BLACKBIRD PLC

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Main board

Name Age
in
2024
Position From Until
1 Airey, Dawn Elizabeth F 64 DirDirector 2019-05-23 2024-05-31
2 Bentley, Andrew (1962-01) M 62 DirDirector 2015-11-17 2024-08-31
3 Blaikie, Douglas Davidson M 89 DirDirector 1999-11-08 2005-06-30
4 Cowan, Jason Hamilton M 52 DirDirector 2015-06-08 2016-09-26
5 de Kerckhove, Anne Isabelle Pierre Noemie F 52 DirDirector 2024-03-06
6 Hazanov, Youri 42 DirDirector 2024-08-15
7 Hirst, Gregory Bernard M 67 DirDirector 2002-01-23 2015-01-14
8 Honeycutt, John Kenneth M 55 DirDirector 2020-06-24 2024-03-06
9 Irving, James Scott M 51 DirDirector 2015-11-02 2019-11-22
10 Lees, Jonathan Charles M 68 DirDirector 2014-01-31 2019-04-02
11 Madden, Philip James M 71 DirDirector 2005-09-05 2015-06-12
12 Main, David Peter M 66 DirDirector 2001-04-19 2023-06-19
13 McDonough, Ian (1972-01) M 52 DirDirector 2017-09-01
14 Musa, Abdelaziz (1981-02) 43 DirDirector 2015-06-08 2017-02-22
15 Steel, Victor John M 86 DirDirector 1999-08-05 2015-10-31
16 Streater, Stephen Bernard M 59 DirDirector 1998-03-16
17 White, Stephen James (1970-11) M 54 DirDirector 2019-04-02

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