PIC FYFIELD LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Adams, John Willard M 62 DirDirector 2004-10-04 2006-01-01
2 Allner, Andrew James M 71 DirDirector 1998-02-01 2000-04-01
3 Anderson, James Harold M 74 DirDirector 1999-05-10 2004-10-04
4 Baldock, Brian Ford M 90 DirDirector 1993-02-01 1998-06-30
5 Birch, Peter Gibbs M 87 DirDirector 1993-02-01 1998-06-30
6 Bitar, Karim (1965-02) 59 DirDirector 2011-09-30 2019-09-13
7 Boden, Martin Brett M 65 DirDirector 2007-04-02 2009-02-26
8 Carey, Peter Willoughby M 101 DirDirector 1992-08-31
9 Clothier, Richard John M 79 DirDirector 1992-04-03 1997-09-12
10 Damon, Dominique 78 DirDirector 1997-01-01 1998-06-30
11 David, Phillip James M 72 DirDirector 1998-02-23 2006-01-01
12 Drake, Michael Brian M 64 DirDirector 2005-07-01 2007-10-31
13 Fawcett, Bryan M 92 DirDirector 1992-06-12
14 Gandy, Brian Edgar M 83 DirDirector 1998-12-04 1999-05-21
15 Garrow, Nigel Stephen M 72 DirDirector 1994-09-06 1997-05-06
16 Gradden, Amanda Jane F 56 DirDirector 1998-12-04 1999-12-31
17 Hanna, Kenneth George M 71 DirDirector 1997-05-01 1998-09-30
18 Harris, Robert Nicholas M 85 DirDirector 1997-09-30
19 Henderson, Denys Hartley 92 DirDirector 1996-10-01 1998-06-30
20 Henriksen, Alison Jane F 57 DirDirector 2020-01-29
21 Humphreys, Edward Charles M 90 DirDirector 1994-10-07
22 Kirk, Paul (1946-08) M 78 DirDirector 1992-04-03 1998-05-01
23 Laidlaw, Christopher Charles Fraser M 102 DirDirector 1992-06-30
24 Martyn, John Reid M 80 DirDirector 1997-04-30
25 Noonan, Denis M 58 DirDirector 2010-07-27 2010-07-27
26 Noonan, Denis Mary 58 DirDirector 2007-10-31
27 Odgers, Graeme David William M 90 DirDirector 1993-04-08
28 Rowell, Jack (1936-11) M 88 DirDirector 1993-01-01 1994-12-31
29 Thomas, Edward Hugh Roderick M 77 DirDirector 1993-06-01
30 Timmins, David Peter M 72 DirDirector 2005-12-15 2007-04-02
31 Verret, Bernard M 65 DirDirector 1999-05-10 2004-10-04
32 Walker, Peter Edward (1932-03) M 92 DirDirector 1996-06-28
33 Warren, Maurice Eric M 91 DirDirector 1996-12-31
34 West, John Joseph M 96 DirDirector 1993-07-31
35 Wilson, Stephen David (1959-10) M 65 DirDirector 2013-03-01 2023-08-07
36 Wood, Richard Kenneth M 80 DirDirector 2005-12-15 2011-09-30
37 Worby, John Graham M 74 DirDirector 2009-02-18 2013-03-01

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