GEOFFREY OSBORNE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baldwin, Richard Keith M 80 DirDirector 2002-07-01 2010-07-31
2 Burden, Franklyn David M 81 DirDirector 2000-07-20
3 Chadwick, John Rennie M 60 DirDirector 2016-10-01 2019-09-12
4 Clayton, Marie-Louise F 64 DirDirector 2011-06-01 2016-10-01
5 Cowan, Ralph M 97 DirDirector 1996-10-18
6 Craig, John David M 65 DirDirector 2016-10-01 2020-12-02
7 Daines, Graham (1946-11) M 78 DirDirector 2005-03-31
8 Dowsett, John Vincent M 51 DirDirector 2016-10-01 2021-09-16
9 Duff, Peter Edward (1970-08) M 54 DirDirector 2022-09-20 2024-09-01
10 Everard, Brian Kenneth M 78 DirDirector 2002-08-28
11 Fison, David Gareth M 72 DirDirector 2009-02-02 2015-04-02
12 Hammond, Stuart (1972-12) M 52 DirDirector 2016-09-23 2022-09-19
13 Heasman, Mark M 60 DirDirector 2006-09-25 2008-09-30
14 Hooper, David Matthew William M 54 DirDirector 2012-04-01 2015-06-08
15 Kelley, Anthony John M 80 DirDirector 2003-10-31
16 King, Richard Martyn M 63 DirDirector 2016-10-01 2022-10-11
17 Liddle, Stephen (1953-02) M 71 DirDirector 1996-09-01 2012-04-01
18 Matthews, Timothy John (1951-06) M 73 DirDirector 2011-11-01 2016-10-01
19 Murray, Simon Anthony M 73 DirDirector 2003-07-01 2012-07-20
20 Oliver, John Frank M 78 DirDirector 2011-12-31
21 Osborne, Andrew Simon Charles M 57 DirDirector 2000-04-01
22 Osborne, Geoffrey Clement Howard M 101 DirDirector 2005-03-12
23 Osborne, Pamela Agnew F 102 DirDirector 2008-03-31
24 Petter, Michael John (1956-07) M 68 DirDirector 2000-04-01 2002-01-18
25 Shepherd, Gordon Bruce M 60 DirDirector 2008-01-01 2016-09-23
26 Shortman, Philip John M 63 DirDirector 2008-12-01 2013-06-20
27 Smith, David Gordon (1960-01) M 64 DirDirector 2021-12-02 2024-05-31
28 Steele, Andrew Philip (1964-06) M 60 DirDirector 2013-07-01 2021-11-30
29 Sterling, Nicholas John M 70 DirDirector 2016-10-01 2018-07-24
30 Taylor, Mark David (1965-04) M 59 DirDirector 2016-10-01 2023-02-21
31 Taylor, Sarah Catherine (1960-06) F 64 DirDirector 2016-10-01 2022-12-09
32 Watkins, Brian John (1937-09) M 87 DirDirector 1995-02-01 2000-03-31
33 Yandle, Nicholas Guy Anthony M 67 DirDirector 1996-09-01 2005-03-31

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