UTILYX HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Biggart, Helen Maria Protopapas F 57 DirDirector 2009-01-14 2011-07-31
2 Blumberger, Richard John M 49 DirDirector 2017-11-30 2019-01-18
3 Bowden, Christopher Spencer M 58 DirDirector 2004-03-09 2012-08-06
4 Bradley, Scott John M 55 DirDirector 2005-02-17 2006-04-27
5 Butlin, Joanna Louise (1968-08) F 56 DirDirector 2012-09-13 2015-10-31
6 Clarke, James Ian M 49 DirDirector 2012-01-09 2013-04-16
DirDirector 2015-11-04 2017-01-27
7 Dickinson, Peter John Goddard M 62 DirDirector 2017-11-30 2024-07-23
8 Glyn, Malcolm Adam M 62 DirDirector 2011-07-07 2011-11-11
9 Herve, Francis Paul Henri Pie M 71 DirDirector 2007-03-01 2012-01-09
10 Holland, Philip Jeffery M 59 DirDirector 2017-01-27 2017-05-01
11 Holt, Martin John M 59 DirDirector 2012-01-09 2012-09-30
12 Ibbetson, Peter Richard M 68 DirDirector 2005-02-17 2012-01-09
13 Idle, Matthew M 56 DirDirector 2019-01-18 2020-01-29
14 Irvine, Ian Robert M 52 DirDirector 2013-08-27 2014-04-02
15 Kirkpatrick, Simon Charles (1978-04) M 46 DirDirector 2020-01-30 2021-08-27
16 Mosley, Peter Frederick M 63 DirDirector 2015-11-04 2017-01-27
17 Peacock, Matthew Robert M 54 DirDirector 2021-08-26 2024-07-23
18 Rand, Philip Graeme M 72 DirDirector 2004-03-09 2004-11-02
19 Rose, Sally Ann (1973-10) F 51 DirDirector 2017-01-27 2018-11-09
20 Rushing, Paolo Alex 60 DirDirector 2005-02-17 2012-01-09
21 Scott, Jonathan Paul (1961-12) M 63 DirDirector 2006-03-30 2008-04-06
22 Sheridan, John Spencer M 51 DirDirector 2017-01-27 2017-10-06
23 Shrager, Andrew Henry M 79 DirDirector 2004-03-09 2012-01-09
24 Stirland, Patrick Walter M 59 DirDirector 2014-12-16 2015-12-31
25 Stokes, Justin Samuel M 50 DirDirector 2006-03-30 2013-04-16
26 Wall, Robert James (1978-06) M 46 DirDirector 2012-09-13 2013-08-27

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