SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Amato, Silvano 69 DirDirector 1999-03-02 2003-08-07
2 Ball, Ivan Phillip M 61 DirDirector 2000-10-01 2003-08-07
3 Briant, Nigel James (1971-01) M 53 DirDirector 2003-08-07 2006-11-09
4 Burnett Boothroyd, Simon Callum M 56 DirDirector 2003-08-07 2004-05-21
5 Clements, Janet (1945-11) F 79 DirDirector 2006-11-16 2013-06-21
6 Craigie, Kerryjane 56 DirDirector 2003-08-07 2004-03-25
7 Creton, Daniel M 44 DirDirector 2011-03-17 2013-04-25
8 de Wet, Nel 39 DirDirector 2019-05-01
9 Eve, Marc M 69 DirDirector 2003-08-07 2004-03-21
10 Hart, David Michael (1943-11) M 81 DirDirector 2004-05-20 2016-12-16
11 Hawkey, Peter M 73 DirDirector 1999-03-02 2003-08-07
12 Lee, Michael (1976-04) M 48 DirDirector 2009-06-01 2011-02-10
13 Martin, Stephen Paul (1955-02) M 69 DirDirector 2005-04-14 2006-08-30
14 Payne, Malcolm Stuart M 77 DirDirector 2012-09-27 2022-06-01
15 Reading, John Alexander M 72 DirDirector 2008-10-23 2012-08-14
DirDirector 2017-05-08
16 Suckling, Bradley M 42 DirDirector 2009-08-29 2015-07-21
17 Tems, Graham Edward M 81 DirDirector 2003-08-07 2003-11-22
18 Threadgold, Andrew Richard M 80 DirDirector 2003-08-07 2009-02-06
19 Wakely, Diane Elizabeth F 85 DirDirector 2004-05-20 2023-09-25
20 Whitley, Kathryn Elizabeth F 53 DirDirector 2005-10-21 2013-03-17
DirDirector 2017-05-08 2020-05-07
21 Zoina, David M 49 DirDirector 2017-05-08 2018-12-07

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