00034239 LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bliss, Keith Malcolm M 72 DirDirector 1993-05-13 1997-07-15
2 Brinton Hope, Catharine Elizabeth F 58 DirDirector 2004-01-01 2010-12-31
3 Brinton, Julian Beauclerk Tatton M 56 DirDirector 2004-01-01 2011-01-17
4 Brinton, Michael Ashley Cecil M 83 DirDirector 2011-05-25
5 Brookes, Richard Anthony (1935-03) M 89 DirDirector 1997-06-30
6 Clist, Julian Reginald Brinton M 90 DirDirector 2003-12-31
7 Coates, Donald William M 64 DirDirector 2011-01-03 2011-09-02
8 Douglas-Pennant, Simon M 86 DirDirector 1998-07-01
9 Folwell, Alan John Steel M 78 DirDirector 1994-06-06 2002-08-31
10 Gardiner, Edwin Pryce M 79 DirDirector 2005-09-30
11 Glencairn-Campbell, Diarmid Cecil Brinton M 80 DirDirector 2004-06-24 2011-08-25
12 Gray, Ian Archie M 71 DirDirector 2010-05-07
13 Haberman, Tasman Francis M 81 DirDirector 1997-07-01 2003-06-30
14 Harris, John Richard (1940-09) M 84 DirDirector 1999-07-23 2005-07-01
15 Johansen, Peter John Sverre M 69 DirDirector 2005-09-01 2011-09-02
16 Keatinge, Richard Arthur Davis M 77 DirDirector 2006-07-04 2008-02-29
17 Neubauer, Eirion Andrew Charles M 64 DirDirector 2008-02-29 2010-02-28
18 Pilling, John Reginald M 80 DirDirector 2004-10-29
19 Powell, Robert Westley M 85 DirDirector 1999-03-31
20 Reilly, Howard Neil M 68 DirDirector 1999-10-01 2010-12-31
21 Rhead, David Michael M 88 DirDirector 1995-06-07 2002-10-31
22 Stannard, Terry George M 74 DirDirector 2006-03-30 2010-12-31
23 Walker, Andrew John (1951-09) M 73 DirDirector 2006-03-30 2011-09-02
24 Wilson, Alan Charles Roger M 67 DirDirector 1998-01-02 2002-07-31
25 Wilson, Anthony Joseph (1944-09) M 80 DirDirector 2002-11-28 2008-01-31

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