LOYALWARD LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Brown, Geoffrey Terence M 74 DirDirector 2005-06-28 2009-11-17
2 Choulman, Boris Michael Joseph Peter M 92 DirDirector 1994-01-17 1999-07-13
3 Choulman, Diana Penelope F 76 DirDirector 1999-07-13
4 Cole, William Charles M 78 DirDirector 1993-05-14
5 Day, Nicholas John (1957-01) M 67 DirDirector 2015-04-07
6 Egleton, Christopher William M 78 DirDirector 1995-08-14
7 Hill, Timothy Roland Collingwood M 76 DirDirector 1993-05-14
8 Kyriazi, Adrian Alexander Iphestion M 64 DirDirector 2000-01-18
9 Marshall, Antony Duncan Trevit M 83 DirDirector 1993-10-22 2000-01-18
10 Mergos, George M 76 DirDirector 2022-02-15 2024-03-07
11 Nijhof, Marco Peter M 65 DirDirector 2022-10-13
12 Raby, Peter David M 76 DirDirector 2015-06-01
13 Roos, Nicholas Andrew M 61 DirDirector 1993-04-14 1993-08-14
14 Valassakis, Constantin M 63 DirDirector 2000-01-18
15 Watts, Jeremy Christopher M 79 DirDirector 2002-08-06
16 Wilson, Duncan Campbell (1958-09) M 66 DirDirector 2010-02-01 2018-10-09
17 Young, Charles Whiteford M 71 DirDirector 1998-06-04 2000-01-18

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