BOURNE GROUP LTD.

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Main board

Name Age
in
2024
Position From Until
1 Baveystock, Robert Harold M 91 DirDirector 1993-10-01 2000-03-17
2 Burke, Rex M 87 DirDirector 1997-07-01 2002-03-31
3 Butters, Karl James M 54 DirDirector 2016-11-01
4 Coles, Keith Neil M 67 DirDirector 1997-04-28 2007-11-02
5 Davis, Howard (1972-04) M 52 DirDirector 2005-06-24
6 Day, Nicholas John (1957-12) M 67 DirDirector 1991-11-22 1992-03-16
7 Drane, David Michael M 80 DirDirector 1997-04-28 2006-01-03
8 Ferguson, Alasdair Forbes M 105 DirDirector 1994-03-31
9 Fox, Frederick Roy M 88 DirDirector 1997-04-28 2000-12-29
10 Govier, Stephen Philip William M 58 DirDirector 2008-02-07
11 Graham, Curzon 53 DirDirector 2006-01-27 2007-11-02
12 Grant, Geoffrey (1960-07) M 64 DirDirector 2003-06-30 2005-01-07
13 Hatton, Nicholas Michael M 58 DirDirector 2016-11-01
14 Hayes, Nicholas Roy M 69 DirDirector 2014-06-01 2021-03-31
15 Jones, Michael John (1955-04) M 69 DirDirector 2001-07-27 2002-06-28
16 King, Roger Charles M 82 DirDirector 2007-01-31
17 Moss, Nigel John M 60 DirDirector 2005-04-04 2007-11-02
DirDirector 2019-10-21 2024-06-13
18 Nolson, William Norman Brook M 61 DirDirector 2005-06-24 2006-09-29
19 Pillinger, Alan Harold M 69 DirDirector 2000-03-17 2007-11-02
DirDirector 2014-06-01 2021-03-31
20 Sands, David Frederick M 76 DirDirector 2014-11-06
21 Spicer, Peter (1952-06) M 72 DirDirector 1998-03-12 2001-02-28
22 Williamson, Robert Algie M 93 DirDirector 1998-03-12
23 Wiscombe, Philip James M 76 DirDirector 1997-04-28 2003-10-24
24 Wood, Terence James (1949-07) M 75 DirDirector 2014-06-01 2015-03-27

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