FLEXTECH LIMITED (GBEN)

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Name ⚥ Age
in
2024		 Position From Until
1 Ames, Arthur Gary M 80 DirDirector 1995-11-09 2000-04-28
2 Bennett, Robert Richardson M 66 DirDirector 1998-10-27 2000-04-28
3 Boyle, Julia Louise F 53 DirDirector 2021-10-01
4 Brett, Stephen Marc M 84 DirDirector 1994-02-01 1999-07-12
5 Burdick, Charles James M 73 DirDirector 2000-07-14 2004-02-18
6 Callahan, Richard John M 83 DirDirector 1995-06-05 1995-11-09
7 Castell, William Thomas M 46 DirDirector 2019-09-09 2020-03-09
8 Cohen, Anthony Lewis (1953-10) M 71 DirDirector 1997-04-25 1997-10-20
9 Cook, Stephen Sands M 64 DirDirector 1992-05-05 1992-05-20
DirDirector 1998-10-27 2006-03-03
10 Curtis, Miranda Theresa Claire F 69 DirDirector 1998-03-17 2000-04-28
11 Dalvi, Ajit 82 DirDirector 1997-04-25 2000-04-28
12 Dunn, Robert Dominic M 58 DirDirector 2013-11-29 2019-09-09
13 Evans, David John (1940-06) M 84 DirDirector 1997-10-23 1998-10-27
14 Gale, Robert Charles M 64 DirDirector 2010-04-30 2013-11-29
15 Halmi Jnr, Robert Allen M 67 DirDirector 1995-06-05 1997-05-07
16 Hardman, Mark David (1975-04) M 49 DirDirector 2021-10-01
17 Harman, Phillip Brent M 74 DirDirector 1995-08-09 2000-07-14
18 Hifzi, Mine Ozkan 58 DirDirector 2014-03-31 2021-11-01
19 Hollis, Graham Edward M 72 DirDirector 1999-07-12 2000-04-28
20 Koppel, Montague 96 DirDirector 1992-05-20 2000-04-28
21 Luard, Roger David Eckford M 76 DirDirector 1992-05-20 1998-08-15
22 Luiz, Mark Walter M 71 DirDirector 1995-11-09 2003-10-31
23 Mackenzie, Robert Mario M 63 DirDirector 2010-04-30 2011-09-16
24 McNeil, Roderick Gregor M 54 DirDirector 2020-03-09 2021-10-01
25 Milner, Luke (1982-10) M 42 DirDirector 2021-03-01 2021-08-31
26 Opie, Lisa Moreen F 64 DirDirector 2003-09-16 2006-06-22
27 Palmer, James Edwin M 61 DirDirector 1992-05-05 1992-05-20
28 Pascu, Severina-Pompilia 52 DirDirector 2020-03-03 2020-11-16
29 Rampton, Jack Leslie M 104 DirDirector 1992-05-20 1993-07-16
30 Saatchi, Maurice Nathan M 78 DirDirector 1997-11-18 2000-04-19
31 Singer, Adam Nicholas M 72 DirDirector 1994-02-01 2002-07-31
32 Smith, Neil Reynolds M 59 DirDirector 2003-09-15 2006-09-12
33 Tillbrook, Joanne Christine F 54 DirDirector 2011-09-16 2012-12-31
DirDirector 2011-09-16 2011-09-16
34 Tindale, Lawrence Victor Dolman M 103 DirDirector 1992-05-20 1993-07-16
35 Torrington, Timothy Howard St George M 81 DirDirector 1992-05-20 1993-07-16
36 Ulfane, Max 94 DirDirector 1993-07-16 2000-04-28
37 Unterhalter, Leon M 90 DirDirector 1995-11-10 2000-04-28
38 Veljanovski, Cento Gavril 71 DirDirector 1993-07-16 1995-01-30
39 Vierra, Fred Arnold M 93 DirDirector 1994-02-01 2000-04-28
40 Wall, Malcolm Robert M 68 DirDirector 2006-06-22 2006-09-12
41 Withers, Caroline Bernadette Elizabeth F 44 DirDirector 2012-12-31 2014-03-31
DirDirector 2020-04-23 2021-10-01
42 Yassukovich, Stanislas Michael M 89 DirDirector 1992-05-20 2000-04-28

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