LISTED OFFICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Armon-Jones, Christopher Hamilton M 75 DirDirector 1996-11-12 1997-08-06
2 Carter, Simon Geoffrey M 49 DirDirector 2015-05-26 2017-01-13
3 Dodd, Angus Alexander M 57 DirDirector 2016-06-27 2019-11-07
4 Dugdale, Edward Stratford M 65 DirDirector 1996-03-25 2002-10-07
5 Dwyer, Tonianne 62 DirDirector 2006-11-30 2010-04-16
6 Ellis, Nigel George M 85 DirDirector 1995-11-08 2007-09-04
7 Evans, John Bryan (1934-11) M 90 DirDirector 1994-05-31 1997-08-06
8 Gavaghan, David Nicholas M 65 DirDirector 2010-05-10 2012-02-16
9 Greenslade, Daniel Mark (1976-09) M 48 DirDirector 2015-03-31 2015-05-26
10 Hainsworth, Keith M 81 DirDirector 1994-01-31
11 Hainsworth, Margaret F 83 DirDirector 1992-09-25
12 Hamilton Stubber, James Robert M 70 DirDirector 2002-10-14 2006-02-17
13 James, Maxwell David Shaw M 57 DirDirector 2012-05-25 2016-06-27
14 Jenkins, Michael Ben M 52 DirDirector 2017-01-13 2020-12-31
15 Kirkpatrick, David Jeffrey M 83 DirDirector 1996-11-12 1997-08-06
16 Mitchell, Brian Jack M 89 DirDirector 1994-05-31 1997-08-06
17 Riley, Michael Edward (1960-09) M 64 DirDirector 2001-08-13 2002-07-31
18 Saunders, James Michael Edward M 58 DirDirector 2017-01-13 2021-04-27
19 Shattock, Nicholas Simon Keith M 65 DirDirector 1995-06-14 2011-03-24
20 Slavin, Philip Simon M 50 DirDirector 2020-02-13 2021-04-27
21 Stearn, Richard James M 56 DirDirector 2012-08-01 2015-03-31
22 Walls, Christopher John Barry M 76 DirDirector 1997-06-05
23 Worthington, Rebecca Jane F 53 DirDirector 2001-08-22 2012-10-31
24 Wyatt, Adrian Roger M 76 DirDirector 2012-05-25

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