ALINTHORN LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bilton, Jake Spencer M 31 DirDirector 2023-09-19
2 Carey, David George M 63 DirDirector 1999-04-28 2001-02-23
3 Cleare, Ian Martin M 82 DirDirector 2004-03-24
DirDirector 2021-12-02
4 Cleare, Mary Ellen F 80 DirDirector 2004-03-24 2021-12-02
5 Cooke, Roger Andrew M 66 DirDirector 1998-02-21
6 Cowley, Peter John (1975-02) M 49 DirDirector 2001-10-17 2015-03-01
7 Ferrero, Cesare M 55 DirDirector 1999-02-06 2006-08-06
8 Foster, Patricia (1944-09) F 80 DirDirector 1995-02-08
9 Jones, Stuart Andrew (1963-04) M 61 DirDirector 2017-12-23
10 Kanaganayagam, Shanthakumar 46 DirDirector 2001-11-18 2019-11-08
11 McShane, Elizabeth (1956-01) F 68 DirDirector 1998-02-21 1999-02-01
12 Meakes, Louise F 44 DirDirector 2006-08-06
13 Moss, Sarah (1986-02) F 38 DirDirector 2015-03-01 2017-03-06
14 Oldfield, Lesley 58 DirDirector 1995-02-08 1997-04-25
15 Parrish, Elaine Patricia F 62 DirDirector 2001-02-23 2023-09-19
16 Rozga, Stephanie Jayne F 33 DirDirector 2017-03-06 2017-12-23
17 Rye, Peter (1971-06) M 53 DirDirector 1997-05-10 2001-10-05
18 Smith-Windham, Alistair William M 58 DirDirector 1994-08-26
19 Sureshkumar, Kanakanayagam 48 DirDirector 2019-11-08
20 Warren, Graeme Kenneth M 60 DirDirector 1994-08-26 1999-03-21
21 Whittaker, John Kenneth M 69 DirDirector 2001-09-14

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