BILLINGTON HOLDINGS PLC

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Main board

Name Age
in
2024
Position From Until
1 Fareham, Stephen George Thomas M 74 DirDirector 2006-10-24 2018-10-03
2 Fewster, Stephen Michael Charles M 76 DirDirector 2008-04-11 2011-03-31
3 Gibb, Francis Ross M 97 DirDirector 1995-11-29 1999-05-26
4 Gordon, John Stuart (1966-06) M 58 DirDirector 2007-04-01 2023-06-06
5 Gordon, Stuart Nicholson M 87 DirDirector 2007-03-04
6 Harrison, Fred Brian M 97 DirDirector 1996-05-29
7 Hart, Peter John (1948-07) M 76 DirDirector 2008-04-11 2011-10-31
8 Hems, Peter Kenneth M 75 DirDirector 2007-04-01 2019-01-01
9 Jackson, David Malcolm (1947-12) M 77 DirDirector 1999-02-03 2008-04-11
10 Knight, Ralph Harold M 89 DirDirector 1995-08-03 1998-06-21
11 Lawson, Ian Michael (1957-09) M 67 DirDirector 2018-10-01
12 Ospelt, Alexander Wolfgang M 57 DirDirector 2013-01-01
13 Powell, Graham Michael M 69 DirDirector 2005-05-31 2005-11-04
14 Ruck, Christopher John Bruce M 97 DirDirector 1995-09-21
15 Schmill, Otto Hinrich M 99 DirDirector 2003-09-14
16 Scott, Lyndsey Jane F 62 DirDirector 2023-09-01
17 Smith, Mark (1966-08) M 58 DirDirector 2014-06-02
18 Speakman, Michael Richford M 89 DirDirector 1996-04-03 2010-06-28
19 Swire, Ian M 61 DirDirector 1996-03-06 2008-04-11
20 Taylor, Trevor Michael M 43 DirDirector 2011-10-31
21 Wardell, Stephen John M 61 DirDirector 2019-01-14
22 Wood, John Gibbon M 80 DirDirector 1995-09-21 1999-08-31

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