NEPTUNE DIRECTORS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alexander, Rachel (1975-02) F 49 DirDirector 2016-04-01 2024-03-01
2 Baggs, Simon James Robert John M 56 DirDirector 2001-05-01 2021-06-18
3 Banister, John Richard M 60 DirDirector 2011-12-01 2024-06-11
4 Bing, Sarah Lucy F 55 DirDirector 2012-04-01 2014-12-31
5 Brader, Michael Hilton Charles M 60 DirDirector 2006-09-18 2024-03-01
6 Bullock, Matthew James (1960-10) M 64 DirDirector 2000-05-01 2020-04-01
7 Cain, Matthew Columb M 55 DirDirector 2001-05-01 2003-10-31
8 Chess, Jason Morgan M 60 DirDirector 2001-05-01 2023-03-31
9 Crawford, Susan Lavender F 65 DirDirector 2005-10-01 2024-03-01
10 de Silva, Deepika Amali 55 DirDirector 2008-05-01 2011-05-01
11 Fullerlove, Michael Reame M 76 DirDirector 2003-10-31
12 Gillard, Neil Desmond M 53 DirDirector 2011-11-21 2024-03-01
13 Hanson, Christopher Darius M 57 DirDirector 2017-01-09 2024-03-01
14 Hickey, Ciaran James M 46 DirDirector 2013-10-01 2024-02-29
15 Hunston, Paul David M 64 DirDirector 1999-10-31
16 James, Sean St John M 59 DirDirector 1995-05-01 1995-05-01
DirDirector 1996-05-01 2024-03-01
17 Jones, Adrian Mark (1970-10) M 54 DirDirector 2004-05-01 2024-06-11
18 Jones, Medwyn 69 DirDirector 2014-01-01 2023-03-31
19 Kean, Caroline Mary F 64 DirDirector 1995-11-01 2024-02-29
20 Ketley, Miles Jonathan M 56 DirDirector 2004-05-14 2015-10-02
21 Ketteley, Stephen John M 51 DirDirector 2016-01-01 2024-03-01
22 Lowde, Shaun Reg 60 DirDirector 1997-05-01 2024-03-06
23 Marlow, Christopher Roderick James M 75 DirDirector 2003-10-31
24 McKenna, Grainne Mary Clare F 53 DirDirector 2016-12-01 2024-02-29
25 McLeish, David Matthew Alexander M 47 DirDirector 2016-02-01 2022-06-30
26 McMorris, Richard Edward M 50 DirDirector 2007-05-01 2011-02-11
27 Millichip, Timothy Peter M 72 DirDirector 2003-05-01 2004-12-31
28 Moore, Charles Henry M 62 DirDirector 2004-05-10 2024-03-01
29 Moore, Denis Christopher M 71 DirDirector 2003-10-31
30 Osborne, Timothy William M 73 DirDirector 2003-10-31
31 Panesar, Gurminder (1979-01) 45 DirDirector 2016-04-01 2021-08-06
32 Parkes, Neil Thomas M 52 DirDirector 2012-04-01 2015-05-31
33 Payne, Mark Henry David M 63 DirDirector 1999-05-01 2003-10-31
34 Quli, Syed David Ralph M 53 DirDirector 2007-03-19 2024-03-01
35 Ross, Alexander Guy Campbell M 65 DirDirector 2005-01-01 2024-03-01
36 Rowland, Marcus John M 54 DirDirector 2008-06-09 2021-10-29
37 Shapiro, Theodore Michael M 60 DirDirector 2013-01-01 2024-03-01
38 Sheppard, Guy (1974-01) M 50 DirDirector 2012-04-01 2015-09-04
39 Stones, James Nicholas M 78 DirDirector 2001-04-30
40 Sylvester, Ross Alexander John Tebbs M 42 DirDirector 2014-04-01 2024-02-29
41 Tovey, David Charles Wilson M 71 DirDirector 1996-04-30
42 Turner, Michael Wallace M 64 DirDirector 2006-04-30
43 Whitelock, Benjamin Miles M 49 DirDirector 2011-04-01 2024-03-01
44 Whybrew, Daniel Charles M 43 DirDirector 2017-04-01 2024-02-29
45 Wilson, Paul Marcel M 68 DirDirector 2000-10-31

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