THIRDCO II LIMITED

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Name ⚥ Age
in
2023		 Position From Until
1 Jones, Glyn Parry 71 DirDirector 1998-03-02 2000-06-12
2 Konik, Fabienne 50 DirDirector 2012-05-31 2013-03-22
3 Mackle, Feilim 56 DirDirector 2004-06-25 2007-01-12
4 Peacock, Kerry (1960-03) 63 DirDirector 2012-10-04 2013-09-04
5 Deaves, Sarah Jane F 62 DirDirector 2009-05-18 2012-04-03
6 Shaw, Francesca (1960-05) F 63 DirDirector 2011-03-17 2012-10-04
7 Armstrong, Christian (1948-08) M 75 DirDirector 2003-01-14 2004-06-25
8 Binks, Martin John M 70 DirDirector 1994-11-09 2002-09-27
9 Blackler, Trevor M 84 DirDirector 1994-03-14
10 Booth, Andrew (1970-07) M 53 DirDirector 2013-03-22 2014-07-08
11 Carter, Nigel Desmond M 58 DirDirector 2010-01-19 2010-03-31
12 Chandler, Stuart Rodwell M 79 DirDirector 1994-03-15 1996-09-30
13 Chester, James Snowden M 84 DirDirector 1995-09-20 1999-06-30
14 Churchill, Lawrence M 77 DirDirector 1995-01-01 1998-03-02
15 Clark, Edmund M 76 DirDirector 2002-09-27 2003-01-14
16 Dixon, Peter John (1972-02) M 51 DirDirector 2017-06-02 2017-11-10
17 Fisher, Andrew Charles (1961-06) M 62 DirDirector 2000-06-12 2002-02-28
18 Geddes, Paul Robert M 54 DirDirector 2007-01-12 2009-01-01
19 Haire, Stuart Arthur M 49 DirDirector 2010-03-31 2011-05-11
20 Hatanaka, William Harry M 69 DirDirector 2004-06-25 2011-03-17
21 Henderson, Ian Arthur (1960-06) M 63 DirDirector 2002-09-17 2006-04-03
22 Keogh, Henry Lockhart M 63 DirDirector 2006-04-03 2010-01-19
23 Livingstone, John David (1952-07) M 71 DirDirector 2003-01-14 2005-12-15
24 Macbeth, David William M 80 DirDirector 1993-03-15
25 Masrani, Bharat Bhagwanzi M 67 DirDirector 2002-09-27 2003-01-14
26 Masterson, Paul John M 60 DirDirector 2014-07-08 2015-08-27
27 Munro, Ewen Angus M 64 DirDirector 2009-01-01 2009-05-18
28 O Regan, Anthony Lionel M 84 DirDirector 1993-07-16 1994-07-15
29 Pell, Gordon Francis M 73 DirDirector 2002-03-22 2004-06-25
30 Powell, David John (1945-06) M 78 DirDirector 1994-03-16
31 Quiddington, Stephen Mark M 64 DirDirector 1993-10-01 1995-10-16
32 Saxton, Robert Whitley M 78 DirDirector 1994-12-31
33 See, John Gordon M 66 DirDirector 2005-11-18 2014-07-08
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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