SIR NEWCO 2 LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Beresford, Valentine Tristram de la Poer M 59 DirDirector 2024-03-05 2024-07-02
2 Brooks, Frederick Joseph (1990-06) M 34 DirDirector 2022-07-06 2024-03-05
3 Brown, Philip Michael (1960-09) M 64 DirDirector 2018-02-27 2022-07-06
4 Evans, Timothy James (1969-10) M 55 DirDirector 2018-02-27 2022-07-06
5 Gumm, Sandra Louise F 58 DirDirector 2018-02-27 2022-07-06
6 Jones, Andrew Marc (1968-07) M 56 DirDirector 2024-03-05 2024-07-02
7 Lee, Simon (1976-07) M 48 DirDirector 2022-07-06 2024-03-05
8 Leslau, Nicholas Mark M 65 DirDirector 2018-02-27 2022-07-06
9 McGann, Martin Francis M 63 DirDirector 2024-03-05 2024-07-02
10 Stirling, Mark Andrew (1961-06) M 63 DirDirector 2024-03-05 2024-07-02
11 Walford, Ben M 45 DirDirector 2018-02-27 2022-07-06
12 White, John Keith Leslie (1965-11) M 59 DirDirector 2022-07-06 2024-03-05

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