ST MODWEN VENTURES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bannister, Richard James (1974-05) M 50 DirDirector 2014-08-19 2018-03-23
2 Clarke, Stanley William M 91 DirDirector 2004-04-23
3 Dodds, John Andrew William M 68 DirDirector 2008-07-18 2014-11-30
4 Doona, Paul Ernest M 72 DirDirector 1992-04-06 1999-12-01
5 Dunn, Michael Edward (1968-06-28) M 56 DirDirector 2010-12-01 2015-05-31
6 Glossop, Charles Compton Anthony M 83 DirDirector 2004-08-16
7 Gusterson, Guy Charles M 54 DirDirector 2015-05-21 2022-03-31
8 Haywood, Timothy Paul M 61 DirDirector 2003-04-14 2010-11-26
9 Herbert, Michael Wynspeare M 69 DirDirector 2017-04-19 2019-09-30
10 Hudson, Robert Jan M 51 DirDirector 2016-11-23 2020-04-06
11 Knowles, Steven Paul M 53 DirDirector 2014-08-19 2017-06-30
12 Minns, Lisa Ann Katherine F 49 DirDirector 2022-10-21
13 Oliver, William Alder M 68 DirDirector 2000-01-24 2016-11-30
14 Powell, Richard Stephen (1969-10) M 55 DirDirector 2017-04-04 2019-05-31
15 Prosser, Stephen Francis M 60 DirDirector 2007-10-10 2017-06-30
16 Redfern, Simon Anthony M 49 DirDirector 2019-10-15 2021-04-30
17 Sambhi, Sarwjit 55 DirDirector 2023-11-20
18 Seddon, Timothy Alex M 59 DirDirector 2012-11-30 2019-05-31
19 Simon, Remco 43 DirDirector 2019-10-15 2021-12-01
20 Smith, David (1968-08) M 56 DirDirector 2016-01-12 2023-11-23
21 Taylor, Michelle (1962-09) F 62 DirDirector 2005-06-22 2012-11-30
22 Troughton, Olivia Clare F 55 DirDirector 2021-03-15 2023-07-31
23 West, Derek Arthur M 77 DirDirector 2000-12-05 2008-10-17
24 Williams, Alan Raymond M 78 DirDirector 1992-10-01 2006-11-09
25 Wood, Rupert Timothy M 51 DirDirector 2007-11-20 2015-05-19
DirDirector 2018-03-15 2019-07-31

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