CELLHIRE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Agar, David Guy M 63 DirDirector 1992-12-01
2 Banks, Adrian (1972-10) M 52 DirDirector 2008-07-01 2010-10-08
3 Bennett, Matt (1968-10) 56 DirDirector 2008-07-01
4 Dyson, Kevin Frederick M 60 DirDirector 2002-06-11 2009-06-12
5 Fitzpatrick, Jonathan William M 41 DirDirector 2017-06-27 2021-01-22
6 Gill, David Robert M 63 DirDirector 1996-06-01 2005-11-28
7 Gilmore, Paul (1965-09) M 59 DirDirector 2002-02-26 2005-02-25
8 Guerion, Tony M 50 DirDirector 2024-07-31
9 Macleod, Gordon Bruce M 69 DirDirector 1993-04-06 1996-09-01
10 Potkins, Simon James (1964-01) M 60 DirDirector 2003-03-03 2008-09-30
11 Rebeiro, Paul Edward M 66 DirDirector 1997-04-07 2001-11-30
12 Rouse, Paul Michael M 79 DirDirector 2001-02-15 2005-08-31
13 Scott, Andrew Adam Neil M 67 DirDirector 2002-02-26 2006-09-20
14 Stevens, Martyn 55 DirDirector 2002-02-26 2023-08-31
15 Taylor, Timothy Rupert M 54 DirDirector 2011-01-24
16 Whelerton, Peter M 54 DirDirector 2011-06-09
17 Williams, Timothy James (1959-10) M 65 DirDirector

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