ASCENTIAL UK HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Arculus, Thomas David Guy M 78 DirDirector 1997-03-03
2 Baker, Richard (1967-12) M 57 DirDirector 2008-06-02 2010-01-15
3 Boro, Lara Salame F 57 DirDirector 2010-08-09 2012-01-03
4 Bradford, Neil Richard John M 52 DirDirector 2008-06-02 2009-05-01
5 Brooks, Timothy Stephen M 67 DirDirector 1996-02-15 2000-07-04
DirDirector 2000-07-04 2000-08-31
6 Brown, Philip (1965-12) M 59 DirDirector 2000-05-11 2006-07-31
7 Carter, Derek Raymond Anthony M 75 DirDirector 2008-03-31
8 Christie-Miller, Natasha Isobel F 53 DirDirector 2010-08-09 2012-01-04
9 Derby, Crispin John Alexander M 76 DirDirector 2000-05-24 2002-01-29
10 Ebel, Horst M 84 DirDirector 1995-01-16 1996-01-31
11 Elliot, Richard Emmerson M 58 DirDirector 2007-01-10 2008-05-08
12 Findlay, Ian Johnston M 70 DirDirector 1997-03-01 2008-04-30
13 Gestetner, Emily Henrietta F 57 DirDirector 2010-01-08 2012-06-29
14 Gilbertson, David Stuart M 68 DirDirector 2008-03-31 2011-05-23
15 Gmeiner, Otto Franz M 68 DirDirector 1996-05-01 1998-02-13
16 Gough, Malcolm Howard M 71 DirDirector 2002-07-31 2012-01-04
17 Gradden, Amanda Jane F 56 DirDirector 2013-01-02
18 Gray, Tracey Marie F 60 DirDirector 2008-06-02 2012-01-03
19 Griffin, Ian Richard M 61 DirDirector 1994-11-14 2000-07-13
20 Griffiths, Ian Ward M 58 DirDirector 2006-01-09 2008-04-09
21 Grigson, David John M 70 DirDirector 1994-04-14 2000-03-31
22 Gulliford, Simon James M 66 DirDirector 2000-01-10 2001-04-19
23 Gulliver, John Keith M 50 DirDirector 2012-06-11 2013-01-02
24 Hand, Kevin Lawrence M 73 DirDirector 1998-07-16 2000-03-31
25 Harris, Anthony Charles (1960-03) M 64 DirDirector 1999-10-14
26 Hindley, Martyn John M 62 DirDirector 2008-11-03 2011-12-22
27 Hughes, Gary William (1962-04) M 62 DirDirector 2001-07-18 2005-04-22
28 Innis, Christopher M 64 DirDirector 1998-09-28 2000-03-31
29 Jenkinson, Claire Alice F 60 DirDirector 2008-06-02 2008-06-27
30 Keane, Rupert Anthony M 65 DirDirector 2008-06-02 2011-12-23
31 Keenan, Paul Anthony (1963-12) M 61 DirDirector 1997-03-01 1997-11-10
32 Kempe, Susanna Victoria F 58 DirDirector 2008-07-07 2012-01-13
33 Leong-Son, Colette F 61 DirDirector 2009-08-17 2012-01-03
34 McAleenan, Patrick David M 75 DirDirector 2001-07-18
35 Metcalfe, David Randal M 77 DirDirector 1994-04-14 2007-06-29
36 Middelboe, Simon Richard M 66 DirDirector 2005-07-26 2009-09-04
37 Miller, Robin William (1940-12) M 84 DirDirector 1998-07-16
38 Moloney, Thomas Charles M 65 DirDirector 2001-07-18 2007-05-17
39 Morgan, Nicholas David (1961-12) M 63 DirDirector 2003-10-23 2008-05-08
40 Morrison, Colin (1950-10) M 74 DirDirector 1995-12-31
41 Morrison, Colin (1951-10) M 73 DirDirector 1995-12-31
42 Murphy, Kevin (1953-12) M 71 DirDirector 2000-05-24 2003-03-27
43 Neame, John Michael M 65 DirDirector 1994-04-14 1995-04-18
44 O'Neill, Shane (1956-05) M 68 DirDirector 1997-01-01 2000-03-31
45 Painter, Duncan Anthony M 54 DirDirector 2011-10-10 2024-01-02
DirDirector 2011-12-22 2011-12-22
46 Scott, Hamish Andrew M 62 DirDirector 2000-01-10 2001-06-29
47 Sterk, Hieronimus Herman Boudewijn M 64 DirDirector 1998-12-14 2001-10-24
48 Taylor, Christopher Nigel John M 46 DirDirector 2008-06-02 2011-02-07
49 Thater, John Ronald M 73 DirDirector 1997-02-28
50 Thomas, Henry Carlton M 63 DirDirector 2006-07-31 2006-07-31
51 Thomas, Philip Owain M 63 DirDirector 2024-01-02
52 Tillin, Anthony Michael M 79 DirDirector 1996-05-01 1997-07-09
53 Timm, Simon M 75 DirDirector 1995-01-16 1997-04-11
54 Wells, Michael John (1949-10) M 75 DirDirector 1995-04-10

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