INNOVATA LIMITED (GBEN)

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Main board

Name Age
in
2021
Position From Until
1 Ward-Lilley, James M 56 DirDirector 2015-10-01 2019-06-30
2 Uppal, Rajan 59 DirDirector 2005-07-14 2007-01-17
3 Sim, Stuart William M 70 DirDirector 2005-03-02
4 Shennan, Peter John M 71 DirDirector 1997-11-30 2007-01-17
5 Phillips, Trevor Michael M 60 DirDirector 2015-07-01 2017-05-31
6 Oliver, Paul Stephen (1978-03) M 43 DirDirector 2013-07-01 2015-01-01
7 Oakley, Andrew John (1962-04) M 59 DirDirector 2015-01-01 2016-06-10
8 Murphy, Kieran Pius M 58 DirDirector 2005-03-02 2007-01-17
9 Murphy, John (1953-05) M 68 DirDirector 2018-07-31 2020-02-05
10 Medinger, Till 81 DirDirector 1999-03-01 2005-05-12
11 Leech, Kevin Ronald M 78 DirDirector 2002-10-10
12 Kent, Ian Fletcher M 77 DirDirector 2005-03-02 2007-01-17
13 Hyland, Anne Philomena F 61 DirDirector 2010-11-11 2013-07-01
14 Hallsworth, Frederick Stanislaus M 68 DirDirector 2005-04-06 2007-01-17
15 Fry, Paul Andrew (1966-12) M 55 DirDirector 2019-06-30
16 Fromson, John M 80 DirDirector 2005-05-16 2007-01-17
17 Fothergill, Geoffrey Peter M 76 DirDirector 1997-01-06 2002-06-13
18 Foden, Susan Elizabeth F 68 DirDirector 2005-05-12 2007-01-17
19 Downie, William (1967-01) M 54 DirDirector 2020-02-05
20 Derodra, Mehul Andrew M 55 DirDirector 2016-06-10 2018-07-31
21 Dayan, Anthony David M 86 DirDirector 1998-03-01 2005-05-12
22 Davies, Donald Selwyn M 81 DirDirector 2005-05-12
23 Dalton, Colin Clive M 71 DirDirector 2005-07-14 2011-07-05
24 Chadwick, Terence Stanley M 71 DirDirector 2005-07-14 2007-01-17
25 Brown, Colin Bertram M 79 DirDirector 1997-12-15 2002-10-10
26 Boyes, Robert Nichol M 80 DirDirector 1993-03-31 2005-05-12
27 Blackwell, Christopher Paul M 60 DirDirector 2010-11-11 2015-07-01
28 Ballington, Paul Jonathan M 67 DirDirector 2004-06-29 2005-07-14

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