CELEBRUS TECHNOLOGIES PLC

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Main board

Name Age
in
2024
Position From Until
1 Biddulph, Monika F 58 DirDirector 2019-12-01
2 Boxall, Mark Geoffrey M 61 DirDirector 2016-09-26 2021-06-30
3 Bruno, Guerino Luigi M 42 DirDirector 2021-08-27
4 Clank, Barrie Anderson M 78 DirDirector 1997-05-06 2015-07-30
5 de Smith, Michael John M 73 DirDirector 2001-08-16 2004-09-29
6 Dodkins, James Lloyd M 68 DirDirector 1997-05-06 2021-06-30
7 English, Peter David M 83 DirDirector 1997-05-06 2016-07-20
8 Gilder, Helen Patricia F 58 DirDirector 2023-04-24
9 Irvine, Charles Campbell M 44 DirDirector 2020-04-30 2021-04-28
10 Kear, Peter John M 69 DirDirector 2022-03-31
11 Lythall, John M 76 DirDirector 2021-03-31
12 McDowell, Roger Steven M 69 DirDirector 2008-01-17 2019-03-31
13 Mehta, Ashoni Kumar M 59 DirDirector 2021-09-01
14 Shingles, Godfrey Stephen M 85 DirDirector 2015-01-23 2016-01-23
15 Simmonds, Peter Anthony M 66 DirDirector 2015-04-14 2024-03-31
16 Simons, Robert John Christopher M 72 DirDirector 1993-12-16 2005-06-30
17 Skelton Jr, Thomas Kevin M 64 DirDirector 2023-12-15
18 Tinling, Michael Leigh Scott M 79 DirDirector 2007-07-01 2016-07-20
19 Tod, Mathew M 60 DirDirector 2016-12-21 2019-09-30
20 Warren, Carmel Elizabeth F 60 DirDirector 2015-11-24 2019-07-03
21 West, Jonathan Charles (1958-07) M 66 DirDirector 1997-05-06 2009-06-04
22 Whiting, Peter Frederick M 58 DirDirector 2018-07-02

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