INTEGRATED BRADFORD SPV ONE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anand, Neeti Mukundrai 40 DirDirector 2020-01-01 2023-12-31
2 Blanchard, David Graham M 57 DirDirector 2013-04-18 2013-06-20
3 Bradbury, Richard George M 73 DirDirector 2006-11-28 2008-06-11
4 Brand, Susan Heather Charlotte F 69 DirDirector 2011-04-04 2013-06-10
5 Carter, Jonathan Laurence David M 35 DirDirector 2022-10-03 2023-12-21
6 Cashin, Benjamin Matthew M 52 DirDirector 2008-07-11 2011-08-11
7 Channon, Martin (1957-06) M 67 DirDirector 2008-10-31 2011-04-04
8 Connelly, John Gerard M 64 DirDirector 2010-07-12 2022-03-07
DirDirector 2024-09-12
9 Cooper, Phillip John M 75 DirDirector 2007-09-30 2008-07-08
10 Corbitt, Morton Bruce M 76 DirDirector 2006-12-14 2008-09-09
11 Cottrell, Keith M 69 DirDirector 2008-11-26 2013-06-30
12 de Courcy Aston, Helen F 71 DirDirector 2006-12-14 2007-09-19
13 English, Nick Stuart M 64 DirDirector 2011-08-22 2012-08-01
14 Faulkner, Anthony Robert M 51 DirDirector 2016-09-12 2022-10-03
15 Favre, Sarah Elisabeth Madeleine F 53 DirDirector 2019-09-01 2021-01-04
16 Ghafoor, Asif (1970-11) 54 DirDirector 2006-11-28 2008-10-31
DirDirector 2013-07-01 2017-03-01
17 Grant, Stewart Chalmers M 73 DirDirector 2016-03-01 2016-12-22
DirDirector 2019-01-01 2020-01-01
18 Gregory, Michael John (1968-09) M 56 DirDirector 2011-08-22 2013-04-18
DirDirector 2013-06-20 2020-04-10
19 Hall-Smith, James Edward M 55 DirDirector 2006-12-14 2007-09-30
20 Handford, Alistair John M 73 DirDirector 2006-12-14 2016-08-31
21 Lamstaes, Pierre Gaetan M 66 DirDirector 2016-08-31 2018-12-19
22 Lindsay, David Boyd M 65 DirDirector 2006-12-14 2008-07-11
23 Mackee, Nicholas James M 48 DirDirector 2013-05-07 2020-12-18
24 McManus, Conor M 39 DirDirector 2024-02-02 2024-09-12
25 Mills, Gary William (1956-12) M 68 DirDirector 2008-09-09 2021-10-08
26 Millsom, Barry Paul M 50 DirDirector 2023-12-21
27 Murphy, Helen Mary F 43 DirDirector 2016-09-22 2016-12-22
DirDirector 2016-12-22 2019-01-01
28 Nash, Paul William (1967-03) M 57 DirDirector 2012-05-04 2013-10-03
29 Payne, William John (1972-12) M 52 DirDirector 2023-11-27
30 Pearman, Katherine Anne Louise F 63 DirDirector 2017-03-01 2022-03-07
DirDirector 2022-03-07
31 Quaife, Geoffrey Alan M 69 DirDirector 2007-06-04 2016-09-12
32 Richardson, Peter Miles M 70 DirDirector 2009-09-21 2010-03-31
33 Roshier, Angela Louise F 49 DirDirector 2010-10-19 2016-03-01
34 Savjani, Kalpesh 44 DirDirector 2020-12-18
35 Seekings, Harry Edward Charles M 51 DirDirector 2006-12-14 2007-09-30
36 Sharman, Nicholas Andrew M 77 DirDirector 2008-06-11 2010-03-31
37 Thorne, Alexander Victor (1989-03) M 35 DirDirector 2021-01-04 2023-12-21
38 Turnbull-Fox, Moira F 53 DirDirector 2014-01-16 2016-03-01
DirDirector 2016-03-01 2016-09-14
39 Turnbull, Rachel Louise F 46 DirDirector 2017-11-27 2018-10-31
40 Waddington, Adam George M 50 DirDirector 2011-08-22 2013-04-18
41 Ward, Daniel Colin M 42 DirDirector 2020-04-10 2020-12-18
DirDirector 2020-12-18
42 Wayment, Mark Christopher M 66 DirDirector 2008-06-02 2017-11-27
DirDirector 2017-11-27 2019-08-31
DirDirector 2018-10-31 2018-10-31
43 Williams, Michael James (1980-01) M 44 DirDirector 2023-12-21

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