TRAVERS SMITH SECRETARIES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, David Yeates M 69 DirDirector 2006-05-24
2 Carroll, Christopher John (1953-05) M 71 DirDirector 1991-12-10 1995-01-23
DirDirector 2010-12-08 2013-11-01
3 Cawood, Lucinda Helen F 45 DirDirector 2013-08-01
4 Coulter, Thomas Alexander M 39 DirDirector 2021-10-19
5 Croke, Helen Antoinette F 49 DirDirector 2013-08-01 2016-10-21
6 Dolman, Paul James M 52 DirDirector 2010-12-08 2021-03-15
7 Douglas, Alasdair Ferguson M 71 DirDirector 1995-01-23 2010-06-30
8 Foster, Anthony John (1974-09) M 50 DirDirector 2013-08-01 2021-10-19
9 Gillen, Andrew Joseph M 54 DirDirector 2021-10-19
10 Hale, Christopher George M 69 DirDirector 2013-11-01 2019-06-30
11 Hartwright, Thomas Luke M 37 DirDirector 2021-10-19
12 Havas, Emma Jane F 44 DirDirector 2021-10-19
13 Hill, Peter Douglas (1956-12) M 68 DirDirector 1991-12-10 1997-07-07
14 Humphries, Anthony Charles M 99 DirDirector 1993-03-25 1995-01-10
15 Innes, David Heath M 61 DirDirector 2006-05-24 2010-12-08
16 Keall, Sian Claire (1971-11) F 53 DirDirector 2023-07-01 2023-12-31
17 Keefe, Ian James M 39 DirDirector 2021-10-19 2024-05-31
18 Longdon, John Charles M 72 DirDirector 1995-01-12
19 Marten, Genevieve Denise F 39 DirDirector 2021-10-19 2023-03-16
20 Moore, Nicholas David (1959-01) M 65 DirDirector 2002-08-12
21 Orr, Adam David M 44 DirDirector 2021-10-19
22 Reddington, Jonathan Mark M 51 DirDirector 2021-10-19
23 Reed, Edmund Charles Haworth M 53 DirDirector 2021-10-19
24 Renahan, James John M 47 DirDirector 2013-08-01 2022-10-06
25 Russ, Kathleen Anne (1968-11) F 56 DirDirector 2019-07-01 2023-06-30
26 Sanderson, Philip Adam (1969-04) M 55 DirDirector 2002-08-12 2014-08-29
27 Senouci, Mohammed M 43 DirDirector 2021-10-19
28 Shawyer, Ian Kirk M 52 DirDirector 2008-09-26 2023-02-24
29 Spedding, Richard Rolland M 53 DirDirector 2006-05-24 2024-05-30
30 Summerfield, Spencer Robert M 59 DirDirector 1998-02-05
31 Walters, Jonathan (1981-12) M 43 DirDirector 2021-10-19
32 Watson, Neal Frazer M 56 DirDirector 2002-08-12 2021-06-30
33 Weavil, George Laurence Rolf M 42 DirDirector 2021-10-19 2024-05-31
34 West, Adrian James M 48 DirDirector 2013-08-01
35 Yates, William John (1981-02) M 43 DirDirector 2015-10-13

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