BAUER ACTIVE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anders, Philip William M 63 DirDirector 1998-08-03 2000-04-05
2 Beale, Edward Antony M 59 DirDirector 2002-03-01 2008-08-14
DirDirector 2002-03-01 2002-03-01
3 Carter, Derek Raymond Anthony M 75 DirDirector 2000-04-05 2001-09-04
4 Cooper, Giles Robert Nasmyth M 59 DirDirector 2013-07-24 2019-09-19
5 Dennis, Barry Roy M 76 DirDirector 1998-10-01 1999-04-06
6 Gill, Kenneth (1952-01) M 72 DirDirector 1998-10-01 2000-04-05
7 Gillespie, Andrew John (1966-08) M 58 DirDirector 1998-10-01 2000-04-05
8 Gough, Malcolm Howard M 71 DirDirector 1998-08-03 2002-06-17
9 Gulliford, Simon James M 66 DirDirector 1998-10-01 2001-04-19
10 Keenan, Paul (1963-12) M 61 DirDirector 2002-01-10 2020-02-25
11 Keenan, Paul Anthony (1963-12) M 61 DirDirector 2002-01-10
12 Leslie, Christopher Graham M 71 DirDirector 1998-10-01 2002-11-01
13 Macdonald, Robert Francis M 67 DirDirector 1998-10-01 2000-05-15
14 McAleenan, Patrick David M 75 DirDirector 2000-04-05 2002-10-03
15 Metcalfe, David Randal M 77 DirDirector 1999-10-14 1999-10-14
16 Mistry, Dharmash Pravin 54 DirDirector 2002-01-10 2008-04-02
17 Moloney, Thomas Charles M 65 DirDirector 1998-08-03 1999-03-26
18 Morgan, Carolyn F 59 DirDirector 2002-03-01 2005-04-01
19 Sany Davies, Tina F 46 DirDirector 2013-07-24 2019-09-19
20 Scott, Hamish Andrew M 62 DirDirector 1998-10-01 2001-06-29
21 Sharp, Gregory Donald M 61 DirDirector 2005-08-17 2008-01-18
22 Stanton, Matthew Adam M 55 DirDirector 2006-09-08 2008-07-23
23 Stott, Geoffrey Thomas M 76 DirDirector 2002-03-01 2002-03-01
24 Templeton, Ian Joseph M 64 DirDirector 1998-10-01 2008-03-31
25 Vickery, Sarah Jane F 61 DirDirector 2014-09-30 2020-02-25
26 Weir, James William Hartland M 59 DirDirector 2002-09-03 2006-11-03
27 White, Gary Charles M 62 DirDirector 2008-07-23 2013-08-31

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