SPICERHAART GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bagiotti, Giovanni Mario M 65 DirDirector 2001-02-20 2002-07-02
2 Benn, Andrew Robert M 55 DirDirector 2013-07-01 2018-08-31
3 Broek, Debra Kay F 63 DirDirector 2002-07-01 2003-10-08
4 Budd, Gerald Victor Albert M 75 DirDirector 2001-02-19 2002-09-01
5 Dooley, Matthew James (1958-03) M 66 DirDirector 2003-08-26 2006-04-26
6 Duffy, Christopher William M 67 DirDirector 2000-10-02 2000-12-18
7 Finan, John Charles M 86 DirDirector 2001-02-20 2001-12-12
8 Hurdle, Mark M 58 DirDirector 2018-06-12
9 Jervis, Russell M 55 DirDirector 2009-01-27 2020-03-21
10 Lamb, Steven Richard M 54 DirDirector 2021-01-01
11 Lark, Antony Tobias M 52 DirDirector 2020-12-01
12 McLoughlin, Samantha Kathleen F 53 DirDirector 2023-07-01
13 Melvin, Clifton Adrian M 70 DirDirector 2002-01-17 2003-07-10
14 Page, David William (1957-08) M 67 DirDirector 2000-10-02 2000-12-18
15 Phillips, John Matthew (1963-11) M 61 DirDirector 2018-06-12
16 Pollington, Lucian Frank Erich M 63 DirDirector 2001-02-19 2002-09-01
DirDirector 2008-02-20 2018-05-25
17 Rouiller, Anne Claude 61 DirDirector 2002-05-07 2003-09-05
18 Sami, Peter M 66 DirDirector 2001-02-20 2002-03-14
19 Smith, Paul Alick M 64 DirDirector 2000-12-18
20 Smith, Walter Alick M 87 DirDirector 2000-12-18 2007-09-30
21 Spence, John Andrew M 73 DirDirector 2010-10-01 2023-06-30
22 Wardley, Timothy Owen M 61 DirDirector 2022-07-01

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