OPEN G I LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Badley, Simon Andrew M 57 DirDirector 2019-07-12
2 Bailey, Daryl Sherwin M 59 DirDirector 2006-06-01 2017-03-06
3 Barker, Helen Dawn F 55 DirDirector 2005-05-03 2021-03-16
4 Bell, Phillip William M 65 DirDirector 1999-08-09 2008-03-20
5 Boreham, Timothy Roger M 75 DirDirector 1994-04-01 1996-02-26
6 Brook, Anthony Richard M 86 DirDirector 1995-07-01 2001-02-01
7 Butcher, Stephen Raymond M 68 DirDirector 1993-06-01
8 Canvin, Paul Adrian M 64 DirDirector 1999-12-01 2001-01-12
9 Carruthers, James Maxwell M 70 DirDirector 2008-03-18 2011-06-22
10 Catherall, Michael James M 66 DirDirector 1996-02-03 1997-04-11
11 Cleaver, Colin John M 77 DirDirector 2002-07-19 2002-09-30
12 Clinton, Terence Robert M 74 DirDirector 1997-10-01 1999-03-31
13 Collins, Michael Geoffrey M 72 DirDirector 1993-02-22 1995-09-22
14 Cullum, Peter (1948-08) M 76 DirDirector 2007-09-24 2014-12-02
15 Davies, John Arwyn Lewis M 66 DirDirector 1998-01-02 1998-05-11
16 Earle, Richard George M 60 DirDirector 2009-05-19 2012-02-21
17 Ferrari, Anthony (1953-05) M 71 DirDirector 1993-02-16 1994-09-05
18 Fletcher, Leonard James M 75 DirDirector 1997-01-06 1999-08-06
19 Gamble, Wilfred James M 56 DirDirector 2002-09-23 2006-04-27
20 Graham, Lorna Elizabeth F 71 DirDirector 1991-12-31 1993-09-20
21 Graham, Ross King M 77 DirDirector 1998-04-01 2001-08-31
22 Guillaume, Christopher Charles Henri M 55 DirDirector 2002-09-23 2019-07-12
23 Homer, Andrew Charles M 71 DirDirector 2007-09-24 2014-10-31
24 Hughes, Simon (1968-11) M 56 DirDirector 2006-06-01 2021-03-16
25 James, Stephen Mark (1970-07) M 54 DirDirector 2002-07-19 2006-05-02
26 Johnston, John Gibson M 77 DirDirector 1991-11-01
27 Jones, Colin Walter M 73 DirDirector 1994-08-22 1997-01-04
28 Kelly, David Anthony Richard M 55 DirDirector 2009-05-19 2020-06-02
29 Lennard, Timothy Andrew M 63 DirDirector 2001-08-31 2002-09-30
30 Lewis, Richard (1950-05) M 74 DirDirector 1995-06-01 1999-11-29
31 Lomax, John Kevin M 76 DirDirector 1998-04-01
32 Martin, Ivan (1955-04) M 69 DirDirector 1996-05-01 2002-10-01
33 Miller, David James (1962-02) M 62 DirDirector 1999-12-02 2002-10-18
34 Morgan, Robert Paul (1957-04) M 67 DirDirector 1998-01-02 1999-06-10
35 Morgan, Roger Hugh M 79 DirDirector 1992-08-06
36 O Leary, Michael Kevin M 72 DirDirector 1998-04-01
37 O'Leary, Michael Kevin M 72 DirDirector 1998-04-01
38 Patrick, Ian William James (1967-05) M 57 DirDirector 2007-09-23 2012-03-31
39 Ralph, Charles Philip M 62 DirDirector 2017-03-06
40 Ryder, Mark (1959-09) M 65 DirDirector 2000-06-05 2002-09-20
DirDirector 2003-01-07 2006-07-20
41 Simpson, David Alan (1960-09) M 64 DirDirector 1997-05-01 1999-12-31
42 Smith, Gordon Saville M 69 DirDirector 1994-09-01 1997-07-31
43 Sussens, John Gilbert M 79 DirDirector 1998-04-01 2004-05-28
44 Swann, Wendy Marilyn F 72 DirDirector 2003-01-13 2003-11-13
45 Turnock, Bryan M 73 DirDirector 1994-11-01 1995-08-15
46 Wallace, David Norman M 69 DirDirector 1994-09-14
47 Waterhouse, Frank David M 68 DirDirector 1996-10-31

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