BIBBY HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barnes, Arthur Rennie M 79 DirDirector 1993-08-16
2 Bibby, Michael James M 61 DirDirector 2010-10-01
3 Connell, John William M 91 DirDirector 1997-12-31
4 Crook, Ian Kenneth M 54 DirDirector 2018-01-01 2020-01-31
5 Gilman, Nicholas Charles M 57 DirDirector 2023-11-06
6 Golding, Sean Thomas M 52 DirDirector 2006-01-01 2017-11-07
7 Goody, Andrew John M 58 DirDirector 2007-04-01 2021-04-02
DirDirector 2022-06-01 2023-11-01
8 Green, Cyril Joseph M 75 DirDirector 2004-06-17 2010-10-01
9 Harding, John Edward M 85 DirDirector 2000-02-17 2003-01-20
10 Haymer, Jonathan M 65 DirDirector 1994-01-17 2016-09-30
11 Hogarth, John Stewart Whewell M 80 DirDirector 2006-01-06
12 Kitchen, Simon Jeremy M 66 DirDirector 2003-06-09 2008-01-01
13 Lewis, Jonathan Gareth M 51 DirDirector 2019-09-01
14 Lyons, Mark Joseph M 62 DirDirector 2016-10-26 2019-09-01
15 Malloy, Craig (1970-06) M 54 DirDirector 2023-09-06 2024-09-06
16 Malpass, Nigel Howard M 78 DirDirector 2000-02-17 2002-12-31
17 Osborne, Jonathan (1969-11) M 55 DirDirector 2001-12-01 2010-10-01
18 Palmer, Andrew James (1948-09) M 76 DirDirector 1997-01-01 1999-04-16
19 Potter, Steven (1968-09) M 56 DirDirector 2010-04-26 2010-10-01
20 Preece, Mark Alfred M 66 DirDirector 2003-02-24 2004-01-31
21 Sheehan, Timothy William M 64 DirDirector 2003-08-11 2005-02-04
22 Sherrard, Simon Patrick M 77 DirDirector 1999-12-31
23 Sterrett, David John M 83 DirDirector 1993-02-16
24 Venables, Simon Peter M 46 DirDirector 2016-10-26 2017-12-31
25 Vickers, Peter Guy Walton M 80 DirDirector 2000-02-17 2007-12-31
26 Woodcock, Howard Dennis M 59 DirDirector 2003-06-09 2008-01-01
27 Worden, Susan (1967-05) F 57 DirDirector 2021-04-02 2022-05-27

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