THIRDCO II LIMITED

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Main board

Name Age
in
2023
Position From Until
1 Armstrong, Christian (1948-08) M 75 DirDirector 2003-01-14 2004-06-25
2 Binks, Martin John M 70 DirDirector 1994-11-09 2002-09-27
3 Blackler, Trevor M 84 DirDirector 1994-03-14
4 Booth, Andrew (1970-07) M 53 DirDirector 2013-03-22 2014-07-08
5 Carter, Nigel Desmond M 58 DirDirector 2010-01-19 2010-03-31
6 Chandler, Stuart Rodwell M 79 DirDirector 1994-03-15 1996-09-30
7 Chester, James Snowden M 84 DirDirector 1995-09-20 1999-06-30
8 Churchill, Lawrence M 77 DirDirector 1995-01-01 1998-03-02
9 Clark, Edmund M 76 DirDirector 2002-09-27 2003-01-14
10 Deaves, Sarah Jane F 62 DirDirector 2009-05-18 2012-04-03
11 Dixon, Peter John (1972-02) M 51 DirDirector 2017-06-02 2017-11-10
12 Fisher, Andrew Charles M 62 DirDirector 2000-06-12 2002-02-28
13 Geddes, Paul Robert M 54 DirDirector 2007-01-12 2009-01-01
14 Haire, Stuart Arthur M 49 DirDirector 2010-03-31 2011-05-11
15 Hatanaka, William Harry M 69 DirDirector 2004-06-25 2011-03-17
16 Henderson, Ian Arthur (1960-06) M 63 DirDirector 2002-09-17 2006-04-03
17 Jones, Glyn Parry 71 DirDirector 1998-03-02 2000-06-12
18 Keogh, Henry Lockhart M 63 DirDirector 2006-04-03 2010-01-19
19 Konik, Fabienne 50 DirDirector 2012-05-31 2013-03-22
20 Livingstone, John David (1952-07) M 71 DirDirector 2003-01-14 2005-12-15
21 Macbeth, David William M 80 DirDirector 1993-03-15
22 Mackle, Feilim 56 DirDirector 2004-06-25 2007-01-12
23 Masrani, Bharat Bhagwanzi M 67 DirDirector 2002-09-27 2003-01-14
24 Masterson, Paul John M 60 DirDirector 2014-07-08 2015-08-27
25 Munro, Ewen Angus M 64 DirDirector 2009-01-01 2009-05-18
26 O Regan, Anthony Lionel M 84 DirDirector 1993-07-16 1994-07-15
27 Peacock, Kerry (1960-03) 63 DirDirector 2012-10-04 2013-09-04
28 Pell, Gordon Francis M 73 DirDirector 2002-03-22 2004-06-25
29 Powell, David John (1945-06) M 78 DirDirector 1994-03-16
30 Quiddington, Stephen Mark M 64 DirDirector 1993-10-01 1995-10-16
31 Saxton, Robert Whitley M 78 DirDirector 1994-12-31
32 See, John Gordon M 66 DirDirector 2005-11-18 2014-07-08
33 Shaw, Francesca (1960-05) F 63 DirDirector 2011-03-17 2012-10-04
34 Stapley, Neil Frederic M 76 DirDirector 1993-09-30
35 Tracy, John Winston M 55 DirDirector 2014-07-08 2017-06-02
36 Turner, Walter Simon M 51 DirDirector 2011-05-11 2013-09-10
37 Whitehead, Paul Charles M 55 DirDirector 2013-11-15 2014-07-08
38 Wilson, James Mailor M 54 DirDirector 2015-08-25 2017-06-02
39 Wright, Paul Vernon M 69 DirDirector 2000-06-12 2002-04-08

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