SPECTRUM HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andersen, Henrik 57 DirDirector 2005-10-01 2011-11-30
2 Arneil, Rodger James M 80 DirDirector 2003-01-31 2004-02-27
3 Brabin, Matthew Edward Stanley M 59 DirDirector 2009-03-16 2015-11-13
DirDirector 2016-08-01 2020-06-16
4 Else, Philip Michael M 74 DirDirector 1996-10-30 2003-02-03
DirDirector 2005-03-07 2017-02-03
5 Gravenhorst, Jeff Olsen M 62 DirDirector 2004-09-13 2005-09-30
6 Grealish, Seamus Francis M 76 DirDirector 2005-06-10 2007-06-05
7 Grummitt, David John M 55 DirDirector 2017-04-19 2018-01-08
8 Hamilton, Stephanie Louise (1971-10) F 53 DirDirector 2021-02-22 2021-06-01
9 Hutton, Ronald Cyril M 80 DirDirector 2000-03-08 2003-02-03
10 Leigh, Philip John (1967-09) M 57 DirDirector 2019-02-28 2021-02-28
11 Lusty, Melvin M 67 DirDirector 2005-01-14
12 Lusty, Susan Jean F 61 DirDirector 1996-10-30 2003-02-03
13 Mackintosh, Kenneth Ian M 62 DirDirector 2018-01-11 2021-06-01
14 Mitchell, Stephen Graham M 60 DirDirector 2017-02-03 2021-06-01
15 Openshaw, Robert David M 75 DirDirector 2004-09-13 2009-10-05
16 Patel, Purvin Kumar Madhusudan M 51 DirDirector 2020-06-16 2020-12-23
17 Plucnar Jensen, Barbara F 53 DirDirector 2016-10-03 2019-02-28
18 Roche, Christopher Philip M 74 DirDirector 2011-09-30
DirDirector 2021-06-01
19 Sykes, Richard Ian (1970-12) M 54 DirDirector 2012-03-12 2016-08-01
20 Van Der Waag, Bruce Andrew M 58 DirDirector 2019-05-13 2021-06-01
21 Vestergaard, Jorn M 56 DirDirector 2015-06-01 2016-10-03
22 Wallage, Ben M 44 DirDirector 2011-10-25 2017-03-31

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