SPECTRUM HOLDINGS LIMITED (GBEN)
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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