VOYAGE 1 LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Berry, Philip Thomas M 72 DirDirector 2001-09-06
2 Brock, Julian Richard Christopher M 58 DirDirector 2001-09-06 2002-07-05
3 Cannon, Andrew John (1969-08) M 55 DirDirector 2015-08-25 2024-03-07
4 Davey, Jayne Belinda F 51 DirDirector 2019-07-18
5 Harris, Nigel Robert (1948-11) M 76 DirDirector 2001-11-19 2006-04-03
6 Haspel, Peter M 54 DirDirector 2024-05-21
7 Haspel, Peter William M 54 DirDirector 2024-05-21
8 McFadden, Walker Lain 39 DirDirector 2023-11-10
9 McKendrick, James Bruce M 62 DirDirector 2010-09-06 2013-08-06
10 McKessar, Michael John M 46 DirDirector 2024-06-25
11 Milestone, Neill Frederick M 76 DirDirector 2001-09-06
12 Moreton, Nigel Keef M 64 DirDirector 2002-07-01 2011-03-02
13 Parker, Shaun (1961-02) 63 DirDirector 2019-01-10 2024-05-21
14 Quinn, Douglas John (1955-09) M 69 DirDirector 2001-11-08 2010-11-30
15 Roberts, Kevin Wei M 55 DirDirector 2013-08-06 2015-01-09
16 Sealey, Philip Andre M 74 DirDirector 2015-01-09 2019-01-10
17 Smith, Andrew Colwyn M 77 DirDirector 2001-09-06 2002-02-08
18 Winning, Andrew (1965-01) M 59 DirDirector 2011-02-28 2017-11-09

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