CWIGROUP LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Allan, William (1953-04) M 71 DirDirector 1997-10-15 1998-10-31
2 Ball, Simon Peter M 64 DirDirector 2008-11-11 2010-03-26
3 Barros, Leonard De M 76 DirDirector 2005-04-07 2005-10-14
4 Battersby, George William M 78 DirDirector 2007-04-17 2010-03-26
5 Bolton, Jonathan Mark (1966-07) M 58 DirDirector 1999-07-08 2003-07-18
6 Bracken, Charles Henry Rowland M 58 DirDirector 2016-05-16 2016-09-20
7 Bradberry, Belinda Holly Yvette F 49 DirDirector 2012-03-13 2015-06-17
8 Buckley, Bernard Patrick Joseph M 75 DirDirector 2007-12-12 2008-12-31
9 Carrington, John Christopher M 79 DirDirector 1995-05-12 1995-09-30
10 Cheesewright, James M 62 DirDirector 2003-07-15 2005-02-23
11 Claydon, Kenneth Keith M 80 DirDirector 1999-01-12 2003-07-18
12 Cooper, Nicholas Ian (1964-05) M 60 DirDirector 2007-04-17 2015-05-21
13 Dickinson, Paul Michael (1967-08) M 57 DirDirector 1999-07-02 2002-12-20
14 Dodd, Richard Hugh M 62 DirDirector 2007-04-17 2008-10-29
15 Evans, Jeremy Lewis M 59 DirDirector 2016-05-16 2016-09-20
16 Fitz, Joseph Daniel M 65 DirDirector 1997-10-15 2003-05-27
17 Gillespie, Joseph Norman M 67 DirDirector 1995-11-27 1997-10-15
18 Green, Philip Walter M 73 DirDirector 2007-04-17 2008-12-31
19 Hanscomb, Heledd Mair 59 DirDirector 2005-02-28 2005-07-12
20 Hetherington, Christopher John (1959-06) M 65 DirDirector 2007-04-17 2007-12-14
21 James, Bronwyn Margaret F 58 DirDirector 2005-07-12 2006-09-01
22 Jankovich Besan, Janos Peter Maria 56 DirDirector 2006-09-01 2008-04-30
23 Jones, Harris M 63 DirDirector 2007-04-17 2007-11-12
24 Kimsey, Richard Lee M 70 DirDirector 2005-10-14 2006-02-27
25 Lapthorne, Richard Douglas M 81 DirDirector 2008-11-11 2009-05-19
26 Lawson, Ian James M 56 DirDirector 2014-03-13 2015-06-01
27 Lerwill, Robert Earl 盧威爾 M 72 DirDirector 1997-12-16 2003-06-05
28 Margetts, Peter John (1962-01) M 62 DirDirector 1997-10-15 1999-07-02
29 Martin, Emily Louise F 47 DirDirector 2014-07-22 2016-05-16
30 McFadyen, Ken M 71 DirDirector 2008-04-01 2010-03-26
31 Mortimer, Roger Farnol M 73 DirDirector 2003-07-15 2005-02-28
32 Mount, Francis Joseph M 82 DirDirector 2007-04-17 2007-12-31
33 Muir, Ian Angus M 66 DirDirector 2007-01-15 2007-11-30
34 Olsen, Rodney James 柯信 M 79 DirDirector 1995-05-12 1997-12-16
35 Parkinson, Andrew James (1956-04) M 68 DirDirector 2011-10-05 2012-03-15
36 Patel, Chatan (1975-07) 49 DirDirector 2014-07-22 2015-02-27
37 Pegg, Leah Helena F 39 DirDirector 2016-09-20
38 Pennington, Timothy Lincoln 彭禮頓 M 64 DirDirector 2008-09-23 2014-02-11
39 Pluthero, John M 60 DirDirector 2007-11-13 2008-11-11
40 Read, Matthew Edward (1977-07) M 47 DirDirector 2018-01-05
41 Rice, William Anthony M 72 DirDirector 2007-04-17 2010-03-26
42 Robertson, George Islay Macneill M 78 DirDirector 2007-04-17 2007-11-12
43 Stockwell, Belinda Catherine F 47 DirDirector 2016-09-20 2018-01-05
44 Underwood, Clare Patricia F 52 DirDirector 2011-10-05 2016-05-16
45 Wainright-Lee, Richard Anthony Herbert M 77 DirDirector 1995-05-12 1997-09-15

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