COMPASS SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Brown, Charles Baxter M 50 DirDirector 2018-02-12
2 Chidley, Chris M 43 DirDirector 2020-05-31 2024-08-31
3 Cinelli, Peter Julian M 58 DirDirector 2019-02-01 2020-05-31
4 Cranna, Ian Peter (1968-05) M 56 DirDirector 2020-01-06 2022-04-01
5 Davies, Jonathan Mitchell M 46 DirDirector 2018-10-01
6 Downing, Roger Arthur M 64 DirDirector 2011-12-01 2018-04-30
7 Dunham, Kate F 54 DirDirector 2019-02-01 2020-01-31
8 Edis-Bates, Jonathan Geoffrey M 74 DirDirector 1992-08-16 1995-11-06
9 Freathy, Morag 56 DirDirector 2019-05-01
10 Galvin, Paul Anthony M 57 DirDirector 2010-12-31 2017-12-30
11 Harrison, Paul (1946-10) M 78 DirDirector 1992-08-01 1994-03-23
12 Henriksen, Alison Jane F 57 DirDirector 2017-10-01 2019-02-01
13 Humphreys, Fiona (1976-11) F 48 DirDirector 2018-03-01 2019-02-01
14 Kirby, Arthur Alexander M 100 DirDirector 1992-08-01
15 Lea, Jodi 42 DirDirector 2018-09-03
16 Maguire, Peter John M 53 DirDirector 2007-09-18 2011-12-01
17 Main, Donald Alexander M 89 DirDirector 1994-01-19 1994-12-31
18 Mason, Timothy Charles (1958-03) M 66 DirDirector 2006-03-09 2008-12-24
19 Mills, John Michael (1964-01) M 60 DirDirector 1995-01-30 1996-05-14
20 Mills, Robin Ronald M 57 DirDirector 2021-07-31
21 Mortimer, David Grant M 71 DirDirector 2002-12-23 2007-05-31
22 Nicol, Charles Urquhart M 63 DirDirector 2018-02-12 2018-10-01
23 Owen, Michael James (1964-12) M 60 DirDirector 2018-04-30 2018-09-03
24 Pearson, Emma Louise (1972-10) F 52 DirDirector 2017-09-08 2019-05-01
25 Pilkington, Louise Jane F 54 DirDirector 2018-02-12 2019-02-01
26 Proctor, George Frederick Little M 94 DirDirector 1994-01-19 1995-01-30
27 Russell, Thomas (1927-08) M 97 DirDirector 1992-08-16
28 Sergeant, Sarah Jane (1973-05) F 51 DirDirector 2019-12-01 2021-07-31
29 Sharpe, Gareth Jonathan (1980-05) M 44 DirDirector 2021-11-02
30 Smith, Neil Reynolds M 59 DirDirector 2008-12-24 2010-12-31
31 Stevens, David John (1950-03) M 74 DirDirector 1995-11-06 1996-03-31
32 Tautz, Helen Jane F 61 DirDirector 1995-01-30 1996-07-22
33 Taylor, Richard James Wallington M 56 DirDirector 2018-02-12 2020-01-31
34 Webster, Mark John (1972-05) M 52 DirDirector 2018-02-12
35 Woodwark, Alice Elizabeth F 47 DirDirector 2018-03-01 2020-12-31

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