BARBON HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Boyle, John (1958-05) M 66 DirDirector 2010-11-10 2011-12-13
2 Brown, Ryan Christopher M 51 DirDirector 2020-12-01
3 Ellen, Simon Tudor M 75 DirDirector 2014-02-01 2015-06-24
4 Graham, Peter John (1962-05) M 62 DirDirector 2015-11-25 2016-12-31
5 Halstead, Andrew John M 63 DirDirector 2019-11-04
6 Jenkinson, Andrew Timothy M 71 DirDirector 2010-11-10 2011-04-07
7 McCaig, Malcom Graham M 69 DirDirector 2010-11-10 2014-02-01
8 McManus, Brendan James M 65 DirDirector 2015-11-25 2019-11-14
DirDirector 2020-12-01 2024-06-21
9 Oliver, David Martin M 60 DirDirector 2010-11-10 2012-06-15
10 Pietruska, Alexander Michael M 65 DirDirector 2015-11-25 2024-04-01
11 Ramsey, Michael Francis M 64 DirDirector 2012-06-15 2013-06-01
12 Redburn, Timothy John (1953-09) M 71 DirDirector 2010-11-10 2012-07-31
13 Screeton, Philip M 57 DirDirector 2013-12-09 2020-12-01
14 Sharp, Nicholas Charles (1961-08) M 63 DirDirector 2010-11-10 2012-09-06
15 Smith, James Robert Drummond M 64 DirDirector 2010-11-10 2013-10-01
16 Sutherland, Ian Ronald (1970-03) M 54 DirDirector 2011-10-01 2013-11-04
17 Totty, Martin Richard M 68 DirDirector 2013-11-04 2020-12-01
18 Witherspoon, Mark Stephen M 65 DirDirector 2017-03-01 2019-08-31
19 Withington, Kevin Michael M 52 DirDirector 2013-06-01 2013-12-09
20 Woods, David Ernest M 77 DirDirector 2012-09-18 2015-06-24

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