ENVIRONCOM LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baij, Markus Johannes Petrus M 51 DirDirector 2007-08-14 2011-07-31
2 Buchan, Colin Alexander Mason (1954-12) M 70 DirDirector 2011-02-16 2023-12-05
3 Daley, Michael John M 66 DirDirector 2011-10-12 2016-09-30
4 Duke, Gavin Clark M 47 DirDirector 2014-02-11 2015-03-31
5 Feeney, Sean (1969-12) M 55 DirDirector 2010-07-06 2015-07-24
6 Fraser, David Dempster M 81 DirDirector 2003-04-14 2005-02-17
DirDirector 2006-05-01 2007-05-01
7 Geddes, Sarah F 56 DirDirector 2009-01-12 2009-03-19
8 Gibson, George (1946-01) M 78 DirDirector 2003-01-27 2005-12-05
9 Grant, Alexander (1942-08) M 82 DirDirector 2003-01-27 2003-10-07
10 Grant, Barboura Patricia F 80 DirDirector 2003-02-25 2003-10-07
11 James, Sebastian Richard Edward Cuthbert M 58 DirDirector 2009-10-07 2010-03-04
12 Khodadeen, Yassin 42 DirDirector 2015-03-31 2018-08-07
13 Milliken, William John M 70 DirDirector 2006-05-01 2009-01-27
14 Morrison, Charles (1953-08) M 71 DirDirector 2004-10-14 2007-04-11
15 Parkin, Graeme Michael M 51 DirDirector 2013-07-04 2016-02-29
16 Parsons, Jonathan Andrew M 51 DirDirector 2011-07-13 2023-12-05
17 Phillips, Barry (1978-06) M 46 DirDirector 2023-12-05
18 Potts, Stewart Gavin M 58 DirDirector 2009-04-28 2009-10-07
19 Priestley, James Austin M 61 DirDirector 2024-07-01
20 Quigley, Joseph (1949-06) M 75 DirDirector 2003-01-27 2010-06-29
21 Samuel, Robert (1947-08) M 77 DirDirector 2003-10-05 2011-02-16
22 Sharma, Kunal (1982-03) 42 DirDirector 2012-05-16 2014-02-11
23 Simpson, David (1926-11) M 98 DirDirector 2003-01-27 2010-12-19
24 Sodha, Jitesh Himatlal 56 DirDirector 2007-08-14 2008-02-08
25 Stephenson, Crispin John M 65 DirDirector 2015-12-24 2023-12-05
26 Strain, Terence (1960-03) M 64 DirDirector 2024-07-01
27 Tandon, Vivek (1970-03) M 54 DirDirector 2007-08-14 2023-12-05
28 Terrien, Denis M 59 DirDirector 2008-02-06 2009-03-11
29 Tranie, Jean-Pascal Michel Marie F 65 DirDirector 2009-04-28 2011-10-12
30 Walsh, Thomas Joseph (1967-03) M 57 DirDirector 2023-12-05 2024-07-01
31 Watts, George Frederick M 68 DirDirector 2003-10-15 2004-01-15
32 Woods, Simon Alasdair M 55 DirDirector 2023-12-05 2024-07-01

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