DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrews, Paul Simon (1970-01) M 54 DirDirector 2014-01-24
2 Barnes, Simon John (1968-06) M 56 DirDirector 2013-09-23 2015-06-18
3 Carroll, Paul Bryan M 55 DirDirector 2012-07-16 2014-01-21
4 Darch, Richard M 63 DirDirector 2013-10-10 2014-06-30
DirDirector 2017-11-22 2022-06-21
5 Douglass, Charlotte Sophie Ellen (1975-12) F 49 DirDirector 2021-07-29
6 Douglass, Charlotte Sophie Ellen (1978-12) F 46 DirDirector 2021-07-29
7 Gaffney, Kevin Joseph Leo M 67 DirDirector 2010-09-30 2011-07-08
8 Grinonneau, Mark William M 54 DirDirector 2011-12-31 2013-09-30
DirDirector 2015-06-18 2023-11-20
9 Hartland, Matthew Graham M 53 DirDirector 2011-07-05 2013-03-31
DirDirector 2013-05-17 2024-08-30
10 Hartshorne, David John Morice M 70 DirDirector 2013-10-03 2015-02-27
11 Holmes, Jonathan (1968-02) M 56 DirDirector 2010-09-30 2011-12-31
12 Jones, David Richard (1970-02) M 54 DirDirector 2012-04-05 2014-01-24
13 Morris, William Edward (1980-02) M 44 DirDirector 2015-11-25 2016-07-04
14 Pokora, David Bernard M 72 DirDirector 2010-09-30 2012-01-06
15 Prinsloo, Eugene Martin (1971-03) M 53 DirDirector 2023-12-08
16 Raper, Sarah Anne F 60 DirDirector 2010-12-16 2013-09-23
17 Rawlings, Nigel Keith (1956-03) M 68 DirDirector 2011-11-09 2012-04-05
18 Sheldrake, Peter John M 65 DirDirector 2014-01-21 2018-05-22
19 Siew, Elaine Ee Leng F 57 DirDirector 2010-09-30 2011-11-09
20 Sunter, Timothy John M 67 DirDirector 2010-08-25 2014-10-30
21 Taylor, John Ronald M 74 DirDirector 2010-09-30 2010-12-16
22 Vermeer, Daniel Marinus Maria 43 DirDirector 2018-05-22 2022-09-27
23 Warner, Richard Edward Lubbock M 72 DirDirector 2015-02-07 2017-11-22

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