KALYX LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Mark Robert (1961-03) M 63 DirDirector 2003-06-02 2004-01-31
2 Adams, Michael (1948-05) M 76 DirDirector 2001-07-01 2003-06-02
3 Andrew, Philip Richard (1971-03) M 53 DirDirector 2007-05-01 2008-04-12
DirDirector 2009-12-11 2011-11-01
DirDirector 2012-01-01 2013-03-28
4 Beasley, Thomas Wilson (1942-01) M 82 DirDirector 1992-12-21 1993-09-20
5 Beck, Clive M 87 DirDirector 1993-05-24 1997-01-15
6 Carter, Stuart Anthony M 59 DirDirector 2013-03-28
7 Christie, Vincent William M 88 DirDirector 1996-12-19
8 Connolly, Aidan Joseph M 67 DirDirector 2007-03-05 2011-12-31
9 Cowdell, Jonathan Nigel Edward M 58 DirDirector 2008-08-28 2008-09-01
10 Cowen, Brendon Raymond M 82 DirDirector 1991-08-19
11 Crants, Robert M 80 DirDirector 1991-08-19 1992-12-21
12 Cuny, Jean Pierre (1954-12) M 70 DirDirector 1997-06-03 2002-03-21
13 Goodwin, William Michael M 74 DirDirector 2002-06-26 2007-01-22
14 Hopkins, Richard David Nicholas M 80 DirDirector 1992-08-25 2001-09-06
15 Hutto, Terrell Don 89 DirDirector 1991-08-19 1997-10-27
16 Leech, Anthony Leonard M 62 DirDirector 2006-05-31 2009-12-11
DirDirector 2011-11-01 2015-08-31
17 Massengale, Darrell Kurt M 64 DirDirector 1997-06-03 2000-11-30
18 Moore, Arthur Harold M 73 DirDirector 1991-08-19 1996-06-11
19 Nahapiet, Herbert Neville M 79 DirDirector 1994-04-12 2013-12-31
20 Nickolls, Barrie De Loss 85 DirDirector 1992-08-25 1996-12-19
21 Pearson, Vincent John M 65 DirDirector 2001-02-09 2003-06-02
22 Potter, Wendy Anne F 64 DirDirector 2008-06-02 2009-01-11
23 Quinlan, Michael (1941-11) M 83 DirDirector 1993-09-20 1997-06-01
24 Reed, Alan Leslie (1941-12) M 83 DirDirector 1997-10-27 2000-12-31
25 Sainsbury, Roger Norman M 84 DirDirector 1991-08-19 1995-12-31
26 Sian, Herbert Jones M 64 DirDirector 2002-05-31 2006-02-24
27 Vick, Gay Etheridge 77 DirDirector 1994-07-26 2000-11-30
28 Wakeham, Gary Kenneth M 80 DirDirector 1991-08-19 1992-08-25
29 Walker Taylor, Patrick Hugh M 78 DirDirector 1996-02-16 1996-12-19
30 White, Debra Jayne F 62 DirDirector 2004-01-31 2007-03-05

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