UNDERSHAFT SLPM LIMITED

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Name Age
in
2024
Position From Until
1 Avenel, Gilles Marie Pierre Louis M 74 DirDirector 1998-03-16 1999-01-11
2 Birks, Charlotte F 48 DirDirector 2018-09-12 2018-10-03
3 Black, James Masson M 60 DirDirector 2012-09-28 2013-09-27
4 Bounds, Kevin Charles M 71 DirDirector 2006-01-01 2006-12-30
5 Cheeseman, David Richard M 56 DirDirector 2008-07-23 2010-09-15
6 Clark, Peter Nigel Stuckey M 77 DirDirector 2002-06-28
7 de Meneval, Francois (1963-04) M 61 DirDirector 2004-12-14 2010-09-15
8 de Warenghien, Amaury Ghislain Pierre M 66 DirDirector 2001-07-03 2004-11-12
9 Downie, Michael Ronald M 48 DirDirector 2012-09-28 2013-09-27
10 Duverne, Denis M 71 DirDirector 1998-03-16 2001-03-07
11 Evans, Paul James (1965-03) M 59 DirDirector 2002-03-04 2010-09-15
12 Garrett, David John (1945-05) M 79 DirDirector 1998-03-16 2000-12-21
13 Gilmour, Norman William Ogilvie M 76 DirDirector 1998-03-16 2000-05-31
14 Haste, Andrew Kenneth M 62 DirDirector 1999-12-13 2002-12-12
15 Haynes, Alexander James William M 32 DirDirector 2019-04-10 2021-02-18
16 Holt, Dennis (1948-10) M 76 DirDirector 2001-10-23 2006-06-30
17 Hostler, Rowan Tracy 56 DirDirector 2016-04-01 2018-02-16
18 Hynam, David Emmanuel M 53 DirDirector 2006-01-01 2008-06-11
19 J'afari-Pak, Lindsay Clare F 54 DirDirector 2010-09-15 2012-09-28
20 Lee, Robert Edmund M 67 DirDirector 1999-12-13 2006-06-07
21 Loney, Philip Duncan M 60 DirDirector 2001-04-10 2003-08-29
22 Lowther, Sean William M 64 DirDirector 2001-03-07 2005-09-02
23 Maso Y Guell Rivet, Philippe Louis Herbert M 58 DirDirector 2003-06-30 2008-04-11
24 Moreau, Nicolas Jean Marie Denis (1965-05) M 59 DirDirector 2006-07-01 2010-09-15
25 Moss, Jonathan Stephen M 61 DirDirector 2012-09-10 2015-12-21
26 Okike, Adaeze 39 DirDirector 2018-03-08 2019-04-10
27 Owen, Arthur Leslie M 75 DirDirector 1999-12-13
28 Parsons, Andrew Mark M 59 DirDirector 2010-09-15 2012-03-30
29 Paykel, Jonathan Charles M 51 DirDirector 2015-01-23 2016-07-14
30 Potter, Helen (1982-10) F 42 DirDirector 2020-12-31
31 Purchase, David Edgar M 81 DirDirector 1992-06-15
32 Purvis, Andrew John M 64 DirDirector 2004-01-01 2010-09-15
33 Reeve, John (1944-07) M 80 DirDirector 1995-10-31
34 Richardson, Ian David Lea M 79 DirDirector 1995-11-01 1998-03-16
DirDirector 2004-09-13 2007-12-31
35 Roberts, Julian Victor Frow M 67 DirDirector 1999-06-24 2000-07-31
36 Robinson, Ian (1969-02) M 55 DirDirector 2008-06-18 2010-07-12
37 Rose, David Rowley M 74 DirDirector 2016-04-01 2020-12-31
38 Shelley, Peter Jonathan M 72 DirDirector 1999-12-13 2004-12-30
39 Sim, Rhona Helen F 59 DirDirector 2021-02-18
40 Sisson, Amanda F 51 DirDirector 2013-09-27 2014-08-06
41 Webster, John Dudley M 85 DirDirector 1992-06-30
42 Williams, Ian (1974-12) M 50 DirDirector 2013-09-27 2016-02-10
43 Wilson, David Frank M 66 DirDirector 2003-03-03 2003-12-31
44 Wood, Gregory Mark (1953-07) M 71 DirDirector 1998-03-16 2001-02-21

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