GENISTICS HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Acutt, Bryan Michael M 45 DirDirector 2024-02-28
2 Ashbrook, Philip Peter M 64 DirDirector 2014-07-25 2018-06-29
3 Biggs, Andrew (1966-05) M 58 DirDirector 2012-12-20 2022-12-20
4 Bradley, Victoria Louise F 53 DirDirector 2009-03-23 2011-12-12
5 Brown, Peter Edward (1969-02) M 55 DirDirector 2002-06-19 2003-12-09
6 Cavill, John (1972-10) M 52 DirDirector 2016-09-14
7 Connery, Denis Patrick M 67 DirDirector 2002-06-19 2003-07-31
8 Davies, Andrew Simon Craig M 58 DirDirector 2012-04-03 2013-08-01
9 Gilmour, David Fulton M 61 DirDirector 2020-11-05 2021-11-18
10 Haga, Thomas Justin M 48 DirDirector 2012-03-15 2014-04-10
11 Handy, Christopher Peter M 59 DirDirector 2010-01-01 2012-04-03
12 Harvey, John David (1946-07) M 78 DirDirector 2002-06-19 2003-12-09
13 Hoile, Richard David M 61 DirDirector 2014-04-10 2014-07-25
14 Middleton, Nigel Wythen M 68 DirDirector 2003-12-09 2012-03-15
15 Misra, Avinash (1977-06) 47 DirDirector 2016-09-19 2020-04-03
16 Morgan, Dale (1982-10) M 42 DirDirector 2020-04-06
17 Munn, John Michael M 73 DirDirector 2004-11-10 2007-02-20
18 Overton, Robert William M 73 DirDirector 2003-12-05 2004-11-10
19 Owen, Paul Robert (1968-10) M 56 DirDirector 2009-11-13 2012-12-20
20 Rawlinson, Christopher John M 50 DirDirector 2013-08-19 2016-08-31
21 Scott-Barrett, Nicholas Huson M 74 DirDirector 2003-12-09 2009-01-09
22 Sheldrake, Peter John M 65 DirDirector 2018-08-07 2020-11-05
23 Vickerman, James Edward M 65 DirDirector 2002-06-19 2009-11-13
24 Westlake, Jeremy William M 59 DirDirector 2007-05-01 2010-01-01
25 Wrinn, John M 62 DirDirector 2021-11-18 2024-02-28

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