EREVED GROUP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Balfour-Lynn, Richard Gary M 71 DirDirector 2006-09-08 2011-09-16
2 Bibring, Michael Albert M 69 DirDirector 2006-09-15 2010-03-03
3 Bright, John William (1950-05) M 74 DirDirector 1992-09-26 1999-01-20
4 Caldecott, David Gareth M 58 DirDirector 2011-09-16 2013-06-28
5 Cave, Ian Bruce M 60 DirDirector 2006-09-08 2010-03-03
6 Clarke, Peter Lovat M 90 DirDirector 1994-07-31
7 Coppel, Andrew Maxwell M 74 DirDirector 2011-09-16 2015-09-28
8 Dale, Barry Gordon M 86 DirDirector 1993-01-01 2000-02-18
9 Daresbury, Peter Gilbert M 71 DirDirector 2006-04-03
10 Dermody, Paul Bernard M 79 DirDirector 1997-06-30 2003-10-13
11 Diment, Charles Frederick Colin M 92 DirDirector 1992-03-05
12 Elliot, Colin David M 60 DirDirector 2013-06-01 2015-09-29
13 Fearn, Matthew Robin Cyprian M 60 DirDirector 2005-11-04 2006-09-08
14 Greenall, Gilbert M 70 DirDirector 2000-02-18
15 Griffith, David Humphrey M 88 DirDirector 1994-02-01
16 Hatton, Christopher John Bower M 91 DirDirector 1994-02-01
17 Hewitt, Deborah Alison F 61 DirDirector 2002-05-02 2006-09-05
18 Jackson, Alan Marchant M 81 DirDirector 1992-04-01 2006-09-05
19 Leaver, Carl M 56 DirDirector 2003-08-29 2006-09-08
20 Longden, John David M 79 DirDirector 1994-10-10 2000-05-05
21 McQuater, Mark Robert M 64 DirDirector 1999-01-18 1999-12-01
22 Morgan, Stephen Peter (1952-11) M 72 DirDirector 2000-03-20 2006-09-05
23 Reed, Stuart James (1945-03) M 79 DirDirector 1997-06-30
24 Reid, David Edward M 77 DirDirector 1994-02-21 2002-04-30
25 Reid, Hubert Valentine M 84 DirDirector 1996-01-01 1997-01-22
26 Richardson, David Hedley M 73 DirDirector 2005-10-28 2006-09-05
27 Rothwell, Alan George M 71 DirDirector 1991-12-09 1999-12-31
28 Sandler, Ronald Arnon M 72 DirDirector 1998-02-01 2000-02-18
29 Singh, Jagtar (1958-09) 66 DirDirector 2006-09-08 2011-09-16
30 Stubbs, Roger Gordon M 73 DirDirector 1999-12-31 2006-01-03
31 Thomas, Andrew Gerald M 82 DirDirector 2000-02-18
32 Walmsley, Nigel Norman M 82 DirDirector 2001-05-04 2006-09-05
33 Whitehead, Alan (1934-08) M 90 DirDirector 1994-08-31
34 Young, Roger Allen M 81 DirDirector 1992-09-26 1998-12-21

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