OPEN:I LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrew, Steven Edward M 63 DirDirector 1995-08-30
2 Badley, Simon Andrew M 57 DirDirector 2019-07-12
3 Bailey, Daryl Sherwin M 59 DirDirector 2009-09-10 2017-03-06
4 Bard, David Morgan M 65 DirDirector 1995-09-30
5 Bell, Phillip William M 65 DirDirector 1999-08-09 2001-08-31
DirDirector 2006-04-11 2008-03-11
6 Clinton, Terence Robert M 74 DirDirector 1997-10-01 1999-03-31
7 Cullum, Peter (1948-08) M 76 DirDirector 2007-09-24 2014-12-02
8 Davies, John Arwyn Lewis M 66 DirDirector 1998-01-02 1998-05-11
9 Fletcher, Leonard James M 75 DirDirector 1997-12-01 1999-08-06
10 Graham, Ross King M 77 DirDirector 1998-04-01 2002-05-31
11 Guillaume, Christopher Charles Henri M 55 DirDirector 2014-12-02 2019-07-12
12 Homer, Andrew Charles M 71 DirDirector 2007-09-24 2014-10-31
13 Jones, Colin Walter M 73 DirDirector 1995-08-30 1997-01-04
14 Martin, Ivan (1955-04) M 69 DirDirector 1996-05-01 2001-08-31
15 McCloskey, Paul Joseph (1960-07) M 64 DirDirector 1994-10-01 1995-09-30
16 Murtagh, Peter Kevin M 68 DirDirector 1994-09-30
17 O Leary, Michael Kevin M 72 DirDirector 1995-08-30 1998-04-01
18 O'Leary, Michael Kevin M 72 DirDirector 1995-08-30 1998-04-01
19 Patrick, Ian William James (1967-05) M 57 DirDirector 2007-09-24 2012-03-31
20 Ralph, Charles Philip M 62 DirDirector 2017-03-06
21 Runacres, Peter George M 80 DirDirector 1993-04-23 1995-08-30
22 Ryder, Mark (1959-09) M 65 DirDirector 2006-04-11 2009-09-10
23 Simpson, David Alan (1960-09) M 64 DirDirector 1997-05-01 1999-12-31
24 Smith, Kevin Charles (1961-02) M 63 DirDirector 1994-09-30
25 Stocker, Charles Anthony M 86 DirDirector 1994-10-01 1995-09-30
26 Sussens, John Gilbert M 79 DirDirector 1998-04-01 2001-08-31
27 Taylor, David (1959-07) M 65 DirDirector 1995-08-30 1998-01-30
28 Waterhouse, Frank David M 68 DirDirector 1995-08-30 1996-10-31

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