01285055 LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abrahams, Mark Simon M 69 DirDirector 1997-07-01 2002-09-30
2 Baber, Ralph Peter M 67 DirDirector 2006-06-15 2006-11-30
3 Bannister, Stephen John M 64 DirDirector 2000-05-19 2006-06-29
4 Boddy, David Eric M 65 DirDirector 1995-09-07
5 Cooper, Brian (1936-01) M 88 DirDirector 1998-02-09 2001-07-02
6 Corke, Philip (1952-06) M 72 DirDirector 2003-06-24 2009-08-12
7 Darby, Barbara Joan (1930-06) F 94 DirDirector 1995-06-21
8 Darby, Michael John (1942-11) M 82 DirDirector 1999-01-26
9 Davenport, Kathryn Anne F 55 DirDirector 2009-06-25 2009-08-03
10 Edwards, Adrian Stewart M 65 DirDirector 2008-06-06 2009-08-19
11 Gyllenhammar, Peter Jan Patrik Valentin M 71 DirDirector 2001-07-02 2003-04-25
12 Gyllenhammer, Peter Jan Patrik Valentin M 71 DirDirector 2009-06-25 2009-08-19
13 Hardy, Howard (1936-10) M 88 DirDirector 1997-05-06
14 Hart, Frederick Harry M 84 DirDirector 1997-01-01 2000-03-31
15 Haswell, Steven Hedley M 65 DirDirector 1991-12-05 1993-05-28
16 Hayes, Michael Hugh M 73 DirDirector 1999-04-26 2003-05-06
17 Holmstrom, Jan Gustaf Lennart M 71 DirDirector 2007-11-27 2007-12-21
18 Hopcroft, Martin Peter M 64 DirDirector 1998-09-21 2000-05-18
19 Knight, Patrick Stephen Provis M 77 DirDirector 2001-07-02 2003-04-25
20 Langton, Paul (1960-10) M 64 DirDirector 1992-02-28
21 Maher, Michael (1947-02) M 77 DirDirector 2003-04-25 2003-06-13
22 Mills, Christopher Harwood Bernard M 72 DirDirector 2003-04-25 2007-10-01
DirDirector 2007-11-27
23 Papadopoulos, James M 37 DirDirector 2009-06-25 2009-08-03
24 Queen, Roger Charles M 60 DirDirector 1996-03-13 1998-09-04
25 Short, Philip Christopher M 77 DirDirector 1992-04-06
26 Simpson, Christopher Michael (1955-10) M 69 DirDirector 1992-04-06 1999-06-17
27 Woodhead, Ian (1951-03) M 73 DirDirector 2003-04-25 2003-06-13
28 Young, John Robert Chester M 87 DirDirector 1996-01-01 1997-07-16

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