ETEX BUILDING PERFORMANCE LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Ash, Neil Alexander M 54 DirDirector 2013-12-31 2021-12-10
2 Bell, Stephen (1957-11) M 68 DirDirector 1994-07-01 1999-02-05
3 Bernard, Jean-Louis Georges M 53 DirDirector 2017-12-31
4 Bonaime, Yves Marie Jean 77 DirDirector 1994-08-31
5 Buxton, Richard Guy M 60 DirDirector 2010-01-01 2017-12-31
6 Calow, David Michael M 76 DirDirector 1994-08-31
7 Colak, Anthony J M 72 DirDirector 1996-12-01 1999-10-26
8 Crump, Mark Leslie M 62 DirDirector 2005-03-22 2009-09-29
9 Desmoutier, Jean-Michel Edouard Armand M 63 DirDirector 2008-09-04 2013-12-31
10 Ellwood, Clive Graham M 67 DirDirector 1996-03-31
DirDirector 2005-07-01 2019-05-31
11 Fabre, Denis Marie 81 DirDirector 1999-01-01
12 Gentles, Gary Roy M 76 DirDirector 1992-11-24
13 George, James Stanley M 85 DirDirector 1995-03-31
14 Hanin, Jean-Pierre Germain Leon M 59 DirDirector 2015-01-01 2017-12-31
15 Hehir, Kieran Patrick M 70 DirDirector 1996-04-01 2006-08-02
16 Lekien, Bernard M 70 DirDirector 2011-11-04 2014-09-01
17 Lysdahl, Harald Skjalg M 73 DirDirector 1994-07-25 1997-07-31
18 Maidment, Paul (1960-09) M 65 DirDirector 1993-11-01 1997-09-29
19 Maycock, Jane Elizabeth F 66 DirDirector 2009-12-01 2021-12-10
20 McQuhae, James Lawrence M 91 DirDirector 1994-07-01 1997-03-31
21 Miranda, Isidoro 66 DirDirector 2005-03-22 2007-08-31
22 Mould, Robert James M 68 DirDirector 2006-09-01 2009-07-31
23 Nicolas, Jean-Louis Frederic M 91 DirDirector 1993-04-01 1999-01-01
24 Palmer, Stuart George M 69 DirDirector 2003-07-01 2005-07-01
25 Schelfhout, Wim 45 DirDirector 2019-01-16 2020-09-11
26 Shaw, Neil Martin M 54 DirDirector 2021-12-10 2023-07-19
27 Sinfield, John Haydn M 60 DirDirector 2023-06-23
28 Slatton, Bruce Ernest M 63 DirDirector 1999-10-26 2008-09-04
29 Vanderborght, Tanguy Marc Patrick Emmanuel Albert M 54 DirDirector 2021-12-10 2023-03-27
30 Williams, Hayley Josephine F 39 DirDirector 2023-03-27
31 Wiszniewski, Adam Tomasz M 55 DirDirector 2000-01-20 2002-03-01

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