00065986 PLC

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Main board

Name Age
in
2024
Position From Until
1 Barrett, Patrick Augustine M 87 DirDirector 2002-03-18 2004-02-23
2 Brimblecombe, David John M 76 DirDirector 1993-11-30
3 Byrne, Derek (1931-10) M 93 DirDirector 1991-10-29
4 Caresani, Riccardo 101 DirDirector 1993-07-31
5 Clark, Nicholas Rex M 85 DirDirector 1993-09-01 2002-05-07
6 Davies, Paul Allan (1952-07) M 72 DirDirector 1998-04-03 2002-10-25
7 Dawson, John Frederic M 85 DirDirector 1994-09-17
8 Dick, Andrew James M 68 DirDirector 2000-11-27 2019-04-30
9 Fowler, Stevan Lloyd 66 DirDirector 1999-05-28 2001-08-31
10 Greenhalgh, Michael (1941-01) M 83 DirDirector 2002-06-27
11 Gyllenhammar, Peter Jan Patrik Valentin M 71 DirDirector 2004-02-23 2004-04-29
12 Holland, Stephen Richard (1952-08) M 72 DirDirector 1997-12-18 2003-06-17
13 Holt, Alan (1943-01) M 81 DirDirector 1996-12-31
14 Holt, Frank (1944-12) M 80 DirDirector 1997-12-18 2001-08-10
15 Howard, Philip (1939-10) M 85 DirDirector 1993-09-01 2002-05-07
16 Lowe, Phillip Anthony (1939-11) M 85 DirDirector 1996-09-30
17 Meredith, Steven (1951-11) M 73 DirDirector 2003-10-01 2004-10-26
18 Morfill, Michael M 70 DirDirector 1995-08-01 1997-12-02
19 Muller, Albrecht Heinz M 85 DirDirector 2002-09-02 2019-04-30
20 Perrie, James Miller M 62 DirDirector 2003-03-03 2019-04-30
21 Taylor, Sidney (1934-08) 90 DirDirector 1999-10-01 2001-10-12
22 Towers, Martin George M 72 DirDirector 2001-11-29 2003-02-07
23 Walker, John (1940-03) M 84 DirDirector 1996-04-23
24 Wallis, Stuart Michael M 79 DirDirector 1996-10-01 2000-09-30
25 Wilson, Malcolm John M 76 DirDirector 1998-08-07

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