INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adam, Richard John M 67 DirDirector 2007-04-02 2013-12-24
2 Deacon, Andrew Brian (1980-03) M 44 DirDirector 2023-07-06
3 Girling, Christopher Francis M 70 DirDirector 2006-04-28 2007-04-02
4 Herzberg, Francis Robin M 68 DirDirector 2006-04-28 2013-12-24
5 Howson, Richard John M 56 DirDirector 2012-02-06 2013-12-24
6 Hughes, Katherine Mary (1968-02) F 56 DirDirector 2006-03-31 2006-04-28
7 Hunt, Edward Thomas M 40 DirDirector 2020-12-15
8 Jarmany, David James M 38 DirDirector 2022-02-23 2023-03-16
9 Johnson, Anna Naomi F 44 DirDirector 2006-03-31 2006-04-28
10 Kinghorn, Andre Eugene M 46 DirDirector 2013-12-24 2018-03-20
11 McDonough, John (1951-11) M 73 DirDirector 2006-04-28 2011-12-31
12 Monir, Nicole Frances F 57 DirDirector 2006-03-30 2006-03-31
13 Pickard, Keith William M 56 DirDirector 2013-12-24 2022-03-16
14 Pitcher, Caroline Louise F 33 DirDirector 2018-03-20 2020-01-15
DirDirector 2020-01-15 2021-01-15
15 Price, Helen (1982-04) F 42 DirDirector 2022-03-16 2023-07-06
16 Robinson, Roger William M 73 DirDirector 2006-04-28 2009-06-30
17 Robson, Patrick Thomas M 39 DirDirector 2021-04-16 2022-02-23
18 Roper, Anthony Charles M 64 DirDirector 2013-12-24 2018-06-30
19 Seekings, Harry Edward Charles M 51 DirDirector 2017-07-01 2021-02-23
20 Stoker, Louise Jane F 51 DirDirector 2006-03-30 2006-03-31
21 Su, Ying (1988-01) 36 DirDirector 2021-02-23 2021-04-16

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