SSL (C C SERVICES) LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Andersen, Henning Lang 61 DirDirector 2012-07-31 2013-05-24
2 Boyd, James Donaldson M 87 DirDirector 1993-05-31
3 Buchan, Brian John M 72 DirDirector 2001-05-29 2004-03-23
4 Buxton-Smith, Maria Rita F 59 DirDirector 2008-07-23 2010-10-29
5 Caizzone, Salvatore M 60 DirDirector 2011-08-08 2012-05-14
6 Cater, Iain Charles Douglas M 72 DirDirector 1997-06-17 2001-02-19
7 Christian, Donnie Gene M 85 DirDirector 1995-08-31
8 Clark, John Malone M 85 DirDirector 1992-05-18 1995-08-31
9 Clements, Patrick Norris M 60 DirDirector 2013-06-03 2016-04-30
10 Coates, Stephen Anthony M 72 DirDirector 1993-05-14
11 Collins, Gregory Allen M 67 DirDirector 1995-08-31 1997-06-17
12 Collyer, Graham John M 64 DirDirector 1997-06-17 2001-05-29
13 Coppack, John Alfred M 77 DirDirector 1994-08-01 1997-06-17
14 Davies, Candida Jane F 51 DirDirector 2012-07-31 2017-12-13
15 Davis, Shaun Kevin M 66 DirDirector 2004-08-05 2010-11-01
16 Dawar, Manish 59 DirDirector 2010-11-01 2012-07-31
17 Dormer, Michael John M 73 DirDirector 1992-10-16 1997-06-17
18 Dwyer, Robert Charles M 76 DirDirector 2002-03-27 2003-05-31
19 Edwards, Simon Jeremy (1961-04) M 63 DirDirector 2011-02-08 2013-12-11
20 George, Dieno 68 DirDirector 1997-06-17 2001-05-29
21 Gould, John Roger Beresford M 84 DirDirector 1997-06-17 1999-09-30
22 Greensmith, Richard Mark M 51 DirDirector 2016-04-21 2021-03-29
23 Humphreys, Roger Owen M 63 DirDirector 1997-06-17 1997-10-31
24 Jowett, Jonathan David M 62 DirDirector 2001-05-29 2004-09-30
25 Keeley, Martin Spencer M 68 DirDirector 2010-11-01 2011-08-08
26 Keeney, Norbert Snyder (1946-06) M 78 DirDirector 1992-01-15
27 Lent, James Arthur M 82 DirDirector 1996-10-30
28 Lettin, Jonathan Frederick M 62 DirDirector 1997-03-14 1997-06-17
29 Mannion, Antony Clive Patrick M 63 DirDirector 2004-09-30 2010-11-01
30 McCullagh, Patrick James (1955-09) M 69 DirDirector 1994-08-01 1997-06-17
31 McLachlan, Kenneth John M 77 DirDirector 1992-12-31
32 Merselis, James David M 70 DirDirector 1994-10-19 1995-08-31
33 Moran, Mark (1960-04) M 64 DirDirector 2004-08-05 2010-11-01
34 Mordan, William Richard M 55 DirDirector 2010-11-01 2015-10-01
35 Oberhausen, Thomas Joseph M 72 DirDirector 1997-06-17
36 Peach, Alasdair James M 54 DirDirector 2019-08-20 2020-12-16
37 Sanders, Paul Antony M 60 DirDirector 1997-11-01 2000-11-30
38 Slater, Andrew (1947-10) M 77 DirDirector 2001-05-29 2003-04-30
39 Stoller, Norman Kelvin M 90 DirDirector 1997-06-17 1999-10-11
40 Taylor, James Malcolm M 68 DirDirector 1995-04-01 1997-06-17
41 Thrush, Christopher Michael M 73 DirDirector 1994-08-01 1997-06-17
42 Tidmore, William Ewing M 82 DirDirector 1993-08-24
43 Timmis, Jonathan (1975-06) M 49 DirDirector 2017-12-13 2021-03-03
44 Warburton, Peter (1944-06) M 80 DirDirector 1993-02-28
45 Watts, Garry M 68 DirDirector 2001-02-19 2010-11-01
46 Woodford, Peter (1948-08) M 76 DirDirector 1992-05-18 1994-10-04

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