NEWCO ONE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Tracy Lorraine F 58 DirDirector 1999-07-26 2001-11-01
2 Blake, Matthew (1976-03) M 48 DirDirector 2021-07-30 2022-04-19
3 Campbell, Justine Michelle F 54 DirDirector 2018-07-12 2018-09-20
4 Carroll, Nicola (1959-12) F 65 DirDirector 2012-07-12 2016-06-30
5 Coles, Pamela Mary F 63 DirDirector 2009-11-12 2010-09-09
6 Dawson, Ian Grant M 65 DirDirector 1997-01-30 2000-01-31
7 Furmston, Teresa Jane F 57 DirDirector 1997-01-30 1999-02-22
8 Garrihy, Anne F 64 DirDirector 1996-05-03 2001-07-18
9 Hodges, Andrew William M 57 DirDirector 2016-06-30 2018-07-12
10 Leven, Steven M 57 DirDirector 2001-07-18 2001-11-01
11 McCulloch, Alan William M 58 DirDirector 2019-09-02 2021-07-30
12 Moore, Paul Anthony (1970-07) M 54 DirDirector 2008-09-12 2009-11-12
13 Patience, Donald William John M 79 DirDirector 1996-05-03 1997-01-30
14 Ritchie, Ian (1952-05) M 72 DirDirector 2000-01-31 2001-11-01
15 Thomas, Luke (1966-06) M 58 DirDirector 2010-09-09 2012-07-12
16 Westley, Adam David Christopher M 55 DirDirector 2018-09-20 2019-09-02

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