FIELD BOXMORE BOURNE (HOLDINGS) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Mark Andrew (1964-08) M 60 DirDirector 1997-08-07 1999-03-10
2 Brown, Mark (1959-01) M 65 DirDirector 1993-06-24 1999-05-14
3 Darrington, Andrew (1977-11) M 47 DirDirector 2017-02-10 2021-05-26
4 Faller, Guy Nicholas Anthony M 66 DirDirector 2007-08-31 2011-03-28
5 Gilchrist, Keith M 76 DirDirector 1997-08-07 2005-12-22
6 Lucero, Justin Michael M 51 DirDirector 2022-03-23
7 Maxwell, Kevin (1975-12) M 49 DirDirector 2019-11-28 2021-11-03
8 Nickerson, Steven Billings M 60 DirDirector 2021-11-03
9 Pierce, Stephen Keith M 61 DirDirector 2007-08-31 2008-01-14
10 Priestley, Mark Richard M 60 DirDirector 2008-01-14 2019-11-28
11 Regniers, Yves Luc M 46 DirDirector 2011-03-28 2017-02-10
12 Rous, Percival John M 102 DirDirector 1993-06-24 1997-08-07
13 Rous, Peter Geoffrey M 72 DirDirector 1993-06-24 2001-03-28
14 Rylance, Neil (1956-11) M 68 DirDirector 2004-05-06 2007-08-31
15 Scully, Richard Andrew M 62 DirDirector 1999-03-11 2007-08-31
16 Sharkey II, David Hickey M 61 DirDirector 2021-05-26 2022-03-23
17 Tims, James Gerald M 76 DirDirector 1997-08-07 2004-03-31
18 Turner, Laurie 76 DirDirector 1997-08-07 2001-10-29
19 Wenham, Mark John M 59 DirDirector 2017-02-10 2021-05-26
20 Whitfield, Timothy David (1964-02) M 60 DirDirector 1997-08-07 2001-10-29
21 Wilkinson, Neil (1964-01) M 60 DirDirector 2019-11-28 2021-05-26

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