XOSERVE LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Ashworth, Michael Gregory M 61 DirDirector 2006-04-26 2009-09-02
DirDirector 2009-09-02 2017-04-01
2 Bains, Tarloke Singh 56 DirDirector 2006-09-01 2010-10-11
3 Baldwin, Sian Julia F 46 DirDirector 2016-09-01 2017-06-04
4 Bedford, Michael (1966-03) M 58 DirDirector 2007-10-01 2017-04-01
5 Bennett, Christopher Paul (1971-06) M 53 DirDirector 2011-01-14 2015-07-15
6 Bielby, Christopher George M 70 DirDirector 2012-07-01 2017-04-01
7 Bingham, Peter (1967-09) M 57 DirDirector 2012-09-01 2013-09-01
DirDirector 2013-09-01 2014-11-01
8 Brittan, Steven Jonathan M 56 DirDirector 2020-09-01 2023-11-30
9 Calviou, Michael Colin M 55 DirDirector 2006-02-01 2009-06-01
10 Campbell, Helen Mary (1972-04) F 52 DirDirector 2013-09-01 2015-07-28
11 Carr, Roderick Campbell M 58 DirDirector 2006-09-01 2010-09-10
12 Carroll, Sarah Jane (1971-01) F 53 DirDirector 2019-08-01
13 Clarke, John Francis (1963-12) M 61 DirDirector 2024-05-15
14 Cocks, Simon (1965-11) M 59 DirDirector 2005-07-01 2008-03-31
15 Cohen, Yehuda (1964-03) 60 DirDirector 2016-09-01
16 Court, Richard James (1972-06) M 52 DirDirector 2006-09-01 2008-03-31
DirDirector 2008-03-31 2008-05-01
DirDirector 2008-05-01 2017-04-01
DirDirector 2022-04-14 2022-10-31
17 Durlacher, Nicholas John M 78 DirDirector 2016-04-21 2018-12-31
18 Durrant, Andrew Peter (1970-11) M 54 DirDirector 2004-02-17 2005-02-07
19 Edwards, Steven James (1971-05) M 53 DirDirector 2006-12-04 2014-06-01
DirDirector 2014-06-01 2019-07-31
20 Eves, Richard Anthony M 74 DirDirector 2004-02-17 2005-02-07
21 Golding, Matthew (1970-11) M 54 DirDirector 2012-09-01 2013-09-01
22 Handley, David Ian M 50 DirDirector 2022-10-31
23 Hansen, Inge Vestergaard 51 DirDirector 2024-06-01
24 Hazelwood, Charles John Gore M 61 DirDirector 2006-12-04 2011-07-25
25 Henson, Neil Stuart M 61 DirDirector 2014-06-01 2017-04-01
26 Higgins, Howard Charles (1953-03) M 71 DirDirector 2005-06-01 2006-12-04
27 Hogg, Michael James (1954-04) M 70 DirDirector 2016-09-01
28 Hunt, Pamela Helen F 57 DirDirector 2011-01-14 2011-05-31
29 Jamieson, Nicola (1974-04) F 50 DirDirector 2014-11-01 2015-11-01
30 Johns, Christopher Ian M 54 DirDirector 2009-09-02 2012-12-01
31 Jones, Christopher Alun M 60 DirDirector 2020-11-01
32 Juggins, Graham Gerald M 71 DirDirector 2005-06-01 2006-09-01
33 Karam, Mel 61 DirDirector 2006-09-01 2008-12-01
34 Kay, Alison Barbara F 60 DirDirector 2008-03-31 2012-09-01
35 Lawton, Philip Thexton M 64 DirDirector 2007-01-22 2008-04-30
36 Logue, Christopher James M 55 DirDirector 2015-11-01 2017-04-01
DirDirector 2022-02-28 2024-01-24
37 McClay, Catherine Isabel F 56 DirDirector 2018-11-22 2019-10-31
38 Murray, Christopher John (1956-04) M 68 DirDirector 2005-02-07 2005-07-01
39 Nicholas, Clive Alexander M 57 DirDirector 2009-06-01 2010-12-31
40 Nixon, Anthony Thomas (1970-04) M 54 DirDirector 2024-01-24
41 Pike, Philip (1970-03) M 54 DirDirector 2011-07-25 2014-06-01
42 Pitts, Nicola Susan F 54 DirDirector 2015-07-28 2018-10-31
43 Quail, Andrew Michael M 53 DirDirector 2010-09-10 2019-12-01
44 Radley, Ian Christopher M 42 DirDirector 2019-11-01 2022-02-28
45 Rees, Colin David (1969-08) M 55 DirDirector 2017-11-01 2020-09-28
46 Ripley, Mark Guy M 59 DirDirector 2008-10-01 2012-05-01
47 Rogers, Paul Steven (1962-04) M 62 DirDirector 2015-07-15 2017-04-01
DirDirector 2020-11-01 2022-04-14
48 Sands, Tina Louise F 55 DirDirector 2019-12-02 2020-10-05
49 Sedgwick, Duncan Roy M 69 DirDirector 2016-09-01 2020-08-31
50 Shaw, Neil Edward M 62 DirDirector 2017-04-01
51 Skinner, Julian Norman Thomas M 61 DirDirector 2006-01-16 2007-10-01
52 Spottiswoode, Clare Mary Joan F 71 DirDirector 2019-01-01 2023-10-25
53 Stobbe, Robert M 68 DirDirector 2005-06-01 2006-04-26
54 Toor, Surinder Singh 52 DirDirector 2005-06-01 2006-09-01
55 Waite, David Gerard M 65 DirDirector 2012-12-01 2017-04-01
56 Wilby, Robert Francis M 62 DirDirector 2010-10-11 2017-04-01
57 Wilson, Denise (1958-09) F 66 DirDirector 2005-02-07 2006-02-01
58 Wiseman, Alexander Simon M 67 DirDirector 2005-06-01 2009-09-02

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