UNIVAK PLC

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Main board

Name Age
in
2024
Position From Until
1 Barlow, David W M 63 DirDirector 1998-02-02 2000-02-18
2 Clayton, Andrew John Pensam M 63 DirDirector 1998-02-02 2000-02-29
3 Crabtree, John Rawcliffe Airey M 75 DirDirector 1998-02-02
4 D'silva, Kevin Alphonso M 74 DirDirector 2003-02-12 2003-06-12
5 Dighton, Simon Gerald M 61 DirDirector 2002-09-30 2007-04-23
6 Fergus, James Louis M 76 DirDirector 1998-02-02
7 Foley, Terence Patrick Perino Grattan M 75 DirDirector 1997-03-12
8 Hodgson, Peter Gerald Pearson M 90 DirDirector 1993-11-23
9 James, Michael William (1952-08) M 72 DirDirector 2000-02-18 2003-02-12
10 Miles, Richard Michael (1934-01) M 90 DirDirector 1996-08-09 1998-02-02
11 Mills, Steven Geoffrey M 79 DirDirector 1998-02-02 2013-07-15
12 Morgan, Nicholas Henry M 72 DirDirector 1994-01-01 1996-05-03
13 San George, Kelly F 60 DirDirector 2007-04-24 2013-07-15
14 Smallwood, Robert Humphrey Marten M 77 DirDirector 1998-02-02 2000-02-18
15 Wainwright, Gerard Bernard M 74 DirDirector 1996-07-25 2000-02-18

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