PLANESTATION GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Ambrose, Geoffrey James M 83 DirDirector 2004-01-05 2012-03-09
2 Bernays, Richard Oliver M 81 DirDirector 2002-11-26 2004-04-01
3 Bingham, Richard Keith M 62 DirDirector 2005-01-24 2010-12-15
4 Blackstone, Lance Roy (1946-05) M 78 DirDirector 1993-10-05 2002-07-03
5 Bruce, Andrew David (1963-09) M 61 DirDirector 1999-10-21 2000-03-23
6 Delves Broughton, Rona 85 DirDirector 2001-04-26 2004-06-21
7 Foster, Christopher Kenneth M 75 DirDirector 1993-10-05 2005-03-22
8 Godfrey, Nicholas Joseph M 66 DirDirector 2002-03-26 2005-03-23
9 Green, David Anthony (1943-08) M 81 DirDirector 2001-09-01 2002-03-26
10 Hayklan, Stephen Paul M 90 DirDirector 2000-11-02
11 Iny, Oliver Oliver M 78 DirDirector 1993-10-05 2004-08-17
12 Lansbury, Geoffrey M 73 DirDirector 2004-08-17
13 Lewellen, Paul Hald M 66 DirDirector 1992-01-01
14 Mackay, John Sebastian M 69 DirDirector 2003-01-29 2012-03-09
15 May, Martin Keith M 71 DirDirector 2004-03-17 2010-12-15
16 Silverton, Derek Norman M 94 DirDirector 1994-03-03
17 Syson, William Watson Cockburn M 94 DirDirector 1993-10-05 2002-08-08

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