METRIC GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Armstrong, Simon John M 62 DirDirector 1993-10-01 2000-12-31
2 Aspin, Kevin William M 65 DirDirector 1999-12-08 2001-07-10
3 Aylward, Peter Austin M 62 DirDirector 2012-02-01 2019-05-31
4 Benson, Iain M 65 DirDirector 2010-05-01 2011-04-21
5 Bentfeld, Anne F 56 DirDirector 2004-05-11 2006-03-31
6 Bracegirdle, Stephen James M 66 DirDirector 1993-06-14 1994-03-08
7 Bulley, Colin Anthony (1944-11) M 80 DirDirector 1993-09-10
8 Burton, Marcus William M 65 DirDirector 2001-04-01 2004-06-30
9 Cameron, William Kennedy M 87 DirDirector 1992-02-25
10 Dennis, Paul Robert M 66 DirDirector 1992-12-01 1993-03-12
11 Glasmacher, Rene 65 DirDirector 2004-05-11 2006-02-06
12 Harwood-Smith, Richard M 71 DirDirector 1994-01-01 2001-04-30
13 Heal, Nicholas James (1962-11) M 62 DirDirector 2022-06-29 2024-10-29
14 Holmgren, Bo Gunnar 100 DirDirector 1992-11-07 1994-01-31
15 Huang, Haomin (1991-11) 33 DirDirector 2024-05-03
16 Ingman, Bernt Thomas M 70 DirDirector 1992-11-05 1994-01-31
17 Kastensson, Bo 73 DirDirector 1995-08-03
18 Laurie, William Speirs M 73 DirDirector 2001-09-03 2014-04-29
19 Li, Chihua 38 DirDirector 2024-05-03
20 Mace, Sandy Paul M 54 DirDirector 2011-08-01 2012-04-26
DirDirector 2014-04-29 2023-10-20
21 Macmillan, Alasdair Frank Islay M 85 DirDirector 1993-03-12
22 Mascher, Christian M 51 DirDirector 2012-04-26 2012-10-01
23 O'Sullivan, David (1964-12) M 60 DirDirector 2020-01-14 2023-10-20
24 Oehmen, Hansjoachim 74 DirDirector 2006-02-06 2012-01-16
25 Pilgrim, Roger Granville M 67 DirDirector 1995-01-12 1997-07-23
26 Pope, David Charles (1939-02) M 85 DirDirector 1996-05-06
27 Pugh, Michael George (1947-03) M 77 DirDirector 2001-08-01 2007-03-31
28 Ridley, Matthew (1978-01) M 46 DirDirector 2019-05-31 2020-03-13
29 Schiering, Klaus Johannes Gustav M 77 DirDirector 1997-09-22 1999-10-12
30 Shi, Jessica Yi F 50 DirDirector 2017-04-26 2019-05-31
31 Thorne, Stephen William (1959-04) M 65 DirDirector 1998-11-16 2005-07-22
32 Weston, John Anthony (1960-03) M 64 DirDirector 1997-09-22 2001-08-31
33 Wheeler, Adrian Roy M 54 DirDirector 2001-07-01 2012-04-26
34 Wortley, Christopher M 69 DirDirector 2020-03-26 2024-05-03
35 Yu, Tianzhao 54 DirDirector 2019-05-31 2024-05-03

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