PANDOX BELFAST LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Adams, Phillip Arthur Leonard M 73 DirDirector 1993-11-19 1999-06-29
2 Adriaanse, Wenda 53 DirDirector 2023-07-19
3 Allali, Larbi 80 DirDirector 2001-04-02 2004-03-30
4 Beasley, Stuart M 53 DirDirector 2014-06-16 2016-10-11
5 Boyd, Francis Edward M 70 DirDirector 2002-06-27 2010-02-26
6 Bradley, Adrian (1963-09) M 61 DirDirector 2008-12-04 2009-02-01
7 Broughton, Sarah (1976-08) F 48 DirDirector 2018-02-22 2020-11-18
8 Byrne, Philip Patrick M 67 DirDirector 1998-12-08 2001-12-31
9 Chadwick, Nicholas Mark (1981-11) M 43 DirDirector 2018-02-22 2023-07-19
10 Close, Steven (1969-06) M 55 DirDirector 1999-09-06 2010-04-08
11 Creighton, David Andrew (1961-06) M 63 DirDirector 2009-01-01 2010-02-26
12 Dell'orto, Sean Michael M 50 DirDirector 2016-10-11 2018-02-22
13 Elliott, Stephen Edward (1946-04) M 78 DirDirector 1999-09-06 2001-04-02
14 Friedman, Howard M 69 DirDirector 2005-07-01 2007-01-10
15 George, Robert (1900-04) M 124 DirDirector 2000-04-27 2001-04-02
16 Gilligan, Barry Christopher M 72 DirDirector 1993-11-19 2001-12-31
17 Gosling, Peter Charles M 70 DirDirector 1993-11-19 2000-04-27
18 Harris, Anthony Richard (1955-04) M 69 DirDirector 1999-06-26 2000-07-25
19 Hearn, Grant David M 66 DirDirector 2000-07-25 2003-01-31
20 Hughes, Andrew Lawrence M 57 DirDirector 2009-02-01 2010-12-31
21 Jagersbacher, Rudi 72 DirDirector 1993-11-19 1999-09-06
22 Kenny, Timothy (1962-02) M 62 DirDirector 2001-12-31 2002-06-27
23 Lifschitz, Oded 82 DirDirector 2012-09-17 2016-10-11
24 Lindblom, Anneli Elisabet 57 DirDirector 2023-07-19
25 McCracken, John David (1945-02) M 79 DirDirector 1993-11-19 2005-06-23
26 Morey, Thomas Charles M 53 DirDirector 2018-01-31 2018-02-22
27 Muhle, Dagmar 66 DirDirector 1998-12-31 2000-12-07
28 Mullan, Matthew Terence M 58 DirDirector 2000-12-07 2002-10-09
29 Neumann, Wolfgang M 62 DirDirector 2003-01-31 2005-07-01
30 Percival, James Owen M 56 DirDirector 2011-07-01 2016-10-11
31 Philip, John Crosbie M 69 DirDirector 2005-03-11 2011-07-29
32 Rabin, Elizabeth Jane F 54 DirDirector 2010-03-01 2014-06-16
33 Reddie, William James (1952-05) M 72 DirDirector 2001-04-02 2008-12-04
34 Reid, Nicholas Emlyn Peter M 60 DirDirector 2008-09-01 2010-02-26
35 Robinson, Justin Bruce M 46 DirDirector 2008-12-04 2010-05-24
36 Rogers, John (1967-01) M 57 DirDirector 2011-07-29 2012-09-16
37 Smyth, Noel (1951-12) M 73 DirDirector 2001-12-31 2002-06-27
38 Stapleton, Patrick John M 63 DirDirector 2002-10-09 2008-12-04
39 Taljaard, Desmond Louis Mildmay M 63 DirDirector 1993-11-19 2001-04-02
40 Tolley, Thomas Mark M 46 DirDirector 2018-02-22 2023-07-19
41 Torner, Soren Jonas 53 DirDirector 2023-07-19
42 Vicent, Simon Robert M 61 DirDirector 2007-01-10 2016-10-11
43 Walker, Mark William Garrett M 59 DirDirector 2008-12-04 2016-10-11
44 Watters, David Samuel M 68 DirDirector 2002-06-27 2008-12-31
45 Way, Mark Jonathan M 53 DirDirector 2010-03-01 2014-08-29
46 Williams, Bobby Lee 40 DirDirector 2023-07-19

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