VIDENDUM PLC

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Main board

Name Age
in
2024
Position From Until
1 Baggott, Malcolm Alexander William M 80 DirDirector 2000-04-28
2 Bell, David Charles Maurice M 78 DirDirector 1997-03-13 2007-05-29
3 Beresford-Wylie, Simon Piers M 66 DirDirector 2006-03-01 2013-12-01
4 Bird, Stephen Clive M 64 DirDirector 2009-04-14
5 Carnwath, Alison Jane F 71 DirDirector 1996-01-22 2004-12-30
6 Cotton, Richard John (1961-01) M 63 DirDirector 2008-11-03 2011-02-04
7 Cushing, Philip Edward M 74 DirDirector 2000-04-03 2001-07-22
8 Fairbairn, Carolyn Julie 范貝恩 F 64 DirDirector 2012-02-01 2015-10-31
9 Gladstone, Christopher Stewart M 93 DirDirector 1995-05-04
10 Green, Martin Jon M 56 DirDirector 2017-01-04 2022-12-13
11 Green, Richard Alan (1950-02) M 74 DirDirector 2002-05-13
12 Harper, John Michael M 79 DirDirector 2004-06-14 2012-06-01
13 Harris, Stephen Clive M 66 DirDirector 2023-11-09
14 Hayes, Paul Andrew M 58 DirDirector 2011-06-13 2017-04-28
15 Hewgill, Alastair M 70 DirDirector 2002-05-14 2009-05-19
16 Hughes, John Llewellyn Mostyn M 73 DirDirector 2011-03-11 2013-06-30
17 Humphrey, Christopher John (1957-03) M 67 DirDirector 2013-12-01 2022-12-14
18 Kearney-Croft, Katharina Helen Marie F 50 DirDirector 2017-02-24 2019-09-13
19 Manfrotto, Tranquillino 88 DirDirector 2001-08-08
20 McDonough, John (1951-11) M 73 DirDirector 2012-03-15 2019-05-21
21 McHoul, Ian Philip M 64 DirDirector 2019-02-25 2024-06-19
22 Medcalf, David John M 80 DirDirector 1997-03-12
23 Moore, Nigel Sandford Johnson M 80 DirDirector 2004-03-01 2015-05-12
24 Oldroyd, Christopher Graham M 63 DirDirector 2023-10-12
25 Penny, Duncan John M 61 DirDirector 2018-09-01 2022-05-17
26 Persson, Anna Vikstrom F 54 DirDirector 2023-05-01
27 Potter, John William (1943-05) M 81 DirDirector 1999-02-01 2006-05-24
28 Poulson, Howard M 81 DirDirector 1992-07-16 1999-04-28
29 Rhys Williams, Gareth Arthur Ludovic Emrys M 63 DirDirector 2001-11-23 2008-10-29
30 Richter, Maria Del Carmen F 70 DirDirector 2007-02-28 2013-05-15
31 Rienecker, Lorraine Ann F 61 DirDirector 2013-12-01 2018-09-01
32 Rigamonti, Andrea Emilio 56 DirDirector 2022-12-13
33 Rollins, Mark M 62 DirDirector 2013-10-02 2018-04-02
34 Schraner, Erika (1967-12) F 57 DirDirector 2022-05-01 2024-06-19
35 Soto Martin, Esther F 49 DirDirector 2022-11-24 2024-06-19
36 Stacey, Michael Albert M 85 DirDirector 1999-02-01 2002-10-25
37 Thomson, Caroline Agnes Morgan F 70 DirDirector 2015-11-01
38 Tyson, John Richard M 54 DirDirector 2018-04-02
39 Vinten, William Patrick M 104 DirDirector 1992-09-02
40 Williams, Polly Ann F 59 DirDirector 2024-07-01
41 Wood, John Humphrey Askey M 92 DirDirector 1991-04-05 1999-04-28
42 Wyatt, Alan Will M 82 DirDirector 2002-06-10 2011-05-19

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