SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrews, Annette (1982-07) F 42 DirDirector 2003-08-15 2011-04-16
2 Andrews, Sian (1978-05) F 46 DirDirector 2003-08-15 2012-01-01
3 Armitage, Mark Nicholas M 62 DirDirector 2005-01-16
4 Bailey, Thomas Edwards M 94 DirDirector 1995-10-01 2003-08-14
5 Ball, Scott (1969-06) M 55 DirDirector 1991-09-23 1997-07-25
6 Bowden, Mark (1951-09) M 73 DirDirector 2004-10-22
7 Burrows, Gareth James M 42 DirDirector 2012-01-01
8 Campling, Lisa Elaine F 54 DirDirector 1997-11-03 1999-06-16
9 Carnochan, Elizabeth F 58 DirDirector 1997-07-30
10 Carnochan, Richard Ian M 57 DirDirector 1997-07-30
11 Collins, Lily Laura F 122 DirDirector 1999-01-01
12 Davies, Rhian Sian (1968-06) F 56 DirDirector 1991-09-23 1997-07-25
13 Duncanson, Sarah F 68 DirDirector 2001-03-20
14 Gates, Vernon Charles M 57 DirDirector 1998-06-01 2004-04-25
15 Hatchard, Paul Andrew M 58 DirDirector 1995-01-16
16 Jordan, Colin Alexander M 72 DirDirector 2011-04-18 2018-06-13
17 Marler, Janice Susan F 71 DirDirector 2004-04-26 2015-01-16
18 Matthews, David Hamilton M 66 DirDirector 1993-11-13 1995-08-14
19 Pease, James Charles Denny Alexander M 36 DirDirector 2015-01-16 2022-02-03
20 Rayner, Carleen Luan-Marie F 42 DirDirector 2022-04-01
21 Salter, Nicholas George M 69 DirDirector 1993-11-12
22 Smith, Roger Brian (1949-03) M 75 DirDirector 1994-03-31 1995-01-16
23 Steponitis, Bernard Roy M 66 DirDirector 1997-05-12 2022-08-09
24 Watts, Elisabeth F 117 DirDirector 1994-03-31
25 Welsh, Dorothy F 96 DirDirector 2001-03-20
26 Yang, Joel 58 DirDirector 1993-03-01

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