LONDON & NEWCASTLE CAPITAL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Peter John (1973-06) M 51 DirDirector 2014-01-01 2015-02-24
2 Barnett, David Melvyn M 58 DirDirector 2006-05-08
3 Barnett, Timothy Edward M 53 DirDirector 2010-03-29 2011-01-31
4 Berg, Simon Mark M 58 DirDirector 2006-05-08 2009-05-08
5 Burrow, Robert Philip M 73 DirDirector 2007-06-04 2015-10-26
6 Frankham, Vivienne (1974-01) F 50 DirDirector 2010-03-29 2012-08-30
7 Gateley, Donald Kenneth M 59 DirDirector 2006-06-19 2010-03-26
8 Henriksen, Troels 60 DirDirector 2007-01-20 2009-03-24
9 Hepburn, Alastair John Harley M 55 DirDirector 2008-01-15 2010-03-26
10 McFadzean, Duncan Alistair Henry M 49 DirDirector 2006-09-21 2008-01-15
11 Meggeson, Julian David M 60 DirDirector 2006-06-19 2006-09-21
12 Phillips, Christopher Robin Leslie M 74 DirDirector 2010-03-29 2023-11-24
13 Schuett, Baerbel 58 DirDirector 2010-03-29 2020-05-31
14 Shindler, James Michael M 45 DirDirector 2010-03-29 2023-03-20
15 Soning, Robert Daniel (1968-10) M 56 DirDirector 2007-01-20
16 Vijaishankar, Kandasamy 56 DirDirector 2015-05-09 2021-04-25
17 Wolfryd, Oliver M 48 DirDirector 2010-03-29 2012-12-31

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