PANDOX BATH LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adriaanse, Wenda 53 DirDirector 2022-09-23
2 Beasley, Stuart M 53 DirDirector 2014-06-16 2016-10-11
3 Binks, Robin Paul M 72 DirDirector 1992-09-04 1993-03-05
4 Bradley, Adrian (1963-09) M 61 DirDirector 2003-05-06 2009-01-23
5 Broughton, Sarah (1976-08) F 48 DirDirector 2018-02-22 2020-11-23
6 Chadwick, Nicholas Mark (1981-11) M 43 DirDirector 2018-02-22 2022-09-23
7 Chisman, Ronald Neil M 77 DirDirector 1996-03-12 1999-08-31
8 Cutler, Stephen Joseph M 73 DirDirector 1992-09-04 1993-10-08
9 Davis, David John (1945-06) M 79 DirDirector 1992-09-04 1992-10-31
10 Dell'orto, Sean Michael M 50 DirDirector 2016-10-11 2018-02-22
11 Friedman, Howard M 69 DirDirector 2005-07-01 2007-01-10
12 Gordon, Christopher John (1951-04) M 73 DirDirector 1992-09-04
13 Gosling, Peter Charles M 70 DirDirector 1999-09-06 2001-09-30
14 Harvey, Paul Victor M 63 DirDirector 1999-05-04 2001-10-12
15 Hearn, Grant David M 66 DirDirector 2000-07-25 2003-01-31
16 Hislop, William Thomas M 93 DirDirector 1991-12-04
17 Holmes, Nicholas (1957-02) M 67 DirDirector 1988-08-11 1991-12-04
18 Hughes-Rixham, Ian M 75 DirDirector 2001-07-30 2004-10-22
19 Hughes, Andrew Lawrence M 57 DirDirector 2009-01-23 2010-12-31
20 Jaffe, Daniel Marc Richard M 49 DirDirector 2022-09-23 2023-01-25
21 Lichman, Laurence M 74 DirDirector 2008-05-29 2009-06-30
22 Lifschitz, Oded 82 DirDirector 2012-09-17 2016-10-11
23 Lindblom, Anneli Elisabet 57 DirDirector 2022-09-23
24 Lyle, Gordon William M 66 DirDirector 2003-05-06 2004-10-22
25 Michels, David Michael Charles M 78 DirDirector 1996-03-12 1999-09-06
26 Mitchell, Craig (1959-02) M 65 DirDirector 1990-12-09 1991-12-04
DirDirector 1993-12-01 1996-03-12
27 Neumann, Wolfgang M 62 DirDirector 2003-01-31 2005-07-01
28 Percival, James Owen M 56 DirDirector 2011-07-01 2016-10-11
29 Philip, John Crosbie M 69 DirDirector 2004-10-22 2011-07-29
30 Pratt, Ian Derek M 67 DirDirector 1992-09-04
31 Rabin, Elizabeth Jane F 54 DirDirector 2008-05-29 2014-06-13
32 Raw, Gordon James Donald M 62 DirDirector 1990-12-09 1991-12-04
33 Rogers, John (1967-01) M 57 DirDirector 2011-07-29 2012-09-16
34 Shill, Rosemarie 68 DirDirector 2003-05-06 2006-01-31
35 Simpson, George Alexander (1943-01) M 81 DirDirector 1990-11-30
36 Smith, David Dallas M 80 DirDirector 1993-03-05 1996-03-12
37 Tahmasebi, Khosrow 72 DirDirector 1996-03-12 1996-03-12
38 Taljaard, Desmond Louis Mildmay M 63 DirDirector 1999-09-06 2003-05-06
39 Taylor, Hugh Matthew M 60 DirDirector 2004-10-22 2007-12-31
40 Tolley, Thomas Mark M 46 DirDirector 2018-02-22 2022-09-23
41 Torner, Soren Jonas 53 DirDirector 2022-09-23
42 Vincent, Simon Robert M 61 DirDirector 2007-01-10 2016-10-11
43 Way, Mark Jonathan M 53 DirDirector 2001-10-12 2014-08-29
44 Wheeler, Michael Arthur Clive M 59 DirDirector 1990-03-31
45 Whitelaw, Linda Julie F 62 DirDirector 1999-05-04 2000-07-25
46 Williams, Bobby Lee 40 DirDirector 2023-01-25

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