POLYGON DAMAGE CONTROL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andersen, Henrik 57 DirDirector 2005-10-19 2011-11-30
2 Arneil, Rodger James M 80 DirDirector 2001-11-02 2005-01-14
3 Benison, Elizabeth Michelle F 57 DirDirector 2021-05-21 2022-04-29
4 Brabin, Matthew Edward Stanley M 59 DirDirector 2009-03-16 2015-11-13
DirDirector 2016-08-01 2020-06-16
5 Brumby, Peter (1964-07) M 60 DirDirector 2022-04-29
6 Capper, David Edwin M 66 DirDirector 2001-01-18 2001-11-02
7 Cox, Simon Paul M 76 DirDirector 2001-11-02 2003-02-18
8 Doherty, Shaun Brendan M 58 DirDirector 2001-01-18 2001-11-02
DirDirector 2003-03-31 2010-09-30
9 Gravenhorst, Jeff Olsen M 62 DirDirector 2002-11-22 2006-03-13
10 Grealish, Seamus Francis M 76 DirDirector 2005-01-13 2007-06-05
11 Grummitt, David John M 55 DirDirector 2017-04-19 2018-01-08
12 Hamilton, Stephanie Louise (1971-10) F 53 DirDirector 2021-02-22 2021-07-31
13 Leigh, Philip John (1967-09) M 57 DirDirector 2019-02-28 2021-02-28
14 Lusty, Melvin M 67 DirDirector 2003-02-01 2005-01-14
15 Mackintosh, Kenneth Ian M 62 DirDirector 2018-01-11 2022-04-29
16 Mitchell, Stephen Graham M 60 DirDirector 2001-01-18 2001-11-02
DirDirector 2009-10-05
17 Nielsen, Sonny M 60 DirDirector 2001-11-19 2004-07-15
18 Openshaw, Robert David M 75 DirDirector 2002-11-22 2009-10-05
19 Patel, Purvin Kumar Madhusudan M 51 DirDirector 2020-06-16 2020-12-23
20 Plucnar Jensen, Barbara F 53 DirDirector 2016-10-03 2019-02-28
21 Roberts, Joanne (1969-04) F 55 DirDirector 2021-10-22 2022-04-29
22 Roche, Christopher Philip M 74 DirDirector 2003-02-01 2011-09-30
23 Sykes, Richard Ian (1970-12) M 54 DirDirector 2012-03-12 2016-08-01
24 Van Der Waag, Bruce Andrew M 58 DirDirector 2019-05-13 2021-10-22
25 Vestergaard, Jorn M 56 DirDirector 2015-06-01 2016-10-03
26 Wallage, Ben M 44 DirDirector 2011-10-25 2017-03-31

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