SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)

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Main board

Name Age
in
2024
Position From Until
1 Blumberger, Richard John M 49 DirDirector 2014-12-16 2016-01-31
2 Bono, Pierre-Charles M 76 DirDirector 1993-11-24 2009-07-01
3 Booth, Michael Andrew (1974-09) M 50 DirDirector 2010-11-24 2014-03-31
4 Brengues, Fernand 77 DirDirector 2003-11-21 2005-01-24
5 Burrell, Richard (1966-03) M 58 DirDirector 2023-12-31
6 Debatte, Pierre Vincent M 62 DirDirector 2005-01-24 2008-09-25
7 Derry, Richard Ironmonger M 77 DirDirector 2010-04-30 2011-11-14
8 Graham, James Peter Hamilton M 38 DirDirector 2021-08-05 2023-12-31
9 Hale, Colin Stephen M 68 DirDirector 2010-11-24 2014-12-16
10 Hart, Andrew David M 55 DirDirector 2018-01-01 2021-11-30
11 Kitchen, Lee 45 DirDirector 2018-01-01 2021-12-31
12 Kyriacos, David William M 48 DirDirector 2023-12-31
13 Laidlaw, Paul (1966-12) M 58 DirDirector 2012-06-18 2014-12-16
14 Lala, Bilal Hashim M 61 DirDirector 2022-03-01 2023-06-30
15 Maddock, Diana Margaret F 79 DirDirector 1999-07-16 2010-04-30
16 Maillard, Charles Jeremie M 90 DirDirector 2005-12-31
17 Peck, Geoffrey Michael M 72 DirDirector 2003-11-21 2010-04-30
18 Petrie, Wilfrid John M 59 DirDirector 2010-04-30 2010-11-24
19 Planchot, Alain Jean-Marie 71 DirDirector 2003-11-22
DirDirector 2008-07-01 2010-04-30
20 Proctor, Gary (1966-09) M 58 DirDirector 2016-01-01 2018-01-09
21 Rawson, Paul Edwin M 49 DirDirector 2010-04-30 2013-07-18
DirDirector 2014-12-16 2018-01-09
22 Raymond, Mark Charles M 54 DirDirector 2023-12-31
23 Sheridan, David Anthony M 62 DirDirector 2018-01-01 2018-09-30
24 Smith, Michael Denis M 78 DirDirector 2006-04-01 2014-12-16
25 Thomas, Luke Martyn M 47 DirDirector 2012-06-18 2014-12-16
26 Thomson, Stephen Borland M 99 DirDirector 1991-07-08
27 Tordeux, Philippe M 65 DirDirector 1994-09-15 1996-10-23
28 Watts, Ben (1974-12) M 50 DirDirector 2012-06-18 2014-09-09
29 Woodward, Simon Mark M 58 DirDirector 2003-11-21 2014-06-30

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