ACTIVE MANAGEMENT LIMITED (GBEN)

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Main board

Name Age
in
2024
Position From Until
1 Billiald, Stanley Alan Royall M 80 DirDirector 2006-01-23 2010-06-24
2 Borrett, Nicholas James William M 57 DirDirector 2012-07-27 2015-12-16
3 Brewer, Kevin (1952-04) M 72 DirDirector 1997-09-05 1997-09-05
4 Brown, Andrew (1962-12) M 62 DirDirector 1997-09-05 2001-12-31
5 Craig, David John (1964-01) M 60 DirDirector 2001-04-01 2001-12-24
6 Fellowes, Michael M 66 DirDirector 2009-10-28 2010-08-24
7 Felton, Wayne Harold M 63 DirDirector 2000-05-17 2002-06-19
8 Hayzen-Smith, Karen Veronica F 54 DirDirector 2017-06-21 2019-01-08
9 Leeming, Graham David M 56 DirDirector 2008-09-30 2009-10-23
10 Lewis, Richard Simon Kirk M 77 DirDirector 2000-10-01 2001-10-23
11 Marsh, Alexander James (1946-01) M 78 DirDirector 2002-06-19 2008-09-30
12 McGregor-Smith, Ruby F 61 DirDirector 2000-05-17 2002-10-31
13 Plester, David Frank M 60 DirDirector 2010-08-24 2015-06-01
14 Taylor, Richard Hewitt M 63 DirDirector 2015-12-16 2017-06-21
15 Teller, Valerie Francine Anne F 45 DirDirector 2010-06-24 2012-07-27
16 Urquhart, Iain Stuart M 59 DirDirector 2015-12-16 2019-01-08

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