PERKINS GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Bruce Kirkpatrick M 77 DirDirector 1998-03-11
2 Baunton, Michael John M 73 DirDirector 1995-10-02 2004-01-30
3 Bird, Michael Gwynne M 103 DirDirector 1991-11-26
4 Burroughs, Nigel John M 60 DirDirector 2013-10-01 2021-01-31
5 Case, Richard John (1962-03) M 62 DirDirector 2001-03-14 2004-07-30
6 Elsden, Richard Grahame M 73 DirDirector 2001-03-14
7 Epley, Kyle Joseph M 52 DirDirector 2010-12-23 2015-08-01
8 Gilroy, John Anthony M 88 DirDirector 1998-03-11
9 Goldspink, David M 58 DirDirector 2018-08-15
10 Haefeli, Hansjorg Adrian M 66 DirDirector 2004-01-30 2008-12-31
11 Hawkins, John Walter M 74 DirDirector 1998-02-19 1998-03-11
12 Heath, Adrian Robert M 65 DirDirector 2004-07-30 2011-08-12
13 Henricks, Gwenne Anne F 67 DirDirector 2009-01-01 2013-03-15
14 Horn, Jonathan Robert M 52 DirDirector 2020-08-01
15 McGinley, Brid 45 DirDirector 2023-06-14
16 Nicholson, Bryan Hubert M 92 DirDirector 1993-02-01 1996-09-05
17 Stratton, Mark Ray M 59 DirDirector 2014-10-01 2018-08-15
18 Thompson, Paul David (1980-06) M 44 DirDirector 2018-08-15 2020-08-01
19 Utley, Tana Leigh 61 DirDirector 2013-03-15 2013-10-01
20 Virmani, Sandeep 52 DirDirector 2015-08-01 2018-08-15
21 Voak, Timothy John M 69 DirDirector 1998-02-19 1998-03-11
22 Wroblewski, Paul Edward M 73 DirDirector 2013-10-01 2014-10-01
23 Zaduck, Kelly Anne Leman F 48 DirDirector 2021-01-31 2023-06-15

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