SUCCESSION GROUP LTD

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Main board

Name Age
in
2024
Position From Until
1 Blackmore, Helen Victoria F 39 DirDirector 2021-05-17 2022-08-02
2 Briggenshaw, Bernadette F 58 DirDirector 2016-09-12 2016-11-02
3 Captieux, Christian Marcel M 51 DirDirector 2012-08-08 2018-12-31
4 Chamberlain, Simon John M 59 DirDirector 2012-08-16 2017-03-17
5 Charles, Simon Mark (1967-05) M 57 DirDirector 2017-05-03 2020-12-08
6 Davies, Elizabeth Ann (1957-01) F 67 DirDirector 2011-12-14 2011-12-14
7 Dinwiddie, Andrew M 40 DirDirector 2024-07-23
8 Doe, Trevor Francis M 64 DirDirector 2020-03-17 2021-09-20
9 Downing, Wadham St John M 57 DirDirector 2020-04-14 2021-04-01
10 Dry, Debbie F 47 DirDirector 2016-02-01 2016-10-10
11 Dry, Debra Marie F 47 DirDirector 2016-02-01 2016-10-10
12 Fell, Jonathan (1977-07) M 47 DirDirector 2019-06-27 2020-09-04
13 Gerry, Philip Sean M 58 DirDirector 2012-09-25 2014-04-25
DirDirector 2015-05-20 2017-07-27
14 Harris, Michael (1965-10) M 59 DirDirector 2022-09-27
15 Hill, Michael John (1966-04) M 58 DirDirector 2014-11-18 2020-01-23
16 King, Lawrence Adam M 52 DirDirector 2020-01-31 2021-11-15
17 Lord, Sandra (1977-02) F 47 DirDirector 2020-09-03 2021-02-16
18 Lord, Sarah Joanna F 47 DirDirector 2020-09-03 2021-02-16
19 Mackintosh, Lesley Carol F 60 DirDirector 2018-07-11 2020-02-28
20 Marsden, Simon Roger M 51 DirDirector 2024-02-01
21 Morrish, Paul Stephen M 59 DirDirector 2012-08-08 2022-08-02
22 Nixon, Wesley Lloyd Bernard M 47 DirDirector 2015-12-08 2017-07-10
23 O'Brien, Gerald Anthony (1957-11) M 67 DirDirector 2016-09-12 2016-11-02
24 Parsons, Timothy George Arnold M 64 DirDirector 2016-09-12 2016-11-02
25 Pearce, Iain Anthony M 53 DirDirector 2022-09-27 2024-05-01
26 Pearce, Ian Anthony (1971-05) M 53 DirDirector 2022-09-27
27 Pilgrim, Alastair M 47 DirDirector 2016-09-12 2016-11-02
28 Puddephatt, Susan Marie F 62 DirDirector 2019-03-26
29 Rhodes, Richard John (1968-05) M 56 DirDirector 2011-12-16 2014-11-01
30 Shah, Sanjay (1964-02) M 60 DirDirector 2013-12-11 2018-07-11
31 Shipway, Ian Geoffrey M 69 DirDirector 2017-10-01 2017-12-31
32 Stevenson, James Alexander (1973-12) M 51 DirDirector 2015-05-28 2024-01-31
33 Stokes, Mark Jason (1964-09) M 60 DirDirector 2017-07-27 2019-12-06
34 Tait, Donna F 49 DirDirector 2016-09-12 2016-11-02
35 Webster, Alan Watt M 75 DirDirector 2012-09-25 2014-04-25
36 Willis, Stephen (1980-02) M 44 DirDirector 2021-05-17
37 Wood, Christopher (1964-11) M 60 DirDirector 2022-09-27

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