MARSHALL THERMO KING LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baigent, Clifford James M 90 DirDirector 1998-07-31
2 Bloomfield, Michael Anthony (1938-08) M 86 DirDirector 1996-11-29
3 Callaghan, Peter William M 73 DirDirector 2009-12-08 2012-12-31
4 Coates, Thomas William (1940-05) M 84 DirDirector 2002-06-01 2003-01-21
5 Dastur, William Charles Mason M 72 DirDirector 1996-11-18 2016-04-30
6 Dean, Bonnie Phillips F 67 DirDirector 2004-08-02 2006-10-13
7 Edey, Pamela F 83 DirDirector 1998-07-06 1998-09-07
8 Everett, Oliver Richard Sworder M 59 DirDirector 1998-07-06 2001-11-09
9 Faben, Nigel Bertram John M 76 DirDirector 2009-12-31
10 Foster, Mark Simon M 67 DirDirector 2001-06-01 2002-10-07
11 Gedney, Edward Owen M 56 DirDirector 2006-11-01 2011-08-31
DirDirector 2016-05-01 2017-08-16
12 Gregory, Steven Howard M 59 DirDirector 2001-06-01 2002-04-19
13 Howell, Mark Nigel M 54 DirDirector 2018-12-03
14 Howells, Andrew John (1967-05) M 57 DirDirector 2011-05-13 2013-12-31
15 Johnson, Peter William (1947-11) M 77 DirDirector 1995-02-28
16 Knight, Roger Michael M 75 DirDirector 1996-10-23 2007-12-31
17 Lacey, Colin Francis M 59 DirDirector 1998-07-06 1999-05-28
18 Laud, Francis M 54 DirDirector 2016-04-30 2022-01-25
19 Marshall, Michael John (1932-01) M 92 DirDirector 2016-10-01
20 Marshall, Robert David (1962-07) M 62 DirDirector 2006-01-01 2019-06-24
21 Oliver, Colin George M 76 DirDirector 2002-08-01 2004-07-30
22 Perkins, Jane Louise F 44 DirDirector 2022-01-25 2024-07-31
23 Pettitt, Alison Jane F 57 DirDirector 2009-12-08 2013-10-31
24 Ralph, George Alexander M 66 DirDirector 2014-01-01 2018-12-05

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