BRITANNIA GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barker, James Alan M 74 DirDirector 1993-07-08 2000-04-13
2 Bishop, Michael John (1946-01) M 78 DirDirector 2008-12-24
3 Carpenter, David Ronald M 92 DirDirector 1992-11-27
4 Ellis, Graham Martin M 73 DirDirector 2013-07-01 2017-06-30
5 Feast, Roger M 72 DirDirector 2000-04-10 2003-10-03
6 Gyllenhammar, Peter Jan Patrik Valentin M 71 DirDirector 1996-08-08 1999-05-18
7 Halfpenny, Paul (1965-07) M 59 DirDirector 2008-12-01 2009-02-02
8 Hester, Geoffrey Kenneth M 79 DirDirector 1993-04-20 1996-05-16
9 Liebenberg, Andries Petrus 57 DirDirector 2017-06-30
10 McArthur, Alexander Nigel M 78 DirDirector 2000-04-10 2005-09-22
11 Nelmes Crocker, Michael M 87 DirDirector 2000-04-20
12 Powell, Christopher Charles M 78 DirDirector 2000-04-13
13 Rickards, Irwin John M 88 DirDirector 2000-04-13
14 Samuel, John William Young Strachan M 68 DirDirector 2009-02-02 2017-06-30
15 Scott, Paul (1964-08) M 60 DirDirector 2017-06-30
16 Sellars, Paul (1954-02) M 70 DirDirector 2000-04-10 2002-09-02
17 Sugrue, James Michael M 89 DirDirector 2000-04-13

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