S4B (HOLDINGS) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Blythe, Brendan Mark William M 59 DirDirector 2015-04-01 2016-10-11
2 Brown, Andrew Michael James M 58 DirDirector 2017-04-01 2017-07-14
3 Cooper, Alastair James (1965-09) M 59 DirDirector 2017-01-16 2020-08-21
4 Curle, Mark John M 54 DirDirector 2017-07-21 2019-05-10
5 Fyfe, Joanne Stonehouse F 58 DirDirector 2021-01-12
6 Gerrard, Mike M 55 DirDirector 2020-08-21 2023-10-31
7 Gill, Paul Ellis M 49 DirDirector 2019-11-18
8 James, Danielle Margaret F 41 DirDirector 2023-11-28
9 Lagar, Gary M 64 DirDirector 2013-12-16 2014-05-29
10 Leech, Benjamin Huw M 47 DirDirector 2013-04-17 2019-04-23
11 Love, Brian (1979-05) M 45 DirDirector 2013-12-16 2015-03-31
12 Mackinlay, Gavin William M 67 DirDirector 2014-02-28 2019-03-22
13 Nicholson, Helen Rachel F 46 DirDirector 2014-05-29 2016-11-21
14 O'Brien, Kirsty (1982-10) F 42 DirDirector 2019-04-23 2019-11-18
15 Rapley, Bronwen Mary F 63 DirDirector 2017-07-14 2022-01-25
16 Rose, David (1966-01) M 58 DirDirector 2013-04-17 2014-02-28
17 Saye, Matthew M 51 DirDirector 2022-01-25
18 Simmons, Lee Richard M 54 DirDirector 2013-12-16 2020-01-17
19 Warrington, James (1963-04) M 61 DirDirector 2019-06-17
20 Warrington, James (1973-04) M 51 DirDirector 2019-06-17
21 Winterbourne, Judith Margaret F 69 DirDirector 2013-12-16 2017-03-31
22 Would, Philip Arthur M 53 DirDirector 2019-03-22 2021-01-12

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