VECTURA LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Hyland, Anne Philomena F 62 DirDirector 2002-04-23 2013-07-01
2 Knowles, Elizabeth Teresa F 38 DirDirector 2022-03-31 2023-07-31
3 Blackwell, Christopher Paul M 61 DirDirector 2004-06-09 2015-07-01
4 Davies, David James Geler M 85 DirDirector 2004-06-09
5 Derodra, Mehul Andrew M 56 DirDirector 2016-06-10 2018-07-31
6 Downie, William (1967-01) M 55 DirDirector 2020-02-05 2022-03-31
7 Fry, Paul Andrew (1966-12) M 56 DirDirector 2019-06-30 2022-03-31
8 Ganderton, David M 87 DirDirector 2004-06-09
9 Gough, David Anthony M 73 DirDirector 1999-08-04 2000-02-01
10 Keen, Peter Stephen M 65 DirDirector 1999-08-04 2002-04-23
11 Marriott, Christopher (1944-10) M 78 DirDirector 1999-08-04
12 Meakin, Brian John M 87 DirDirector 1999-08-04
13 Murphy, John (1953-05) M 69 DirDirector 2018-07-31 2020-02-05
DirDirector 2022-03-31
14 Oakley, Andrew John (1962-04) M 60 DirDirector 2015-01-01 2016-06-10
15 Oliver, Paul Stephen (1978-03) M 44 DirDirector 2013-07-01 2015-01-01
16 Phillips, Trevor Michael M 61 DirDirector 2012-09-01 2017-05-31
17 Staniforth, John Nicholas M 69 DirDirector 2004-06-09
18 Stevens, Malcolm Francis Graham M 84 DirDirector 1999-08-04
19 Ward-Lilley, James M 57 DirDirector 2015-10-01 2019-06-30

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