THIRLSTONE PLC

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Main board

Name Age
in
2024
Position From Until
1 Banfield, Simon Philip M 60 DirDirector 2003-02-03 2004-07-30
2 Biddle, Matthew David M 55 DirDirector 2002-10-04 2003-02-03
3 Bilsland, Nicholas James Philip M 58 DirDirector 2001-08-23 2001-12-03
4 Burroughs, Sean Mark M 59 DirDirector 2001-12-12 2002-10-16
5 Cox, Damian Alexander M 56 DirDirector 2002-10-04 2003-02-03
6 Fairless, Simon Lovell M 57 DirDirector 2001-12-12 2002-10-04
7 Hodder, Julian Paul M 53 DirDirector 2003-02-03 2012-09-26
8 Hodges, Gary John M 63 DirDirector 2002-10-16 2012-12-31
9 Ireland, Keith Anthony (1967-07) M 57 DirDirector 2000-05-22 2003-02-03
10 Lewis, Roger St John Hulton M 77 DirDirector 2001-05-01 2007-07-31
11 Mansfield, Nicholas Luke M 60 DirDirector 1998-09-28 1999-06-09
12 Nevett, Edward Rex M 75 DirDirector 1996-01-02 2001-08-23
13 Perrins, Robert Charles Grenville M 59 DirDirector 1999-06-09 2001-04-30
DirDirector 2004-08-11
14 Peters, Andrew Nicholas M 56 DirDirector 2013-05-01 2014-01-30
15 Pidgley, Anthony William M 77 DirDirector 1998-08-11 2020-06-26
16 Pidgley, Tony Kelly 56 DirDirector 2001-04-30
17 Simpkin, Nicolas Guy M 55 DirDirector 2009-10-01 2015-09-23
18 Stearn, Richard James M 56 DirDirector 2015-04-13
19 Stewart, Gavin Vaughan M 65 DirDirector 2002-12-02 2003-02-03

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