EXPLORE CAPITAL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baker, Rowan Clare 51 DirDirector 2020-12-18
2 Butler, Andrew John (1957-01) M 67 DirDirector 2007-06-04 2008-03-05
3 Collins, Paul Cornelius M 65 DirDirector 2014-03-14 2014-08-07
4 Curliss, James M 60 DirDirector 2006-05-02 2008-03-05
5 Dalton, Thomas Gerard M 69 DirDirector 2006-03-01 2008-03-05
6 Dempsey, Bernard Anthony (1949-05) M 75 DirDirector 2005-01-25 2011-09-01
7 Edmondson, James Fairweather M 76 DirDirector 2019-12-20
8 Ferguson, Iain Donald M 69 DirDirector 2006-05-02 2010-03-22
9 Healey, Paul Ernest (1949-06) M 75 DirDirector 2005-01-25 2005-04-11
DirDirector 2006-03-01 2008-03-05
10 Johnson, Dennis Arthur M 76 DirDirector 2005-03-29 2009-03-09
11 McDonald, Craig Euan M 63 DirDirector 2007-05-01 2007-11-13
12 McIntyre, Alexander Stewart M 68 DirDirector 2016-07-01 2020-12-18
13 McKenzie, Clive William Price M 71 DirDirector 2007-01-26 2008-03-05
14 O'Rourke, Bernadette F 64 DirDirector 2006-05-02 2008-03-05
15 O'Rourke, Hugh Desmond M 75 DirDirector 2005-04-11 2006-05-02
16 O'Rourke, Raymond Gabriel M 77 DirDirector 2005-01-25 2014-03-14
17 Pickering, Karl M 66 DirDirector 2005-01-25 2005-04-11
DirDirector 2006-03-01 2008-03-05
18 Pilkington, Richard Michael M 57 DirDirector 2006-03-01 2008-03-05
19 Purves, Stuart Robert M 43 DirDirector 2015-05-27 2016-07-01
20 Richards, Ceri (1958-12) 66 DirDirector 2012-03-02 2017-05-31
21 Scenna, Lisa F 56 DirDirector 2009-09-28 2012-03-02
22 Spetch, John Gregory M 59 DirDirector 2005-01-25 2005-04-11
23 Stewart, Anna Marie (1964-05) F 60 DirDirector 2005-01-25 2005-04-11
DirDirector 2010-03-22 2013-04-24
24 Tabart, John Edward M 75 DirDirector 2007-09-17 2008-09-08
25 Tuckett, Callum Mitchell M 50 DirDirector 2013-04-24 2015-05-27

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