BOLTRO PROPERTIES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bloom, Geoffrey Philip M 77 DirDirector 1995-08-24 1995-12-27
2 Bush, Clive Edward M 65 DirDirector 1991-06-19 1996-01-02
3 Clarke, Stanley William M 91 DirDirector 1996-09-13 2004-04-23
4 Davis, Barry Charles M 71 DirDirector 1991-06-19 1996-01-02
5 Dodds, John Andrew William M 68 DirDirector 2008-07-18 2014-11-30
6 Doona, Paul Ernest M 72 DirDirector 1995-12-27 1999-12-01
7 Dunn, Michael Edward (1968-06-28) M 56 DirDirector 2010-12-01 2015-05-31
8 Froggatt, Richard Lindsay M 75 DirDirector 1996-09-13 2006-07-05
9 Glossop, Charles Compton Anthony M 83 DirDirector 1995-12-27 2004-08-16
10 Granville Grossman, Renee Leonie F 81 DirDirector 1994-07-25 1995-12-27
11 Granville-Grossman, Leonard Israel M 97 DirDirector 1991-06-19 1994-05-08
12 Gusterson, Guy Charles M 54 DirDirector 2019-08-08 2022-03-31
13 Haywood, Timothy Paul M 61 DirDirector 2003-04-14 2010-11-26
14 Henderson, Lesley Susan F 65 DirDirector 2020-03-11 2021-05-10
15 Hudson, Robert Jan M 51 DirDirector 2015-10-26 2020-03-11
16 McCormick, Lawrence Bernard M 93 DirDirector 1991-06-19 1995-08-31
17 Minns, Lisa Ann Katherine F 49 DirDirector 2024-01-03
18 Molsom, Matthew M 49 DirDirector 2022-03-31 2023-12-31
19 Oliver, William Alder M 68 DirDirector 2000-01-24 2016-11-30
20 Park, Daniel Stephen (1984-12) M 40 DirDirector 2021-05-10
21 Seddon, Timothy Alex M 59 DirDirector 2016-11-30 2019-05-31
22 Stote, Tanya F 51 DirDirector 2016-12-01 2016-12-01
23 Taylor, Andrew (1973-03) M 51 DirDirector 2015-05-06 2015-10-26

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