VARDRE MANAGEMENT COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bather, Brian Pearce M 88 DirDirector 2000-12-17 2002-08-04
2 Griffin, Shirley F 79 DirDirector 2016-06-17
3 Haines, Lewis Clive M 84 DirDirector 2000-11-30 2004-07-17
4 Haines, Mary Angela F 79 DirDirector 2000-11-30 2000-12-17
DirDirector 2009-08-04 2010-11-03
5 Herrod, Patricia F 78 DirDirector 2014-07-10 2016-06-17
6 Jones, Selwyn Lloyd M 67 DirDirector 2000-06-01 2000-11-30
7 Lockwood, Stephen John (1949-07) M 75 DirDirector 2016-10-12
8 Lowndes, Phillip Garner M 64 DirDirector 2021-04-21
9 Marshall, Gordon William (1942-07) M 82 DirDirector 2010-11-03
10 Newall, Raymond Neild M 93 DirDirector 2000-12-17 2013-10-24
DirDirector 2014-07-10 2017-10-04
11 Nixon, Robert Edward (1932-05) M 92 DirDirector 2002-08-04 2016-10-12
12 Pine, Doreen F 98 DirDirector 2004-06-10 2011-10-21
13 Price, John Kenneth (1941-06) M 83 DirDirector 2019-06-25 2019-09-01
14 Shaw, Elaine Mary (1954-10) F 70 DirDirector 2000-12-17
15 Sutton, Carolyn F 66 DirDirector 2009-08-04 2011-10-21
16 Thomson, Peter David (1953-01) M 71 DirDirector 2000-06-01 2000-11-30
17 Tout, Grenville Keith M 87 DirDirector 2000-12-17 2004-06-10

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