00929417 LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Beacock, Trevor William M 83 DirDirector 1995-03-21
2 Bebb, Richard David M 88 DirDirector 1994-06-01
3 Cale-Morgan, David Philip M 85 DirDirector 1994-08-26 1998-06-29
4 Cook, Leslie James M 90 DirDirector 1996-09-30
5 Cummings, Brian (1948-01) M 76 DirDirector 1996-06-19 2002-12-31
6 Edmonds, Maurice M 73 DirDirector 1995-07-31 1997-01-17
7 Ellis, Frank (1947-06-24) M 77 DirDirector 1995-02-28
8 Gagg, Jonathan Woodley M 76 DirDirector 1994-06-30 1997-01-17
9 Gamble, Kevin George Alfred M 77 DirDirector 1994-06-01 1995-11-14
10 Garner, Peter David M 79 DirDirector 2004-04-07 2005-03-31
11 Gillibrand, Dennis Charles M 76 DirDirector 2002-05-09
12 Graham, Peter Leonard M 74 DirDirector 1994-09-30
13 Hood, Terence Lascelles M 88 DirDirector 1995-01-01 1999-04-30
14 Kienbock, Martin M 82 DirDirector 1999-07-15 2001-11-01
15 Maddison, David (1942-02) M 82 DirDirector 1995-01-01 1997-01-16
16 Morrison, John (1956-03) M 68 DirDirector 2004-12-17
17 Owen, William Trevor M 80 DirDirector 1995-08-31 1998-03-25
18 Platt, Grahame Harcourt M 81 DirDirector 1994-12-05 1996-12-20
19 Ruthlein, Helmut 75 DirDirector 2002-05-13 2004-01-23
20 Triessman, Jonathan M 75 DirDirector 2005-03-31
21 Ward, Brian Geoffrey M 83 DirDirector 1994-06-30 1996-07-03
22 Weber, Johst 67 DirDirector 1995-09-05 1995-12-19
23 White, Terence John (1940-02) M 84 DirDirector 1992-08-01
24 Wright, Ian Andrew (1955-12) M 69 DirDirector 1997-04-21 2001-05-09
DirDirector 2004-01-23 2004-04-07

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