EAGLE PLACE SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Banton, Andrew Edward Sturrock M 57 DirDirector 2013-09-25 2016-05-01
2 Bell, Robert Stewart Kenyon M 65 DirDirector 2001-08-01 2004-11-24
3 Blackwell, John (1947-10) M 77 DirDirector 1996-07-31
DirDirector 1997-05-01 1999-07-01
4 Bramson, David M 82 DirDirector 2001-04-30
5 Bridgewater, Martin Arthur M 72 DirDirector 1993-05-01 1996-07-31
6 Cant, Michael John (1958-09) M 66 DirDirector 2004-11-24 2013-09-30
7 Carroll, Stuart Paul M 73 DirDirector 1994-04-30
8 Carvalho, Ciaran Peter M 63 DirDirector 2011-10-01 2014-09-30
DirDirector 2016-05-01 2024-04-30
9 Conti, Mario Giovanni Celeste M 70 DirDirector 2003-09-24 2005-04-30
10 Cropley, Andrea Jayne F 58 DirDirector 2010-09-29 2012-11-16
11 Cumpson, John Robert M 57 DirDirector 2008-11-26 2013-09-25
DirDirector 2015-11-01
12 Dakin, James Edwin M 57 DirDirector 2010-09-29 2011-09-30
13 Dane, Tom M 47 DirDirector 2015-09-19
14 Davey, Colin Robert M 72 DirDirector 1993-05-01 1997-04-30
15 Douglas, Jonathan (1967-07) M 57 DirDirector 2010-10-01 2016-10-04
16 Furness-Smith, Charles Edwin M 69 DirDirector 2011-04-30 2017-05-01
17 Godfrey, Patricia Elizabeth F 64 DirDirector 2013-09-25 2016-05-01
18 Gorty, Peter M 80 DirDirector 1995-04-30
19 Greenwood, Jeffrey Michael M 89 DirDirector 1995-04-30
20 Heller, John Gibson M 72 DirDirector 1993-04-30
21 Howell, Simon Benedict M 70 DirDirector 1996-01-31
22 Hughes, Norna Mair Brierley 64 DirDirector 1996-10-01 1997-04-30
23 Inkester, Andrew Peter M 67 DirDirector 1998-10-06 2020-04-30
24 Johnston, Simon John M 64 DirDirector 1996-08-01 2013-02-28
25 Jones, Matthew Evan Fitzpatrick M 52 DirDirector 2011-10-01 2013-12-11
26 Jones, Rhidian Huw Brynmor M 81 DirDirector 1999-05-11 2002-05-01
27 Kempster, Peter M 68 DirDirector 1994-04-30
28 Lander, Geoffrey Ian M 73 DirDirector 1997-05-01 2001-07-31
29 Logan, Gordon Niall M 67 DirDirector 2007-09-26 2014-04-30
30 Logan, Michael Patrick M 62 DirDirector 2010-09-29 2015-11-01
31 Lubega, George Highworth Michael M 55 DirDirector 2016-05-01 2023-01-11
32 Lust, Graham Morris M 74 DirDirector 1996-07-31
33 Marshall, Joanna Sarah F 64 DirDirector 2011-09-28 2014-04-30
34 Matthew, Stephen William M 67 DirDirector 2012-10-31 2014-04-30
35 McKenna, Susan Joan F 72 DirDirector 1995-05-01 1996-07-31
DirDirector 1996-10-01 1997-04-30
36 McKervey, Martin James Claude M 62 DirDirector 2014-05-22 2018-04-30
37 Millar, Stephen Samuel Alexander M 52 DirDirector 2020-04-30
38 Moulton, Robert M 52 DirDirector 2008-11-26 2010-06-22
39 Muir, Graham Stephen M 61 DirDirector 2009-11-03 2011-09-30
40 Murdoch, Shiree 56 DirDirector 2016-05-01 2018-01-01
41 Newman, Iain Bernard M 58 DirDirector 2001-08-01 2004-11-24
DirDirector 2014-10-01 2021-04-30
42 Paradise, Nicole Elise F 66 DirDirector 1997-05-01 2011-12-31
43 Parry, Deborah Susan F 66 DirDirector 2004-11-24 2013-09-25
44 Quarrell, John James (1948-10) M 76 DirDirector 1993-05-01
45 Renger, Michael M 69 DirDirector 1997-05-01 2007-08-31
46 Rickard, Jennifer Margaret F 66 DirDirector 2005-09-07 2013-09-25
47 Scholefield, Andrew M 66 DirDirector 2010-04-13 2011-04-30
48 Scott, Stephen Peter M 56 DirDirector 2013-05-29 2021-10-31
49 Scrivener, John Sidney M 80 DirDirector 1996-04-30
50 Sigler, Peter John M 76 DirDirector 1994-05-01 2004-11-24
51 Solomon, Belinda Naomi F 60 DirDirector 2005-09-07 2009-11-03
52 Staite, Simon Anthony M 68 DirDirector 2005-09-07 2008-09-30
53 Stedman, Graham M 68 DirDirector 2012-10-31 2016-04-30
54 Stimpson, Kevin M 69 DirDirector 1997-05-01 2006-02-28
55 Swillman, Clive Daniel M 53 DirDirector 2014-05-22
56 Symes, Thomas Benedict M 68 DirDirector 1994-05-01 1998-07-07
57 Taylor, Warren Paul M 57 DirDirector 2010-09-29 2014-04-30
58 Travers, Iain Patrick M 72 DirDirector 2001-08-01 2005-09-07
59 Tudway, Robert Holt M 77 DirDirector 1996-10-01 1997-04-30
60 Watkins, Gareth (1956-03) M 68 DirDirector 1996-08-01 2000-05-16
61 Wigfall, Andrew M 62 DirDirector 2004-11-24 2010-09-29
62 Wightman, David Richard M 84 DirDirector 1997-10-21 1999-05-01
63 Williamson, Peter Henry (1957-02) M 67 DirDirector 2007-09-26 2013-09-25
64 Winton, Anne-Marie Alice F 52 DirDirector 2013-09-25 2015-08-31
65 Wright, David John (1946-12) M 78 DirDirector 2000-05-16 2002-09-09
66 Wylie, Andrew Robertson M 53 DirDirector 2013-09-25 2016-03-31

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