WAVE (NO.3) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barnes, Glenn Lawrence Lord M 77 DirDirector 1995-08-25 1997-12-31
2 Burgess, Christopher Jonathan Lloyd M 60 DirDirector 2005-09-14 2014-03-21
3 Cameron, Robert Patrick M 66 DirDirector 2003-02-11 2003-10-31
4 Catt, Raymond Michael M 58 DirDirector 2005-09-14 2013-12-20
5 Cullen, Geoffrey Gilbert M 74 DirDirector 1997-10-06 2005-09-14
6 Dawson, John Kelvin M 81 DirDirector 1995-03-29 1995-08-25
7 Devonport, David Grant M 63 DirDirector 1998-06-12 1999-11-05
8 Duffy, James Anthony (1960-06) M 64 DirDirector 2005-09-14 2014-04-10
9 Frankenburg, Alan M 73 DirDirector 1995-05-04 1997-05-23
10 Galazka, George Henry M 75 DirDirector 1995-03-29 1998-03-31
11 Lakin, Rolfe Alan Cameron M 63 DirDirector 2014-03-30 2016-04-04
12 Learoyd, Simon Martin M 65 DirDirector 2005-09-14 2011-03-02
13 McCracken, Raymond Peter M 85 DirDirector 1995-05-04 1997-10-16
14 Pinney, Ross Edward M 76 DirDirector 1998-01-01 1998-10-31
15 Price, Donald (1953-04) M 71 DirDirector 1998-10-31 1998-10-31
16 Prowse, Robert Malcolm Charles M 80 DirDirector 1996-02-29 2002-02-24
17 Richards, David John (1951-05) M 73 DirDirector 2004-02-24 2005-09-14
18 Savage, Grahame Peter M 77 DirDirector 1998-10-31 2002-11-30
19 Yates, Andrew Joseph M 64 DirDirector 2014-03-30 2016-04-04

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