ROBERT DYAS HOLDINGS LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Back, Steven John M 64 DirDirector 2013-09-02 2014-03-31
2 Brady, Geoff M 70 DirDirector 2009-09-10 2012-07-10
3 Cargo, Janice Tanya F 48 DirDirector 2007-07-24 2009-04-08
4 Childs, Ian Michael M 68 DirDirector 2018-07-13
5 Cissell, Robert James M 64 DirDirector 2005-10-01 2008-05-20
6 Coles, Charles Graham M 72 DirDirector 2009-09-10 2012-11-30
7 Crookshank, Lucy Pauline F 50 DirDirector 2001-07-17 2004-03-23
8 Dover, Susan Emma F 58 DirDirector 2013-03-04 2018-06-29
9 Emerson, Matthew Charles M 58 DirDirector 2012-12-01 2013-03-29
10 Gray, Ian Archie M 71 DirDirector 2009-04-08 2012-07-10
11 Green, Philip Charles (1953-11) M 71 DirDirector 2009-09-10 2013-11-30
12 Holmes, Roger Anthony M 64 DirDirector 2005-11-04 2009-04-08
13 Johnson, Penelope Sara F 57 DirDirector 2001-01-16 2001-07-17
14 Kyprianou, Kypros (1968-05) 56 DirDirector 2012-07-10
15 Lawton, Kirsten (1968-04) F 56 DirDirector 2022-05-16
16 Leake, John David M 86 DirDirector 2001-01-16 2004-03-23
17 Maskey, Michael James M 80 DirDirector 2001-01-16 2004-03-23
18 Maywood, Terry Osborn 73 DirDirector 2013-06-09 2014-09-30
19 McVey, Stephen Caveney M 64 DirDirector 2011-08-23 2011-12-09
20 Paphitis, Theodoros 65 DirDirector 2012-07-10
21 Pearson, Beanre 45 DirDirector 2011-01-28 2015-04-30
22 Pedder, Roger Anthony M 83 DirDirector 2000-07-27 2004-03-23
23 Petrow, Steven George M 61 DirDirector 2004-04-14 2009-04-08
24 Rand, Stewart Alfred M 72 DirDirector 2000-11-28 2004-03-23
25 Round, Steven Robert M 65 DirDirector 2008-06-24 2011-01-28
26 Russo, Lorenzo (1973-04) 51 DirDirector 2004-04-14 2007-07-24
27 Smart, Malcolm (1942-03) M 82 DirDirector 2000-11-28 2004-03-23
28 Smith, Alan Frank (1946-10) M 78 DirDirector 2004-03-23 2006-05-02
29 Spencelayh, Simon Peter M 40 DirDirector 2022-05-16
30 Walker, Charlotte Ann F 50 DirDirector 2022-05-16 2023-12-29
31 Wilkinson, Brent Foster M 74 DirDirector 2000-11-28 2004-03-23

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