OPENWORK HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Avery, Kate (1960-01) F 64 DirDirector 2009-04-18 2013-12-31
2 Baker, Clive Darren M 59 DirDirector 2016-03-23 2017-11-08
3 Baldwin, Keith Reginald M 76 DirDirector 1999-06-24 2003-08-31
4 Bartholomew, Stephen (1977-05) M 47 DirDirector 2023-02-27
5 Bennison, Sara Philippa F 57 DirDirector 2023-12-19
6 Beswick, Andrew Richard M 55 DirDirector 2020-02-25 2021-04-14
7 Brunt, Simon Rogerson M 64 DirDirector 2005-04-05 2011-09-30
8 Buchanan, Ian (1964-07) M 60 DirDirector 2017-05-08 2020-07-31
9 Buckingham, Stuart M 58 DirDirector 2016-06-18 2017-03-24
10 Buess, Thomas M 67 DirDirector 2008-04-03 2008-07-29
11 Carby, Keith Arthur M 78 DirDirector 2007-10-15 2009-07-09
12 Chidwick, Kevin David M 61 DirDirector 2018-05-29 2020-02-01
13 Clee, Stuart John (1963-10) M 61 DirDirector 2016-05-20 2018-04-09
14 Clifford, Simon John M 54 DirDirector 2011-09-30 2014-12-05
15 Crawford-Ingle, Angela Doreen F 72 DirDirector 2018-03-08 2021-09-07
16 Crocker, Duncan (1958-05) M 66 DirDirector 2020-04-20
17 Dalzell, Paul Irvine (1959-10) M 65 DirDirector 2016-12-01 2020-07-03
18 Davis, Martin Michael Arthur M 62 DirDirector 2006-08-10 2011-06-15
19 Dodson, Stuart John (1975-09) M 49 DirDirector 2021-04-14 2021-10-01
20 Duckworth, Mark (1971-10) M 53 DirDirector 2015-12-23 2020-02-28
21 Ed, Lynne Janice F 69 DirDirector 2020-08-21 2023-03-31
22 Feinstein, Martin Douglas M 76 DirDirector 2005-04-05 2006-03-31
23 Ferns, Michael Andrew M 60 DirDirector 2003-07-29 2005-04-05
DirDirector 2007-03-29 2010-01-25
24 Gray, Cliff Stanley M 64 DirDirector 2022-11-01
25 Greco, Mario (1959-06) M 65 DirDirector 2008-07-29 2009-06-26
26 Grim, Anne Marie F 63 DirDirector 2020-08-10 2023-03-31
27 Hayes, Nicholas Ronald Bennett M 64 DirDirector 2021-10-01 2023-02-28
28 Higginson, George (1963-10) M 61 DirDirector 2003-07-29 2005-04-05
29 Hotson, Grant Thomas M 53 DirDirector 2023-02-20 2024-09-13
30 Houghton, Richard David M 59 DirDirector 2020-07-10
31 Howell, Philip Luard M 69 DirDirector 2020-03-09
32 Kessler, Joseph W M 62 DirDirector 2009-07-28 2014-05-05
33 Leaman, Stephen James M 77 DirDirector 2005-04-05 2007-10-15
34 Lovett, Ian Nicholas M 80 DirDirector 2005-05-24 2009-10-05
35 Lubek, Richard Anthony M 66 DirDirector 2009-10-05 2016-12-01
36 Lynch, Philip Francis M 79 DirDirector 2005-05-24 2007-07-01
37 McIntyre, Mary-Anne F 63 DirDirector 2011-06-29 2015-03-17
38 McKeever, Dermot John M 65 DirDirector 1999-06-24 2003-05-31
39 Murison, Rosanne Mary F 64 DirDirector 2020-08-10
40 Nagel, Marcus M 59 DirDirector 2008-11-24 2012-02-27
DirDirector 2014-07-30 2016-05-19
41 Pain, Jonathan Charles M 67 DirDirector 2007-07-01 2008-08-31
42 Phillips, Graham Peter Nelson M 67 DirDirector 2023-04-01
43 Robertson, William John (1953-10) M 71 DirDirector 2014-07-31 2016-03-23
44 Rodrigues, Christopher John M 75 DirDirector 2014-01-01 2020-05-21
45 Seviour, David Alan M 88 DirDirector 1999-06-24 2003-08-29
46 Smart, Andrew John (1959-01) M 65 DirDirector 2017-10-31 2022-12-31
47 Stephen, Thomas Mark M 67 DirDirector 2021-09-07
48 Van de Geijn, Paulus M 78 DirDirector 2005-04-05 2008-07-29
49 Williams, Gary John Stephen M 52 DirDirector 2012-02-27 2014-07-31
50 Wilmot, Andrew John (1965-06) M 59 DirDirector 2020-07-03 2022-11-01
DirDirector 2023-07-20
51 Worthy, Judith F 59 DirDirector 2017-09-12 2018-01-12
52 Worthy, Judith Margaret Ann F 59 DirDirector 2015-03-16 2016-06-17

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