WARD HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allsop, Michael Vincent Fawcett M 80 DirDirector 1998-04-01 2000-07-12
2 Boyes, Steven John M 64 DirDirector 2007-06-11
3 Brooke, Richard John Russell M 64 DirDirector 2003-11-14 2012-04-20
4 Brown, Graham Marshall M 79 DirDirector 2003-11-14 2006-09-21
5 Clare, Mark Sydney M 67 DirDirector 2007-06-11 2015-07-31
6 Cooper, Neil (1967-07) M 57 DirDirector 2015-11-23 2017-01-19
7 Dent, Laurence M 72 DirDirector 2007-06-11 2010-12-31
8 Fenton, Clive M 66 DirDirector 2007-06-11 2012-07-05
9 Gair, William Cortis M 82 DirDirector 1998-09-07 2000-07-12
10 Hedges, Peter (1943-03) M 81 DirDirector 1993-02-04 1994-10-31
11 Holliday, Peter David (1947-07) M 77 DirDirector 1998-02-02 2003-11-14
12 Lethaby, Michael Richard M 61 DirDirector 1998-03-20 2004-01-15
13 Pain, Mark Andrew (1961-06) M 63 DirDirector 2007-06-11 2009-07-21
14 Pead, David William M 75 DirDirector 1997-12-31
15 Robertson, Ian (1947-08) M 77 DirDirector 2003-11-14 2007-06-30
16 Stansfield, Michael John M 68 DirDirector 2003-11-14 2005-01-14
17 Thomas, David Fraser (1963-01) M 61 DirDirector 2009-07-21
18 Townsend, Nicolas John (1946-04) M 78 DirDirector 2003-11-14 2006-04-08
19 Walker, John Vincent M 78 DirDirector 1998-03-18
20 Wall, Graeme Anthony M 64 DirDirector 1993-02-04 2000-07-12
21 Ward, Denis John M 101 DirDirector 2000-07-12
22 Williams, James Michael (1945-11) M 79 DirDirector 2002-11-20 2003-11-14

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