OLD COMPANY 20 LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Adam, Robin John Leaver M 53 DirDirector 2016-02-01 2019-11-29
2 Albers, Martin M 64 DirDirector 2017-09-01 2019-11-29
3 Andrews, John Michael Geoffrey M 98 DirDirector 1993-10-20 1998-09-28
4 Arnold, Simon Rory M 91 DirDirector 1995-10-01 1998-09-28
5 Beale, Simon Charles Waldegrave M 63 DirDirector 2011-05-12 2020-01-01
6 Bosse, Christine F 64 DirDirector 2008-11-01 2012-07-06
7 Buchanan, Nigel James Cubitt M 81 DirDirector 2004-03-22 2013-05-16
8 Calnan, Philip James M 70 DirDirector 2016-08-01 2019-11-29
9 Carpenter, Brian Douglas M 67 DirDirector 2000-01-01 2014-09-30
10 Chakraverty, Julie F 53 DirDirector 2013-01-01 2016-08-24
11 Collins, Alan Stanley M 76 DirDirector 2011-11-14 2014-05-22
12 Davey, Richard Harding M 76 DirDirector 2005-12-15 2017-03-31
13 Feinstein, Martin Douglas M 76 DirDirector 2007-12-01 2016-02-01
14 Foreman, Frederick Christopher M 57 DirDirector 2020-01-01 2020-10-01
15 Fukuhara, Kenichi 64 DirDirector 2016-02-01 2019-03-31
16 Harries, David Nicholas M 64 DirDirector 1998-09-28 1999-07-13
17 Hextall, Richard Anthony M 56 DirDirector 1999-11-29 2017-08-18
18 Hobrow, Anthony Gordon Piers M 69 DirDirector 1998-09-28 1998-12-10
19 Holt, Anthony Wareham M 73 DirDirector 2000-01-01 2008-12-31
DirDirector 2009-01-05 2011-05-12
20 Illingworth, James Le Tall M 63 DirDirector 1998-06-01 1998-09-28
DirDirector 2016-02-01 2020-02-17
21 Imayoshi, Shinichi 60 DirDirector 2018-03-02 2019-11-29
DirDirector 2020-01-01 2020-10-01
22 Jemmett-Page, Shonaid Christina Ross 64 DirDirector 2012-09-01 2019-11-29
23 Jewson, Richard Wilson M 80 DirDirector 1995-10-01 1996-09-25
24 Johnston, Francis William M 72 DirDirector 2020-10-01 2021-11-02
25 Joslin, Roger Scott M 88 DirDirector 2001-09-01 2008-04-24
26 Keeling, Richard John Ratcliffe M 79 DirDirector 1998-09-28 1999-07-01
27 Kemp, Karl Thomas M 84 DirDirector 1998-09-28 2007-05-24
28 Kennedy, John Maxwell M 90 DirDirector 1993-10-20 2004-05-19
29 Morimoto, Hironori 58 DirDirector 2016-02-01 2019-11-29
30 Mumford, John Edward M 73 DirDirector 2000-01-01 2000-10-19
31 Mylvaganam, Ramanan Wigneswaran 75 DirDirector 1998-09-28 2009-05-13
32 Olsen, Philip Vernon M 79 DirDirector 1993-10-20 1996-09-25
33 Peterken, Oliver Lars Edwin M 68 DirDirector 2014-09-01 2019-11-29
34 Philipps, Charles Edward Laurence M 65 DirDirector 1997-03-12 2018-03-31
35 Rash, Christopher John Roland M 60 DirDirector 2017-09-01 2018-01-24
36 Sanders, John Roland M 81 DirDirector 1993-10-20 2004-05-19
37 Sclater, John Richard M 84 DirDirector 1995-10-01 1996-09-25
38 Shakerley, Charles Frederick Eardley M 90 DirDirector 1995-10-03 1997-05-31
39 Sherren, Graham Veere M 87 DirDirector 1997-01-23 1998-09-28
40 Shuto, Kiyotaka 61 DirDirector 2016-02-01 2019-11-29
41 Smithers, Andrew Reeve Waldron M 87 DirDirector 1993-10-20 1996-09-25
42 Stace, John Lawrence M 76 DirDirector 1997-01-23 2004-05-19
43 Stewartby, Bernard Harold Ian Halley M 89 Dep ChDeputy Chairman 1995-10-01 2006-05-25
44 Sullivan, William Donald M 85 DirDirector 1998-09-28 2001-09-01
45 Taylor, Roger John (1941-12) M 83 DirDirector 1998-09-28 2012-05-17
46 Watabe, Satoshi M 56 DirDirector 2020-01-01 2020-10-01
47 Worth, John Alexander M 61 DirDirector 2018-06-01 2019-05-09
48 Wrightson, Charles Mark Garmondsway M 73 DirDirector 2006-03-15 2015-05-21
49 Yamada, Tadashi (1969-02) 55 DirDirector 2019-04-30 2019-11-29

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