nigel Foster M 63 DirDirector 2012-03-26 2015-04-30
24 Rutherford, Stephen John M 73 DirDirector 2007-10-01 2021-09-28
25 Schauer, Albert Christian M 82 DirDirector 2000-09-06
26 Sweeten, Anthony Ricardo M 83 DirDirector 1994-10-01 2007-07-31
27 Temple, Martin John M 75 DirDirector 2007-04-01 2011-09-14
28 Wakeman, Martyn Gordon David M 69 DirDirector 2006-10-02 2011-10-24
29 Wright, Michael Thomas (1947-04) M 77 DirDirector 1993-01-01 2007-07-31
30 Zissman, Derek M 80 DirDirector 2011-02-02 2023-10-31

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