VECTURA GROUP SERVICES LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Ashton, Michael Richard Dwyer M 75 DirDirector 1997-03-24 2006-06-28
2 Beavis, Michael Gordon M 92 DirDirector 2006-06-28
3 Biles, John Anthony M 74 DirDirector 2014-03-05 2016-06-10
4 Bozman Jr, Joseph Frank M 76 DirDirector 1995-08-11 1998-10-31
5 Bray, Alan John Neil M 77 DirDirector 2004-09-29 2014-02-27
6 Condella, Frank Charles M 67 DirDirector 2006-04-04 2016-11-17
7 Cunningham, Kenneth Thomas M 69 DirDirector 2006-05-17 2010-09-30
8 Derodra, Mehul Andrew M 55 DirDirector 2013-11-25 2018-07-31
9 Downie, William (1967-01) M 54 DirDirector 2020-02-05
10 Ebsworth, David Raymond M 67 DirDirector 2002-04-11 2007-11-29
11 Fox, David Vernon M 67 DirDirector 1995-08-31
12 Fry, Paul Andrew (1966-12) M 55 DirDirector 2019-06-30
13 Gonella, Jacques M 80 DirDirector 1996-05-03 2001-06-06
14 Gordon, David Philip M 83 DirDirector 1995-08-31
15 Gowrie-Smith, Ian Roderick M 73 DirDirector 1995-01-10 2006-02-13
16 Grant, Peter William M 66 DirDirector 2006-11-14 2016-06-10
17 Gutzwiller, Ernst M 78 DirDirector 1996-05-03 1997-03-24
18 Harris, Ralph Stephen M 79 DirDirector 1995-11-09 2008-05-21
19 Howson, Tamar D 73 DirDirector 2000-09-28 2001-11-26
20 Karabelas, Argeris Nicholas M 69 DirDirector 2000-11-30 2009-05-15
21 Lees, David John (1947-09) M 74 DirDirector 1995-01-10 1999-05-19
22 Mansford, Keith M 89 DirDirector 1996-02-28 2006-06-28
23 Muller, Axel Bernd M 64 DirDirector 2010-08-23 2012-01-30
24 Murphy, John (1953-05) M 68 DirDirector 2018-07-31 2020-02-05
25 Nicholson, Donald (1957-10) M 64 DirDirector 1997-03-24 2006-11-14
26 Phillips, Trevor Michael M 60 DirDirector 2016-11-17 2017-05-31
27 Rinderknecht, Thomas M M 67 DirDirector 1996-05-07 2000-11-03
28 Scudamore, Jeremy Paul M 74 DirDirector 2007-10-15 2009-12-31
29 Stewart, Richard Alistair Balfour M 63 DirDirector 1995-06-21 1998-11-20
30 Taylor, Roger Warrington M 78 DirDirector 1995-11-21
31 Teacher, Michael John M 74 DirDirector 1995-01-10
32 Tschudin, Jean-Charles M 79 DirDirector 2007-07-01 2015-12-31
33 Ward-Lilley, James M 56 DirDirector 2016-06-10 2019-06-30
34 Werner, Thomas (1956-05) M 65 DirDirector 2009-05-16 2016-11-17
35 Wray, Nigel William M 73 DirDirector 1995-01-11 2000-11-30
36 Yamamoto, Torao 79 DirDirector 2002-10-30 2005-07-18
37 Zeller, Walter M 91 DirDirector 1996-02-28 2003-05-28
38 Zimmer, Robert Henri M 74 DirDirector 1996-05-03 1997-03-24

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