SPEDIVET LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Acton, Thomas Philip M 67 DirDirector 1999-08-04 2012-02-15
2 Bitar, Karim (1965-02) 60 DirDirector 2011-09-30 2016-06-28
3 Boden, Martin Brett M 66 DirDirector 2007-04-02 2009-02-26
4 Bowen, Richard James (1957-12) M 68 DirDirector 2001-03-31 2003-03-17
5 Denning, Roland John M 79 DirDirector 1996-01-24 1999-08-04
6 Fairall, Lawrence David M 81 DirDirector 1999-08-04 2001-03-31
7 Fisher, Ernest James M 85 DirDirector 1996-01-24 1999-10-01
8 Noonan, Denis Mary 59 DirDirector 2010-07-27 2016-10-18
9 Rabone, Robert M 71 DirDirector 1996-01-24 1999-09-30
10 Roller, Michael Roy David M 60 DirDirector 2003-03-17 2003-08-06
11 Timmins, David Peter M 73 DirDirector 2004-07-22 2007-04-02
12 Whetstone, Stephen M 74 DirDirector 1999-08-04 2000-09-14
13 Wilson, Stephen David (1959-10) M 66 DirDirector 2013-03-01 2016-10-18
14 Wood, Richard Kenneth M 81 DirDirector 2005-09-23 2011-09-30
15 Worby, John Graham M 75 DirDirector 2009-02-18 2013-03-01

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