SURFACE TRANSFORMS PLC

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Main board

Name Age
in
2024
Position From Until
1 Baker, Kenneth Michael M 90 DirDirector 2006-09-05 2012-01-31
2 Bundred, David George M 76 DirDirector 2011-08-05 2024-09-16
3 Clark, David Thomas (1939-10) M 85 DirDirector 1999-05-19 2011-10-14
4 Cleminson, Ian Philip M 59 DirDirector 2022-05-01
5 Cunningham, Michael (1971-03) M 53 DirDirector 2018-09-10 2023-05-31
6 Dsilva, Kevin Alphonso M 74 DirDirector 2003-03-27 2021-04-12
7 Faria, Julio Joseph M 74 DirDirector 1999-05-19 2008-12-03
8 Gledhill, Richard Douglas M 71 DirDirector 2009-09-30 2022-10-31
9 Gould, Geoffrey (1946-06) M 78 DirDirector 2002-07-16 2011-10-14
10 Holland, Peter John (1946-10) M 78 DirDirector 2003-04-17 2005-12-13
11 Johnson, Kevin (1972-06) M 52 DirDirector 2005-01-12
12 Levis, David Edward M 60 DirDirector 2000-08-01 2003-08-29
13 Maddock, Isabelle Marguerite F 56 DirDirector 2023-09-04
14 Steel, Margaret Lilian F 96 DirDirector 1999-05-19 2000-10-11
15 Taylor, Matthew (1960-04) M 64 DirDirector 2021-03-01
16 Taylor, Matthew Gordon Robert M 64 DirDirector 2021-03-01
17 Whitney, Derek Martin M 74 DirDirector 2000-09-01 2003-10-14
18 Williams, David (1946-04) M 78 DirDirector 2001-01-02 2003-03-27
19 Woodhouse, Julia F 66 DirDirector 2021-03-01

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