VECTURA GROUP SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ashton, Michael Richard Dwyer M 78 DirDirector 1997-03-24 2006-06-28
2 Beavis, Michael Gordon M 95 DirDirector 2006-06-28
3 Biles, John Anthony M 77 DirDirector 2014-03-05 2016-06-10
4 Bozman Jr, Joseph Frank M 79 DirDirector 1995-08-11 1998-10-31
5 Bray, Alan John Neil M 80 DirDirector 2004-09-29 2014-02-27
6 Condella, Frank Charles M 70 DirDirector 2006-04-04 2016-11-17
7 Cunningham, Kenneth Thomas M 72 DirDirector 2006-05-17 2010-09-30
8 Derodra, Mehul Andrew M 58 DirDirector 2013-11-25 2018-07-31
9 Downie, William (1967-01) M 57 DirDirector 2020-02-05 2022-03-31
10 Ebsworth, David Raymond M 70 DirDirector 2002-04-11 2007-11-29
11 Fox, David Vernon M 70 DirDirector 1995-08-31
12 Fry, Paul Andrew (1966-12) M 58 DirDirector 2019-06-30 2022-03-31
13 Gonella, Jacques M 83 DirDirector 1996-05-03 2001-06-06
14 Gordon, David Philip M 86 DirDirector 1995-08-31
15 Gowrie-Smith, Ian Roderick M 76 DirDirector 1995-01-10 2006-02-13
16 Grant, Peter William M 69 DirDirector 2006-11-14 2016-06-10
17 Gutzwiller, Ernst M 81 DirDirector 1996-05-03 1997-03-24
18 Harris, Ralph Stephen M 82 DirDirector 1995-11-09 2008-05-21
19 Howson, Tamar D 76 DirDirector 2000-09-28 2001-11-26
20 Karabelas, Argeris Nicholas M 72 DirDirector 2000-11-30 2009-05-15
21 Knowles, Elizabeth Teresa F 40 DirDirector 2022-03-31 2023-07-31
22 Lees, David John (1947-09) M 77 DirDirector 1995-01-10 1999-05-19
23 Mansford, Keith M 92 DirDirector 1996-02-28 2006-06-28
24 Muller, Axel Bernd M 67 DirDirector 2010-08-23 2012-01-30
25 Murphy, John (1953-05) M 71 DirDirector 2018-07-31 2020-02-05
DirDirector 2022-03-31
26 Nicholson, Donald (1957-10) M 67 DirDirector 1997-03-24 2006-11-14
27 Phillips, Trevor Michael M 63 DirDirector 2016-11-17 2017-05-31
28 Rinderknecht, Thomas M M 70 DirDirector 1996-05-07 2000-11-03
29 Scudamore, Jeremy Paul M 77 DirDirector 2007-10-15 2009-12-31
30 Stewart, Richard Alistair Balfour M 66 DirDirector 1995-06-21 1998-11-20
31 Taylor, Roger Warrington M 81 DirDirector 1995-11-21
32 Teacher, Michael John M 77 DirDirector 1995-01-10
33 Tschudin, Jean-Charles M 82 DirDirector 2007-07-01 2015-12-31
34 Ward-Lilley, James M 59 DirDirector 2016-06-10 2019-06-30
35 Werner, Thomas (1956-05) M 68 DirDirector 2009-05-16 2016-11-17
36 Williams, Chad Martin M 51 DirDirector 2023-08-09
37 Wray, Nigel William M 76 DirDirector 1995-01-11 2000-11-30
38 Yamamoto, Torao 82 DirDirector 2002-10-30 2005-07-18
39 Zeller, Walter M 94 DirDirector 1996-02-28 2003-05-28
40 Zimmer, Robert Henri M 77 DirDirector 1996-05-03 1997-03-24

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