ENTERPRISE HOLDING COMPANY NO 1 LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ahye, Peter David M 59 DirDirector 2009-01-22 2009-07-03
2 Arnold, David Llewelyn M 58 DirDirector 2010-04-19 2013-04-08
3 Artess, Dennis William M 81 DirDirector 1998-06-05 1999-10-29
4 Brocklehurst, Charles Richard M 73 DirDirector 1998-01-16 1999-10-29
5 Caunce, Henry M 93 DirDirector 1993-07-16 2000-08-21
6 Crouch, Martin M 78 DirDirector 1996-11-04
7 Della Pesca, Lino 81 DirDirector 1996-06-12
8 Ellman, Louise Joyce F 79 DirDirector 1997-04-24
9 Ewell, Melvyn M 66 DirDirector 2013-04-08 2016-03-31
10 Fisher, Amanda Lucia F 61 DirDirector 2020-01-15 2022-12-30
11 Fraser, Ian Ellis M 67 DirDirector 2011-11-28 2013-04-08
12 Furlong, Gwynne Patrick M 76 DirDirector 1997-02-19 2000-08-21
13 Gavan, John Vincent M 69 DirDirector 2000-08-21 2006-09-30
14 Hetherington, William Alistair M 81 DirDirector 2001-03-26 2007-05-31
15 Hynes, Michael Robert M 78 DirDirector 2011-04-14
16 Keogh, Sean (1967-07) M 57 DirDirector 2000-08-21 2004-01-20
17 King, Laurence (1962-12) M 62 DirDirector 1997-02-19 2000-02-18
18 Kirkby, Neil Robert Ernest M 60 DirDirector 2003-04-07 2011-03-22
19 Landau, Dennis Marcus M 97 DirDirector 1997-07-28
20 Mason, James (1923-10) M 101 DirDirector 2000-08-21
21 McGrory, Jack M 70 DirDirector 2004-03-15 2006-04-06
22 McInnes, Randolf Graham M 72 DirDirector 2000-08-21 2003-10-31
23 McLaughlin, Owen Gerard M 65 DirDirector 2000-08-21 2012-01-31
24 Miller, David (1946-09) M 78 DirDirector 1993-03-27 1994-03-01
25 Milner, Andrew Lee M 55 DirDirector 2016-02-19 2019-12-12
DirDirector 2022-12-30
26 Nelson, Andrew Latham M 65 DirDirector 2013-04-08
27 Noon, Francis M 71 DirDirector 2000-08-21
28 Oyston, Owen John M 90 DirDirector 1995-10-03
29 Patel, Adam Hafajee M 84 DirDirector 2000-08-21
30 Taylor, David Wilson (1950-05) M 74 DirDirector 1996-10-18 2000-02-18
31 Turner, Eric James (1946-05) M 78 DirDirector 2000-08-21
32 West, John James (1939-04) M 85 DirDirector 1993-03-04 1993-07-16
DirDirector 1997-06-30 2001-10-12
33 Woollacott, Paul Nicholas M 77 DirDirector 2003-04-30 2007-05-31
34 Young, Leslie Clarence M 99 DirDirector 2000-08-21

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