THE RETHINK GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bennett, Michael John (1966-06) M 58 DirDirector 2005-05-10 2014-04-17
2 Blair, Iain Philip M 51 DirDirector 2005-03-10 2014-04-17
3 Botha, Philip Rudolph (1970-07) M 54 DirDirector 2019-10-01 2022-05-20
4 Brosnan, Fergal 60 DirDirector 2011-06-17 2014-04-17
5 Butterfield, Jonathan Russell M 58 DirDirector 2005-03-10 2013-01-16
6 Chubb, David Christian Clark (1963-01-26) M 61 DirDirector 2022-01-25
7 Church, Simon Jonathan Ainslie M 67 DirDirector 2007-01-15 2012-01-02
8 Cockburn, Laura F 45 DirDirector 2020-01-28 2022-01-25
9 Crystal, Peter Maurice M 76 DirDirector 2012-03-20 2019-12-10
10 Czasznicki, George M 68 DirDirector 2008-07-28 2012-01-02
11 Dundon, Patrick Martin M 61 DirDirector 2005-07-26 2012-01-02
12 Felton, Benjamin Thomas M 43 DirDirector 2014-04-07 2019-10-01
13 Greenwood, Stephen (1962-11) M 62 DirDirector 2011-06-17 2014-04-17
14 Hirst, Keith Ronald M 81 DirDirector 2008-07-28 2012-02-06
15 Kirkham, John Anthony M 81 DirDirector 2012-03-20 2015-09-18
16 Lee, Mark (1971-09) M 53 DirDirector 2019-01-23 2022-05-20
17 Lord, Andrew (1968-05) M 56 DirDirector 2005-03-10 2014-04-17
DirDirector 2016-01-01 2018-06-27
18 Martin, Richard (1947-02) M 77 DirDirector 2015-09-18 2017-02-01
19 Mohammed, Farooq (1980-10) M 44 DirDirector 2017-02-01 2021-07-12
20 O'Callaghan, Robert M 51 DirDirector 2007-03-12 2014-04-17
DirDirector 2017-02-01 2019-03-04
21 Osullivan, John (1956-02) M 68 DirDirector 2005-03-10
22 Osullivan, John Eugene M 68 DirDirector 2005-03-10 2022-05-20
23 Paxton, Graeme M 47 DirDirector 2017-02-01 2019-01-23
24 Sadiq, Yusuf Syed Mohammed M 83 DirDirector 2005-03-10 2013-07-31
25 Salvin, Stephen Paul M 55 DirDirector 2007-07-01 2013-11-08
26 Vinson, Jane Elizabeth F 53 DirDirector 2017-06-20 2020-01-28
DirDirector 2021-07-26 2021-08-26
27 Wilson, Joseph Patrick (1983-01) M 41 DirDirector 2015-04-10 2017-06-20
28 Wright, Stephen Dennis M 68 DirDirector 2012-03-26 2016-06-30
29 Zafar, John M 62 DirDirector 2017-03-01

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