SANDS SERVICE COMPANY (NO.1) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Armitage, Richard Andrew M 67 DirDirector 1999-08-19 2002-09-12
2 Chalmers, Harvey Paxton M 77 DirDirector 1999-08-19 2001-05-14
3 Dawkins, Mark Peregrine M 64 DirDirector 1997-12-05 2004-04-22
DirDirector 2005-03-11 2011-05-04
4 Dawson, William Strachan M 69 DirDirector 1997-12-05 2004-04-22
5 Dickinson, David Roscoe M 74 DirDirector 1994-11-14 2005-03-11
6 Elvidge, Stephen Rene M 75 DirDirector 2000-09-18 2004-04-22
7 Freeman, Peter John (1948-12) M 76 DirDirector 1994-11-14 1999-08-19
8 Hale, Paul Douglas M 65 DirDirector 2000-09-18 2002-09-12
9 Hammond, Jonathan Scott M 55 DirDirector 2006-02-23 2006-10-04
10 Hoyland, Jeremy Quentin (1967-04) M 57 DirDirector 2011-05-04
11 Jones, Nicholas David Edric M 68 DirDirector 2008-12-09 2018-04-25
12 Kelly, Jonathan Patrick Knox M 60 DirDirector 2004-04-22 2010-04-07
13 Kinsey, Oliver John Raymond M 79 DirDirector 1994-11-14 1997-12-05
14 Knight, William John Langford M 79 DirDirector 1994-11-14 1997-12-05
15 Leaver, Colin Edward M 66 DirDirector 2004-04-22 2022-01-31
16 Mooney, Kevin Michael (1945-11) M 79 DirDirector 2004-04-22 2005-02-23
17 Morgan, Simon Richard M 69 DirDirector 2000-09-18 2004-04-22
18 Neil, Alasdair Philip M 85 DirDirector 1994-04-15 1997-01-16
19 Newman, Helen (1954-10) F 70 DirDirector 2002-09-12 2004-04-22
20 Nias, Peter Mikael Wade M 71 DirDirector 1994-11-14 1997-01-16
21 Passmore, Colin John M 65 DirDirector 2004-04-22 2006-10-04
22 Pollock, Richard Charles Standish M 73 DirDirector 1994-04-15 2005-04-29
23 Rontaler, Ann Marie Luiza F 45 DirDirector 2020-01-21
24 Scanlan, Charles Denis M 80 DirDirector 1997-01-16 2000-09-18
25 Sirs, John M 74 DirDirector 2004-04-22 2008-12-09
26 Taylor, Julian Mark M 54 DirDirector 2022-02-01
27 Tromans, Stephen Richard M 67 DirDirector 1994-11-14 1999-08-19
28 Troup, John Edward Astley M 69 DirDirector 2002-09-12 2004-04-22
29 Vaughan, Philip John Hope M 69 DirDirector 2006-10-04 2011-08-08
30 Walter, Jeremy Canning M 76 DirDirector 1997-01-16 1999-08-19
31 Woffenden, Kenneth John M 70 DirDirector 1999-08-19 2004-02-24

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