SEMPERIAN INVESTMENTS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Birch, Alan Edward M 54 DirDirector 2008-01-02 2008-01-02
DirDirector 2008-04-25 2024-09-30
2 Brown, Gary Nelson Robert Honeyman M 49 DirDirector 2022-10-20
3 Chapman, Gareth Lawrence M 58 DirDirector 2017-04-25 2018-03-29
4 Dalgleish, Bruce Warren M 57 DirDirector 2007-02-21 2012-03-31
5 Darnton, James M 59 DirDirector 2008-10-17 2011-03-07
6 Dove, Philip Charles M 50 DirDirector 2018-05-03 2019-10-31
7 Elliott, Christopher (1957-06) M 67 DirDirector 2005-09-26 2015-01-06
8 Jones, Darren (1973-02) M 51 DirDirector 2013-11-13 2017-03-27
9 Ledgard, Phillip Neil (1976-07) M 48 DirDirector 2011-03-07 2013-10-04
10 Little, Richard (1979-10) M 45 DirDirector 2022-10-20
11 Major, Sandra Margaret F 60 DirDirector 2005-09-26 2008-09-30
12 McCulloch, Paul M 59 DirDirector 2006-07-12 2006-12-18
13 McGeown, Steven (1985-05) M 39 DirDirector 2022-10-20
14 Nienaber, Gawie Murray M 67 DirDirector 2015-01-06 2019-10-31
15 Ravi Kumar, Balasingham 49 DirDirector 2010-03-01 2014-07-23
16 Rees, Robert Hugh Corrie M 63 DirDirector 2005-11-30 2006-07-12
17 Rhodes, Andrew Charles Mutch M 54 DirDirector 2012-03-31
18 Williams, Barry Simon M 54 DirDirector 2005-11-30 2007-08-14

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