1SPATIAL GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Berry, Stephen Ronald (1954-05) M 70 DirDirector 2003-10-01 2009-07-22
DirDirector 2010-09-21 2015-02-02
2 Birkeland, Kristian 71 DirDirector 2004-11-09 2005-09-30
3 Bullock, Peter Charles M 65 DirDirector 2003-06-09 2012-06-26
4 Cooke, Timothy Mirfield M 82 DirDirector 2003-07-23 2004-04-09
5 Fabian, Andrew Mark M 63 DirDirector 2020-07-28 2022-12-19
6 Gallagher, Aidan Peter M 66 DirDirector 2007-06-16 2009-07-22
7 Guthrie, Duncan James M 52 DirDirector 2003-06-24 2007-06-16
DirDirector 2010-02-18 2020-03-20
8 Hanke, Marcus Nigel M 53 DirDirector 2012-02-21 2016-12-30
9 Milverton, Claire F 50 DirDirector 2012-02-21
10 Ritchie, Stuart William (1979-10) M 45 DirDirector 2022-12-19
11 Sanderson, Michael (1951-07) M 73 DirDirector 2003-06-09 2017-01-31
12 Shears, Jonathan Christopher M 61 DirDirector 2020-03-20 2023-04-11
13 Snape, Nicholas John M 67 DirDirector 2005-01-10 2012-06-14
14 Woodsford, Peter Alfred M 83 DirDirector 2003-07-23 2009-07-22

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