SPALDINGS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bray, Paul Kevin M 58 DirDirector 2022-09-09
2 Chase, Roger Alan M 62 DirDirector 2007-07-02 2012-04-26
3 Constable, Stephen Charles M 62 DirDirector 2004-01-14 2012-04-26
4 Farrant, Albert M 51 DirDirector 2022-06-06
5 Fetherston-Dilke, Michael Charles M 76 DirDirector 2004-01-14 2012-04-26
6 Fox, David (1959-05) M 65 DirDirector 2022-09-09
7 Fox, David Andrew (1959-05) M 65 DirDirector 2003-11-26 2012-04-26
DirDirector 2012-06-18 2018-12-31
8 Howard, Christopher Edward Newsum M 86 DirDirector 2004-01-14 2012-04-26
9 Ikeda, Tsuyoshi (1962-04) 62 DirDirector 2012-04-26 2013-03-31
10 Ishida, Tetsuya 53 DirDirector 2021-04-01 2022-06-06
11 Ishii, Yoshinari 61 DirDirector 2012-06-18 2017-03-31
12 Johns, Clive Kendrick M 83 DirDirector 2004-11-23 2007-12-31
13 Kamizono, Shuichi M 59 DirDirector 2018-11-01 2021-03-31
14 King, Alan Roy (1958-10) M 66 DirDirector 2004-01-14 2012-04-26
15 Kokado, Fumiaki 53 DirDirector 2015-04-29 2017-03-31
16 Kondo, Hiroyasu 55 DirDirector 2019-04-01 2022-06-06
17 Locking, Catherine (1960-03) F 64 DirDirector 2004-01-14 2012-04-26
18 Masuyama, Toru 61 DirDirector 2012-04-26 2015-03-25
19 Nishiyama, Yuji (1969-05) 55 DirDirector 2015-03-25 2016-03-31
20 Shimada, Hitoshi 60 DirDirector 2013-04-01 2015-04-29
21 Sorby, John Harold M 73 DirDirector 2004-01-14 2012-04-26
22 Stamp, William M 40 DirDirector 2022-06-06 2023-02-22
23 Tanaka, Takanori 61 DirDirector 2017-04-01 2018-11-01
24 Wade, Granville Lawrence M 77 DirDirector 2004-01-14 2004-09-23
25 Wakamori, Susumu 57 DirDirector 2016-04-01 2019-03-31
26 Whelan, Nigel John M 54 DirDirector 2022-09-09
27 Yamamoto, Noboru 54 DirDirector 2017-04-01 2022-06-06
28 Youens, Paul Stephen (1991-05) M 33 DirDirector 2023-02-22 2024-03-26

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