ANNABLES (MANAGEMENT) COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barber-Lomax, Charles Arthur M 73 DirDirector 1995-10-26
2 Barry, Anne (1959-04) F 65 DirDirector 2002-09-03 2005-11-11
3 Bell, John Richard M 70 DirDirector
4 Bell, Richard Raymond M 77 DirDirector 2008-11-14 2011-11-01
5 Burnett, Alan Drew M 99 DirDirector 2002-09-03
6 Caiger, Mary F 81 DirDirector 1994-12-01
7 Campbell, David Bruce M 93 DirDirector 1995-10-18 2024-04-02
8 Craighead, Raghnall Macdonald 75 DirDirector 2002-11-19 2013-09-22
9 Eilfield, Andrew Richard M 59 DirDirector 2018-03-31
10 Garrett, Peter Ivor Cunliffe M 96 DirDirector 1994-11-24
11 Grossmith, Bede M 69 DirDirector 2008-11-14 2009-11-27
12 Grossmith, Caroline F 65 DirDirector 2005-11-11 2008-11-14
13 Hasan, Obaid 62 DirDirector 2005-11-11 2015-03-30
14 Kearns, Richard Simon M 41 DirDirector 2023-05-04
15 Kipping, Frederick Robin M 93 DirDirector 1995-10-26 2008-09-01
16 Murray, Ian Robert (1947-10) M 77 DirDirector 2002-09-03 2004-04-20
17 Noakes, Brian Ernest M 88 DirDirector 1994-11-24 2002-11-19
18 Parish, David William M 79 DirDirector 1994-08-18
19 Penman, Arthur Douglas Macnaughton M 102 DirDirector 2005-11-11
20 Smith, Stephen David (1962-12) M 62 DirDirector 2009-11-27 2018-07-10
21 Soanes, Elaine Marette F 55 DirDirector 2011-11-24
22 Sturgess, Rebecca Michelle F 44 DirDirector 2020-05-15
23 Wooster, David John M 60 DirDirector 2011-11-24 2020-03-22

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