PITSEC LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aird, Robert Service M 87 DirDirector 2003-05-01
2 Archer, David Birdwood M 65 DirDirector 2021-04-27
3 Avery, Christopher Henry M 66 DirDirector 2015-11-30
4 Britton, Sally F 50 DirDirector 2011-01-09 2013-08-30
5 Brooker, Suzanne Kay F 54 DirDirector 2000-05-02 2022-11-30
6 Bucknell, Neil John M 68 DirDirector 1997-06-20
7 Burgess, James Christopher Appleyard M 67 DirDirector 2008-05-15
8 Carr, David John Hallett M 68 DirDirector 2000-05-02 2007-09-20
9 Carrodus, Stephen Charles M 72 DirDirector 2010-01-25 2014-01-24
10 Cater, Sheila Ann Macdonald F 68 DirDirector 2001-01-09 2004-06-10
11 Choudri, Ferhat Jehangeer 61 DirDirector 2003-05-01 2020-11-11
12 Clark, Timothy George David M 62 DirDirector 2006-07-10 2016-04-12
13 Clarke, Helen (1975-10) F 49 DirDirector 2008-09-01 2016-04-12
14 Cooley, Anthony Edward M 66 DirDirector 1994-10-25
15 Crowther, Susan Valerie F 74 DirDirector 2006-11-01 2013-08-30
16 Dallas, Irene F 63 DirDirector 2001-03-06 2001-08-31
17 Daniels, Christina (1971-12) F 53 DirDirector 2013-11-11 2016-04-12
18 Davies, Alan Alfred M 67 DirDirector 2011-06-01 2016-04-12
19 Davies, Andrew George (1962-05) M 62 DirDirector 1996-06-10 2017-04-30
20 Davy, Jeremy Michael M 54 DirDirector 2022-11-10
21 Devall, Richard James M 55 DirDirector 2008-09-01 2016-04-03
22 Dowdney, Adam Francis Mark M 55 DirDirector 2007-02-01 2012-06-08
23 Drukarz, Daniel M 64 DirDirector 2001-01-09 2008-05-15
24 Fawcett, Denise Sharon F 53 DirDirector 2011-06-01 2019-01-25
25 Fishleigh, Andrew Paul M 72 DirDirector 1994-02-28
26 Flowers, Ian Stephen M 65 DirDirector 2008-09-01 2009-03-20
27 Frewin, Mark Raymond M 62 DirDirector 2005-01-10 2005-12-09
28 Gregory, Roger William M 65 DirDirector 2012-09-04 2016-04-12
29 Gwillim, David M 70 DirDirector 2013-10-07 2016-04-12
30 Hosford, David Jeremy M 55 DirDirector 2003-03-05 2022-05-27
31 Howard, William Ian M 68 DirDirector 2003-03-03 2006-09-18
32 Hussey, John Gerard Wylie M 55 DirDirector 2014-05-12 2015-12-21
33 Hutchinson, John Christopher (1961-12) M 63 DirDirector 1994-10-03
34 Jacob, Daniel Benjamin M 47 DirDirector 2011-05-01 2014-04-04
35 James, Philip Edward Francis M 51 DirDirector 2011-05-01 2014-04-30
36 Jeffery, Peter Robin M 60 DirDirector 1994-05-27 1998-04-30
37 Jones, George Antony M 85 DirDirector 2003-05-01
38 Kirk, Nicola Jane (1971-01) F 53 DirDirector 2003-05-01 2015-03-08
39 Linneker, John Stephen M 64 DirDirector 1994-05-27 1994-07-20
40 Long, Patrick (1958-01) M 66 DirDirector 2004-02-01 2017-02-07
41 Lougher, Jane Alexandra F 64 DirDirector 2006-05-08 2011-05-12
42 Lynch, Marian Bernadette F 70 DirDirector 2004-03-01 2016-04-12
43 McCluggage, Marcus M 44 DirDirector 2022-11-10
44 McCluggage, Marcus Patrick Chesney M 44 DirDirector 2016-02-05 2016-04-12
45 McDermott Smith, Jacqueline Anne F 61 DirDirector 2006-03-01 2010-08-26
46 Mehouas, Delphine Nathalie Lydie F 54 DirDirector 2007-05-01 2022-11-15
47 Murray, Paul (1967-07) M 57 DirDirector 2016-04-12 2018-04-17
48 Netiatis, Christopher M 46 DirDirector 2012-06-26 2022-05-29
49 Newton, Jeremy Nigel M 60 DirDirector 1996-06-10 1997-06-13
50 O'Leary, Marcus John M 72 DirDirector 1994-02-28
51 Obrien, Susan (1959-04) F 65 DirDirector 2016-04-12
52 Peddie, Andrew David M 61 DirDirector 2009-04-06 2016-02-18
53 Perry, Stephanie Judith F 57 DirDirector 2000-05-02 2016-04-12
54 Phillips, Adrian Roy M 65 DirDirector 1994-02-28
55 Pilkington, Oliver Edward Bethune M 49 DirDirector 2016-02-05 2016-04-12
56 Potter, Sarah (1977-02) F 47 DirDirector 2016-02-05 2016-04-12
DirDirector 2022-11-10
57 Priest, Andrew (1965-03) M 59 DirDirector 2009-12-07 2011-01-31
58 Richmond-Coggan, William Francis M 47 DirDirector 2013-06-01 2016-04-12
59 Riddick, Joanne Mary F 62 DirDirector 2001-01-09 2008-07-01
60 Roche, Kieran M 60 DirDirector 2009-06-01 2009-09-11
61 Rogers, Helen (1971-09) F 53 DirDirector 2016-02-05 2016-04-12
62 Searle, Ian Richard M 66 DirDirector 2008-09-01 2010-12-31
63 Sharma, Bhaminee Aradhana 53 DirDirector 2016-02-05 2016-04-12
64 Sharp, Jonathan Stuart M 60 DirDirector 2015-05-05 2015-11-27
65 Sharp, Sally Louise F 71 DirDirector 2006-03-01 2016-04-12
66 Sheppard, Lawrence Grant M 60 DirDirector 2007-10-22 2008-05-15
67 Shields, Angela (1976-07) F 48 DirDirector 2013-06-01 2016-04-12
68 Smith, Janice (1963-01) F 61 DirDirector 2004-08-02 2010-11-05
69 Stapylton-Smith, Richard Miles M 64 DirDirector 1993-09-01 1998-02-20
70 Summers, Jeremy Neville M 55 DirDirector 2011-03-14 2014-07-21
71 Symons, Brian Mark M 64 DirDirector 2016-04-12
72 Taylor, Andrew Craig (1961-04) M 63 DirDirector 2011-01-09 2011-01-09
DirDirector 2012-01-09 2012-06-26
DirDirector 2012-06-26 2012-06-26
DirDirector 2012-06-26 2016-04-12
73 Valentine, James Richard Harben M 81 DirDirector 2002-08-27
74 Wallace, Adrian Jonathan M 67 DirDirector 2006-05-15 2008-05-30
75 Weaver, Philip Hugh M 67 DirDirector 1997-04-03 2016-04-12
76 Williams, Christopher James (1968-12) M 56 DirDirector 2005-06-19 2009-01-13
77 Wright, Rupert Layard Hamilton M 73 DirDirector 1994-09-09

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