ALLURIAN LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barber, Alistair Michael M 64 DirDirector 2010-04-01 2012-02-20
2 Birkett, Catherine (1973-10) F 51 DirDirector 2015-10-15 2016-11-08
3 Carley, Warren M 57 DirDirector 2003-06-19 2004-09-01
4 Churchill, Wayne Winston (1958-10) M 66 DirDirector 2012-08-03 2015-10-15
5 Cook, Peter George (1952-01) M 72 DirDirector 2004-02-13 2010-04-01
6 Cunningham, Richard Hugh M 64 DirDirector 2010-04-01 2012-08-03
7 Dawson, John Hugh M 67 DirDirector 2010-04-01 2012-08-03
8 Exelby, Christopher M 68 DirDirector 2006-12-13 2010-04-01
9 Jaffer, Yasmin 67 DirDirector 2015-10-15 2016-11-08
10 Jankowski, Geoffrey Jack M 70 DirDirector 1997-06-07 1999-09-01
11 Morris, Jonathan Cooper M 54 DirDirector 1994-06-06 2003-06-19
12 Moss, Philip John (1979-04) M 45 DirDirector 2003-06-19 2010-04-01
13 Mulford, Michael Timothy M 62 DirDirector 2012-08-03 2015-10-15
14 Shearing, John Allan M 75 DirDirector 2015-10-15 2016-11-08
15 Sunderland, Adrian Paul M 52 DirDirector 2010-09-21 2012-08-03
16 Thompson, Mark James (1963-09) M 61 DirDirector 2012-08-03 2015-10-15
17 Williams, Gareth John (1966-03) M 58 DirDirector 2015-10-15 2016-11-08
18 Young, Jonathan Rupert M 53 DirDirector 2000-07-04 2010-04-01

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