BOARD24 LTD

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Allan, Francis Thomas M 74 DirDirector 1999-03-10 2008-05-12
2 Barnett, William Bingham M 48 DirDirector 2015-11-11
3 Blackford, Christopher Fitzgerald M 76 DirDirector 2004-05-04 2006-02-11
4 Burchnall, David Eric M 68 DirDirector 1999-03-10
5 Collett, John Henry M 82 DirDirector 1993-11-01 1999-03-10
6 Drew, Patrick Dominic M 55 DirDirector 2022-02-23 2024-04-09
7 Fryatt, Christopher Simon M 69 DirDirector 1999-03-10 1999-12-31
8 Fulcher, Arthur John M 77 DirDirector 2006-03-14 2008-05-12
9 Hathorn, David Andrew M 62 DirDirector 1999-03-10 2001-12-20
10 Hay, Frank Alexander M 38 DirDirector 2024-08-01
11 Kelly, Alexander David M 57 DirDirector 2016-02-12 2022-12-31
12 King, Gary Dennis M 66 DirDirector 1999-03-10 2002-09-02
13 Loggie, John M 62 DirDirector 2000-04-14 2004-01-31
DirDirector 2008-05-12 2015-11-11
14 McBride, Richard Westwood M 70 DirDirector 2016-02-12 2021-12-31
15 McDonnell, Bernard Neillus M 65 DirDirector 2015-11-11
16 Minnie, Nicholas Derrick M 85 DirDirector 1999-03-10 2001-12-20
17 O'Callaghan, Gerard (1974-07) M 50 DirDirector 2022-02-23
18 Oswald, Peter (1962-10) M 62 DirDirector 2001-12-20 2004-09-24
19 Parsons, Charles Martin M 77 DirDirector 2001-12-20
20 Pawley, Brian Frank M 80 DirDirector 1999-03-10
21 Prokopowicz, Zbigniew M 57 DirDirector 2002-10-01 2004-05-04
22 Richardson, David John (1969-10) M 55 DirDirector 2023-01-01
23 Richardson, Lars M 71 DirDirector 2004-09-24 2005-06-16
24 Robertson, Michael John Stuart M 88 DirDirector 1999-03-10
25 Rode, Hilmar 57 DirDirector 2006-02-11 2007-03-30
26 Schoonbrood, Joseph Hubertus Anna Raymundus M 61 DirDirector 2007-03-30 2008-05-12
27 Scotcher, Raymond M 79 DirDirector 1999-03-10
28 Sharples, John Nelson M 80 DirDirector 1999-03-10
29 Stephenson, Michael William M 65 DirDirector 2008-05-12 2015-11-11
30 Usher, Jacqueline (1960-03) F 64 DirDirector 1999-03-10 2004-10-04

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