HEPTAGON LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anson, Steven Leslie M 59 DirDirector 2021-08-23
2 Baker, David John (1945-12) M 79 DirDirector 1995-04-13 1996-05-16
3 Bates, Martin Jonathan M 71 DirDirector 1995-04-13 1997-06-02
4 Borkett, Michael Victor (1942-01) M 82 DirDirector 1995-04-13 1997-06-02
5 Broom, Keith M 61 DirDirector 1997-06-02 2001-12-31
6 Chambers, Paul Jonathan (1951-01) M 73 DirDirector 1996-08-15 1997-06-02
7 Clarke, William Fred M 69 DirDirector 1997-06-02 2002-05-01
8 Crawford, Donna (1967-04) F 57 DirDirector 2002-03-08 2004-03-05
9 Dudley, John Basil M 92 DirDirector 1995-04-13 1997-06-02
10 Foster, David Edward (1943-06) M 81 DirDirector 1997-06-02 2001-11-16
11 Glover, James Nicholas M 55 DirDirector 2021-08-23
12 Higginbottom, Philip (1974-05) M 50 DirDirector 2024-04-04
13 Houliston, David Shennan M 90 DirDirector 1995-04-13 1997-06-02
14 Howarth, Stephen (1947-01) M 77 DirDirector 1997-06-02 2001-11-30
15 Kerr, Douglas John (1953-06) M 71 DirDirector 2004-03-19 2007-09-26
16 Minett, Timothy William M 64 DirDirector 2002-07-12 2022-10-27
17 Moulton, Jonathan Paul M 74 DirDirector 1995-11-22 1997-06-02
18 Port, David Charles M 77 DirDirector 1995-04-13 1997-06-02
19 Stoyel, Rodney M 75 DirDirector 2002-03-08 2002-07-12
20 Sutton, Jason David M 42 DirDirector 2018-02-22
21 Wake, Darren (1967-11) M 57 DirDirector 2007-09-26 2018-09-28
22 Williams, Brian Arthur (1951-02) M 73 DirDirector 1997-06-02 2002-03-08
DirDirector 2004-03-05 2005-03-31
23 Wyles, Andrew Tobias Michael M 64 DirDirector 1995-11-22 1997-06-02

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