STIRLING WATER SEAFIELD HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abraham, John Patrick M 56 DirDirector 2018-02-02
2 Anderson, Richard John (1971-05) M 53 DirDirector 2017-01-23 2020-03-10
3 Bates, Duncan John Lucas M 66 DirDirector 2009-07-30 2012-05-25
4 Beattie, Susan F 52 DirDirector 2016-03-31 2018-05-25
5 Been, Hans-Henrik M 75 DirDirector 1999-05-28 2001-10-01
6 Bonnar, Desmond Michael M 77 DirDirector 1999-03-26 2002-10-25
7 Boyle, Charles Anthonty M 73 DirDirector 1999-02-22 2003-08-30
8 Bret, Oliver Marie 62 DirDirector 2009-04-02 2011-11-28
9 Carmedy, Michael M 60 DirDirector 1999-02-22 2000-02-10
10 Collingwood, Graham (1940-09) M 84 DirDirector 1999-03-25 1999-05-28
11 Collins, Anthony Edward M 68 DirDirector 2004-05-26 2006-10-19
12 Cowell, Andrew Richard M 66 DirDirector 2008-07-09 2009-07-30
13 Dench, Andrew James M 55 DirDirector 2012-05-25 2013-12-31
14 Devos, Frederic M 60 DirDirector 2007-11-28 2011-11-28
15 Earnshaw, Nigel John M 61 DirDirector 2008-01-15 2011-11-30
16 Edwards, Graham Winston M 70 DirDirector 2002-08-15 2003-04-07
17 Eyre, David Alan (1938-06) M 86 DirDirector 1999-02-22 2004-05-26
18 Farrer, Kenneth Arthur M 80 DirDirector 1999-02-22 2008-07-09
19 Garrett, Caroline F 48 DirDirector 2016-03-31
20 Glendinning, David John M 74 DirDirector 2001-07-12 2002-08-15
21 Harding, Peter Richard (1959-09) M 65 DirDirector 2004-01-05 2007-11-28
22 Hilton, Paul Edward M 58 DirDirector 2006-10-19 2009-01-09
23 Knipe, Tracy Jayne F 56 DirDirector 2018-05-25 2024-07-01
24 Lawrence, John William (1947-03) M 77 DirDirector 1999-02-22 1999-03-26
25 Lawrie, Edwin John M 63 DirDirector 2006-10-18 2007-12-11
DirDirector 2009-02-01 2009-03-31
26 Mallett, Graham Neil M 64 DirDirector 2003-04-07 2004-12-14
27 McKenna, Anthony Thomas M 59 DirDirector 2023-06-07
28 Mitchell, John (1959-06) M 65 DirDirector 1999-02-22 2008-01-15
29 Oforiokuma, Opuiyo 61 DirDirector 2000-02-10 2001-07-12
30 Paterson, Nigel John (1957-10) M 67 DirDirector 2004-12-14 2019-04-30
31 Ramsay, Michael John Stuart M 76 DirDirector 1999-02-22 2006-12-01
32 Ratcliffe, Karen Anne F 55 DirDirector 2015-06-02 2016-03-31
33 Ravenscroft, Janet Mary F 67 DirDirector 1999-02-22 2003-08-12
34 Roebuck, Ian Herbert M 78 DirDirector 1999-02-22 1999-03-25
35 Saunders, Malcolm Richard M 66 DirDirector 2009-04-02 2015-06-02
36 Shivers, Keith Douglas M 69 DirDirector 2007-12-11 2009-03-30
37 Skelton, Steven Donald M 71 DirDirector 2002-11-01 2004-01-05
38 Wilson, Mark Andrew (1968-04) M 56 DirDirector 2018-10-01

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