PROCUREMENT 2U LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Brook, Joel David M 67 DirDirector 2006-06-29 2015-07-17
2 Bryan, Nicholas Martin M 71 DirDirector 1996-01-03
3 Campbell, Neil Stephen M 50 DirDirector 2017-08-15 2021-10-25
4 Clack, Peter Melvyn M 78 DirDirector 1995-05-02
5 Collins, Miles Eric M 58 DirDirector 2006-10-17
6 Davenport, Donald Andrew M 81 DirDirector 1996-05-09 1998-09-28
DirDirector 2000-04-28 2002-07-10
7 Davies, Glen William M 68 DirDirector 1996-01-03
DirDirector 1996-05-09 2002-01-03
8 Davies, Jonathan Owen (1962-04) M 62 DirDirector 2006-10-17
9 Emms, Robert Andrew M 57 DirDirector 2002-01-03 2002-10-11
10 Evans, John Stephen David M 75 DirDirector 1993-03-15 1994-11-10
11 Geling, Rolf M 50 DirDirector 2021-10-25
12 Hamill, Keith (1952-12-07) M 72 DirDirector 1995-05-02 1996-03-26
13 Harding, Andrew David (1963-12) M 61 DirDirector 2021-10-25
14 Hayes, Richard Arthur M 88 DirDirector 1995-03-30
15 Keating, Anthony John M 65 DirDirector 2006-06-15 2012-05-24
16 Martine, David Alan M 72 DirDirector 1996-05-09 1997-04-30
17 McKenzie, Michael Ross M 78 DirDirector 1995-03-30 2002-01-03
DirDirector 2002-04-16 2002-10-11
18 Monnickendam, Anthony Louis M 81 DirDirector 1994-11-10
19 Mortimer, David Grant M 71 DirDirector 2000-04-28 2006-06-15
20 Page, Christopher John Rodney M 82 DirDirector 1998-09-28 2000-04-28
21 Prior, Esther June F 74 DirDirector 1997-04-30 1999-06-03
22 Rainbow, Mark (1968-10) M 56 DirDirector 2006-10-17 2015-02-27
23 Tait, Luke Logan M 51 DirDirector 2012-11-05 2017-07-13
24 Wilson, Keith James M 63 DirDirector 2000-01-31 2000-04-28
25 Worrell, Roger Arthur M 61 DirDirector 2006-06-15 2008-11-25
DirDirector 2019-11-01 2021-09-30

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