V1 LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bolin, Bret Richard M 56 DirDirector 2015-06-24 2015-12-17
2 Bray, Heather F 74 DirDirector 1998-04-01 2007-02-28
3 Bray, James Anthony M 73 DirDirector 1998-04-01 2007-02-28
4 Dews, Stephen Eric M 49 DirDirector 2023-06-09
5 Firth, Barbara Ann F 72 DirDirector 2010-02-11 2015-03-31
6 Gibson, Paul David (1964-06) M 60 DirDirector 2007-02-28 2015-09-09
7 Hicks, Andrew William (1975-03) M 49 DirDirector 2015-12-17 2022-02-01
8 Kerr, Richard James M 50 DirDirector 2022-02-01 2023-02-10
9 McGain, Annmarie 65 DirDirector 2007-02-28
10 McGain, Derek James M 65 DirDirector 2007-02-28
11 Millward, Guy Leighton M 59 DirDirector 2014-01-31 2015-05-08
DirDirector 2015-05-08 2015-07-31
12 Murria, Vinodka 62 DirDirector 2010-02-11 2015-05-18
13 Thompson, Mark Harry M 68 DirDirector 2007-02-28 2011-02-14
14 Timothy, Fiona Maria F 62 DirDirector 2007-02-28 2010-02-10
15 Walsh, Simon David (1971-07) M 53 DirDirector 2023-06-09
16 Wilson, Gordon James M 64 DirDirector 2015-09-09 2023-07-05

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