UNDERSHAFT FPLLA LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aslet, Graham Kenneth M 76 DirDirector 2004-12-31
2 Barnes, Anthony Ronald (1946-08) M 78 DirDirector 1993-10-01 1994-12-31
3 Black, James Masson M 60 DirDirector 2012-09-21 2013-09-27
4 Bourke, Evelyn Brigid F 59 DirDirector 2009-12-31 2012-09-21
5 Cotton, Frederick George M 93 DirDirector 1992-05-31
6 Doerr, Michael Frank M 89 DirDirector 1994-12-31
7 Downie, Michael Ronald M 48 DirDirector 2012-09-21 2013-09-27
8 Ellis, Robert Gordon M 68 DirDirector 2005-05-26 2009-12-31
9 Garvin, Amy Victoria Gwynne F 47 DirDirector 2017-08-31 2021-06-15
10 Griffiths, Anthony John (1944-01) M 80 DirDirector 1993-10-01 1994-12-31
11 Hallett, Roger Charles M 81 DirDirector 1993-10-01 1994-12-31
12 Marshall, Clair Louise F 63 DirDirector 2016-03-10 2017-09-29
13 McGowan, Laura Eileen F 50 DirDirector 2021-06-15 2022-12-12
14 Monger, Diana F 67 DirDirector 2001-10-01 2012-04-27
15 Moss, Jonathan Stephen M 61 DirDirector 2012-09-10 2015-10-30
16 Paykel, Jonathan Charles M 51 DirDirector 2015-01-23 2016-03-10
17 Potter, Helen (1982-10) F 42 DirDirector 2020-12-22
DirDirector 2021-01-01
18 Rose, David Rowley M 74 DirDirector 2016-02-10 2020-12-31
19 Satchell, Keith M 73 DirDirector 2001-07-24
20 Silvester, Peter (1936-01) M 88 DirDirector 1994-12-31
21 Sim, Rhona Helen F 59 DirDirector 2022-11-01
22 Sisson, Amanda F 51 DirDirector 2013-09-27 2014-08-06
23 Sweetland, Brian William M 79 DirDirector 1993-10-01 2005-05-26
24 Williams, Ian (1974-12) M 50 DirDirector 2013-09-27 2016-02-10

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