00199835 LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alderson, John (1950-04) M 74 DirDirector 1996-08-29
2 Baron, John David M 77 DirDirector 2018-08-01
3 Bowers, Frederick John (1941-09) M 83 DirDirector 1994-10-07
4 Brown, Gerald Thornton M 74 DirDirector 1998-03-04 2005-05-31
5 Dickens, Nicholas John M 71 DirDirector 1998-05-01 2005-06-15
6 George, Timothy Francis M 64 DirDirector 2008-09-02 2017-06-30
7 Green, Wilfred Leslie M 68 DirDirector 2001-04-03 2002-07-16
8 Johnston, John Michael Stuart M 71 DirDirector 1998-03-04
9 Johnston, William Graham Stuart M 111 DirDirector 1994-10-04
10 Lorenzo, Robert Keith M 77 DirDirector 1997-03-01 2010-05-26
11 Maffei, Westley 42 DirDirector 2017-07-01 2018-10-30
12 Mills, Lee James M 66 DirDirector 2008-09-02 2018-10-30
13 Naylor, Peter (1938-02) M 86 DirDirector 1996-08-31
14 Retter, David M 75 DirDirector 1997-03-01 2010-05-26
15 Sivey, Graham Paul M 77 DirDirector 1996-09-02 2010-05-26
16 Smith, William Brendan M 76 DirDirector 1998-03-04 2006-04-30
17 Wilson, Mark Terence M 67 DirDirector 1997-03-01 2010-05-26

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