THESEUS NO. 1 LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Boyle, Julia Louise F 53 DirDirector 2021-10-01
2 Burdick, Charles James M 73 DirDirector 1997-03-03 2004-02-18
3 Castell, William Thomas M 46 DirDirector 2019-09-09 2020-03-09
4 Cook, Stephen Sands M 64 DirDirector 2000-08-18 2006-03-03
5 Davidson, Stephen James (1955-07) M 69 DirDirector 1995-02-27 1998-04-24
6 Dunn, Robert Dominic M 58 DirDirector 2013-11-29 2019-09-09
7 Gale, Robert Charles M 64 DirDirector 2010-04-30 2013-11-29
8 Hardman, Mark David (1975-04) M 49 DirDirector 2021-10-01
9 Hifzi, Mine Ozkan 58 DirDirector 2014-03-31 2021-11-01
10 Hull, Victoria Mary F 62 DirDirector 1998-09-29 2000-08-18
11 Illsley, Anthony Kim M 68 DirDirector 1998-09-29 2000-04-19
12 Mackenzie, Robert Mario M 63 DirDirector 2010-04-30 2011-09-16
13 McNeil, Roderick Gregor M 54 DirDirector 2020-03-09 2021-10-01
14 Michels, Alan M 74 DirDirector 1995-11-27 1996-07-31
15 Pascu, Severina-Pompilia 52 DirDirector 2020-03-03 2020-11-16
16 Rexroth, Lynn Charles M 85 DirDirector 1996-07-31 1997-06-30
17 Smith, Neil Reynolds M 59 DirDirector 2004-02-18 2006-09-12
18 Stenham, Anthony William Paul M 92 DirDirector 2004-02-18 2006-09-12
19 Tillbrook, Joanne Christine F 54 DirDirector 2011-09-16 2012-12-31
DirDirector 2011-09-16 2011-09-16
20 Van Valkenburg, David Raynor M 82 DirDirector 1997-06-30 1999-03-16
21 Withers, Caroline Bernadette Elizabeth F 44 DirDirector 2012-12-31 2014-03-31
DirDirector 2020-04-23 2021-10-01

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