RPS US HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Atterbury, Karen Lorraine (1976-02) F 48 DirDirector 2022-05-09 2023-02-28
2 Brownlie, William (1953-06) M 71 DirDirector 2023-02-28 2023-05-16
3 Cottrell, Judith F 53 DirDirector 2020-04-30 2023-02-28
4 Cruthirds, Keith M 58 DirDirector 2013-11-22 2016-06-17
5 Dowen, Peter Burl M 75 DirDirector 2011-09-30
6 Fearn, Peter Charles M 71 DirDirector 2012-11-22 2020-01-31
7 Gillespie, Andrew James M 55 DirDirector 2023-02-28
8 Gormley, David Joseph M 61 DirDirector 2018-12-04 2022-02-04
9 Hearne, Alan Stephen M 72 DirDirector 2017-08-31
10 Kershaw, Michael Tartaglia M 72 DirDirector 1995-06-01
11 Matthys, Douglas Wade M 49 DirDirector 2020-02-03 2023-02-24
12 Parry, Graham David Richard M 79 DirDirector 2002-02-25
13 Potts, Simon John Shaw M 65 DirDirector 1994-07-23
14 Rigby, April F 63 DirDirector 1993-07-23 2000-11-01
15 Roberts, Karen Elizabeth (1960-04) F 64 DirDirector 2011-01-04
16 Rowe, Nicholas (1958-10) M 66 DirDirector 2017-09-01 2018-12-04
17 Seccombe, Jonathan Lawrence M 76 DirDirector 1993-07-23
18 Trew, Kenneth Peter M 75 DirDirector 2007-06-30
19 Troup, Andrew Richard Gordon M 67 DirDirector 2009-11-05
20 Williams, John Philip (1953-01) M 71 DirDirector 2013-11-22 2016-09-30
21 Wilson, Susan Rosemary F 75 DirDirector 1997-12-24
22 Young, Gary Richard (1960-01) M 64 DirDirector 2000-11-01 2020-04-30

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