XPE BRAEHEAD LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barber, Martin (1944-08) M 80 DirDirector 2003-03-08 2008-03-31
2 Beagley, Peter (1963-11) M 61 DirDirector 2012-12-24 2020-10-07
3 Bowyer, Katharine Ann F 55 DirDirector 2014-09-17 2016-09-30
4 Breeden, Martin Richard M 57 DirDirector 2018-09-04 2020-12-04
5 Cooke, Simon James (1959-11) M 65 DirDirector 2020-12-04 2022-06-15
6 Cooper, Peter Frank M 61 DirDirector 2023-04-14
7 Coral, Lynda Sharon F 63 DirDirector 2004-08-03 2005-02-21
8 Crosby, Sean (1988-03) M 36 DirDirector 2019-08-16 2020-04-15
9 Dixon, Andrew Philip Graham M 57 DirDirector 2023-04-14
10 Duggins, David Kenneth M 69 DirDirector 2020-11-25 2023-05-14
11 Fischel, David Andrew M 66 DirDirector 2013-07-24 2019-04-26
12 Flinn, Colin (1969-06) M 55 DirDirector 2018-09-04 2020-10-07
13 Ford, Kenneth Charles M 71 DirDirector 2003-03-08 2012-12-24
14 Gerbeau, Pierre Yves M 59 DirDirector 2004-07-06 2009-07-31
15 Gibbes, Barbara F 49 DirDirector 2017-01-16 2019-08-16
16 Grant, Kathryn Anne F 51 DirDirector 2013-10-04 2020-10-07
17 Heller, John Alexander M 58 DirDirector 2022-06-15
18 Kidia, Minakshi 46 DirDirector 2019-08-16 2020-04-15
19 Lewis-Pratt, Andrew M 66 DirDirector 2003-03-08 2007-06-29
20 Pereira, Trevor M 59 DirDirector 2018-09-04 2020-01-31
21 Pullen, Xavier M 73 DirDirector 2003-03-08 2012-12-24
22 Roberts, Edward Matthew Giles M 61 DirDirector 2013-07-24 2020-04-15
23 Round, Nick 62 DirDirector 2018-09-04 2020-04-15
24 Ryman, Rebecca Mary Sarah Elizabeth F 49 DirDirector 2018-09-04 2020-10-07
25 Staveley, Charles Andrew Rover M 61 DirDirector 2008-10-01 2009-05-28
26 Sunnucks, William D'Urban M 68 DirDirector 2003-03-08 2008-10-01
27 Weir, Peter (1965-06) M 59 DirDirector 2012-12-24 2014-09-17
28 Wilkinson, Julian Nicholas M 61 DirDirector 2013-01-09 2020-01-31

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