CHISWELL HOLDINGS

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Main board

Name Age
in
2024
Position From Until
1 Beatty, David (1932-08) M 92 DirDirector 1992-03-06
2 Brown, Charles Bennett M 58 DirDirector 2001-08-28 2005-07-26
3 Burrell, Peter Martin M 77 DirDirector 1992-04-02 2001-05-04
4 Fells, Edward M 56 DirDirector 2020-10-01
5 Fetter, Herve Denis Michel M 61 DirDirector 2008-10-01 2017-08-31
6 Fitzsimons, Ian Terence M 60 DirDirector 2005-09-07 2006-09-01
7 Kelley, Russell Phelps M 75 DirDirector 2001-05-04 2001-08-28
8 Lyster, Peter John M 72 DirDirector 2000-04-27 2005-09-07
9 Macnab, Stuart (1964-05) M 60 DirDirector 2006-09-01 2022-03-31
10 Mains, Thomas Gordon M 73 DirDirector 2001-08-28 2006-09-01
11 McKechnie, Stuart Andrew Ferrie (1969-09) M 55 DirDirector 2019-12-11
12 Mitchell, David Smith M 87 DirDirector 1992-04-02 2000-04-27
13 Rosewell, Peter William M 83 DirDirector 1992-04-02
14 Schofield, Anthony (1959-06) M 65 DirDirector 2006-05-18 2008-09-30
15 Tomlinson, John Michael M 90 DirDirector 1992-04-02
16 Turpin, Vincent M 46 DirDirector 2017-09-01 2020-09-30

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