GALBRAITH HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Amato, Keith Anthony M 71 DirDirector 2012-04-03 2015-07-31
2 Andersen, Bjorn (1968-03) M 56 DirDirector 2005-01-01 2019-06-15
3 Ashford, Martin John Goodall M 70 DirDirector 2005-12-01
4 Bartleet, Peter Hiron M 67 DirDirector 2005-01-01 2008-03-20
5 Bees, Timothy Henry M 85 DirDirector 1991-07-26
6 Bell, Nigel Claude M 75 DirDirector 1992-12-31
7 Black, Henri Richard M 48 DirDirector 2016-11-22 2016-12-02
8 Burgess, Alan George (1935-02) M 89 DirDirector 2001-05-31
9 Butler, David George (1958-08) M 66 DirDirector 2014-01-01
10 Deakin, Jon Norman M 91 DirDirector 2000-09-01 2002-10-31
11 Demby, Anthony Edward M 65 DirDirector 2006-11-07 2014-03-18
12 Drayton, Michael Kenneth M 74 DirDirector 2007-05-31
13 Ellefsen, Halvor 59 DirDirector 2012-02-28 2016-08-31
14 Fleet, Grahame Stuart M 69 DirDirector 2000-01-25 2002-02-15
15 Fowle, Charles Arthur M 69 DirDirector 2012-10-08
16 Gallagher, Francis (1953-12) M 71 DirDirector 1997-01-01 2008-11-01
17 Gallagher, Michael Francis (1981-04) M 43 DirDirector 2016-11-22 2016-12-02
18 Hall, James Alec (1952-07) M 72 DirDirector 2006-06-30
19 Harmsworth, Richard James M 54 DirDirector 2005-01-01 2010-06-04
20 Hickling, Michael James (1939-12) M 85 DirDirector 2001-05-31
21 Huang, Jiulong 51 DirDirector 2010-05-27 2013-12-20
22 Hubbard, Nicholas Brian Fortescue M 65 DirDirector 2009-06-15 2010-05-18
23 Mahoney, Michael John (1941-11) M 83 DirDirector 1998-07-20 2001-04-30
24 Miller, Sean Martin M 42 DirDirector 2008-11-01 2013-09-23
25 Moore, Alan Arthur Edward M 60 DirDirector 1997-01-01 2003-04-04
26 Morton, Thomas Devenish M 46 DirDirector 2016-11-22 2016-12-02
27 Palmer, James William M 56 DirDirector 2001-10-01 2008-03-07
28 Parmenter, Terrence George M 60 DirDirector 2005-11-29 2006-03-13
29 Rokison, Neil Edward M 61 DirDirector 1998-06-01 2012-05-15
30 Romer-Lee, Simon William M 48 DirDirector 2008-04-01 2010-06-04
31 Royle, Edward John M 39 DirDirector 2012-02-28
32 Savage, John David (1973-06) M 51 DirDirector 2016-11-23 2016-12-02
33 Sayer, Richard John (1943-05) M 81 DirDirector 2002-10-07 2009-12-31
34 Sharpe, John Michael (1947-07) M 77 DirDirector 1998-10-23 2006-06-27
35 Spencer, Peter Kenneth M 88 DirDirector 1998-01-15
36 Stone, Peter Martin M 85 DirDirector 1998-07-20
37 Webb Wilson, Iain Thomas M 76 DirDirector 2001-04-30 2006-12-31
38 Whick, Daniel Matthew M 52 DirDirector 2016-11-22 2016-12-02

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