CENTRALIS UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bell, Philip John M 64 DirDirector 2006-04-12 2009-03-05
2 Brough, Gordon Haig M 65 DirDirector 2008-04-15 2009-02-06
3 Burke, Stephen John James M 60 DirDirector 2013-11-26 2018-08-31
4 Crisp, Matthew Jon M 52 DirDirector 2016-12-19 2023-12-22
5 Davidson, Graeme Walter Irving M 65 DirDirector 2006-04-12 2008-04-15
6 Douglas, Neil Stewart M 68 DirDirector 2006-04-12 2009-06-30
7 Foley, Aidan John (1976-12) M 48 DirDirector 2022-08-22
8 Green, Aubrey Horace M 107 DirDirector 1999-04-06 2000-02-06
9 Hewitson, Adam (1977-11) M 47 DirDirector 2023-04-18
10 Insley, Andrew (1979-01) M 45 DirDirector 2011-02-03 2017-11-29
11 Jessup, Nicole Louise F 44 DirDirector 2022-08-22 2023-05-01
DirDirector 2024-01-23
12 Kanagarajah, Sutharman 46 DirDirector 2018-07-23
13 Kerr, Gerard William M 66 DirDirector 2006-04-12 2007-04-30
14 King, David John (1967-03) M 57 DirDirector 2022-08-22 2023-04-01
15 Leale-Green, Alan M 75 DirDirector 1999-04-06 2012-10-12
16 Leale-Green, Helen Elizabeth Anne F 64 DirDirector 2000-02-06 2011-02-03
17 Moore, Peter James (1970-02) M 54 DirDirector 2011-02-03 2012-11-30
18 Skerrett, Philip Edward M 81 DirDirector 2006-04-12 2011-02-03
19 Swanson, Magnus Paton 66 DirDirector 2009-03-16 2011-02-03
20 Van Leeuwen, Michel 58 DirDirector 2011-02-03 2015-10-23
21 Woolfe, Steven M 57 DirDirector 2000-10-16 2001-06-19

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