SURFEX LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bankes Chapple, Roy M 52 DirDirector 2004-10-07 2008-06-25
2 Bowtell, Thomas M 56 DirDirector 2014-09-10 2014-11-26
3 Brooke, Leslie John M 101 DirDirector 1993-06-30 2003-05-10
4 Bury, James Andrew M 71 DirDirector 2010-07-06
5 Calderbank, John Thomas M 75 DirDirector 2002-06-27 2008-06-25
6 Cooper, Clifford Brian M 76 DirDirector 1992-09-08 1993-06-30
7 Davison, John William (1940-09) M 84 DirDirector 1997-07-23 1998-07-16
DirDirector 2001-06-08 2003-06-06
8 Dobell, Keith M 76 DirDirector 2010-07-06 2016-07-20
9 Etherington, Ann-Marie Marie F 58 DirDirector 2012-07-18
10 Foulger, David Leighton M 69 DirDirector 1999-07-22 2007-07-06
11 Gilkes, Richard Kendrick M 56 DirDirector 2014-09-10 2024-10-29
12 Hemmings, James (1945-02) M 79 DirDirector 1993-06-30 1995-06-23
DirDirector 1999-06-25 2012-07-18
13 Humphrey, Elizabeth (1964-12) F 60 DirDirector 2022-09-14
14 Jennings, Leonard Raymond M 78 DirDirector 2006-07-12 2014-08-12
15 Jones, John Stanley (1943-03) M 81 DirDirector 2002-07-16 2010-07-06
16 Knowles, Philip Andrew (1962-08) M 62 DirDirector 2022-09-14
17 Lawrence, Simon Gayner M 79 DirDirector 1995-06-23 1997-07-03
18 Martin, Nigel Anthony (1966-07) M 58 DirDirector 2018-11-01
19 Merritt, Laura Petra F 54 DirDirector 2012-07-18
20 Morgan, Christopher (1973-05) M 51 DirDirector 2018-11-01
21 Morpeth, Frederick Johnson M 85 DirDirector 1993-06-30 2006-06-27
22 Munn, Peter William M 87 DirDirector 2003-06-06 2008-06-25
23 Munn, Raymond Henry Edward M 94 DirDirector 1993-06-30 1999-03-04
24 Ohara, Kevin John M 84 DirDirector 1995-07-20 1997-07-03
DirDirector 1998-07-16 2001-06-08
25 Peters, Brenda (1945-03) F 79 DirDirector 2008-06-25
26 Rafferty, Kevin Damian M 56 DirDirector 2007-04-17 2011-03-14
27 Rafferty, Kevin Damien M 56 DirDirector 2012-07-18 2021-02-17
28 Seymour, Norman Henry M 109 DirDirector 1993-06-30 2004-08-22
29 Simpson, Keith (1963-02) M 61 DirDirector 2012-10-09 2014-08-12
30 Simpson, Keith Edward (1963-02) M 61 DirDirector 2009-06-09 2012-05-10
31 Stanton, Peter Roy (1958-04) M 66 DirDirector 1993-06-30 1999-02-03
32 Staples, Roland Lewis M 96 DirDirector 1997-07-03 1999-06-25
33 Widdop, Brian Lindsay M 71 DirDirector 1993-07-22 1996-06-23
34 Wilkinson, Roy Rowley M 86 DirDirector 2002-07-16 2010-07-06
35 Young, Jill Anne F 50 DirDirector 2021-04-30

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