ECD (COOKHAM WOOD) LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Anderson, David Alexander John M 64 DirDirector 2004-02-27 2004-03-30
2 Banks, Andrew David (1956-07) M 68 DirDirector 1997-01-13 2011-05-12
3 Birch, Alan Edward M 54 DirDirector 2008-05-13 2009-09-08
DirDirector 2012-03-31 2014-05-27
4 Brown, Matthew Charles (1972-02) M 52 DirDirector 2013-01-10 2013-09-13
5 Brown, Stephen Richard (1944-01) M 80 DirDirector 2003-03-04 2005-10-28
6 Burlton, Chris M 51 DirDirector 2014-12-02 2018-05-02
7 Cook, Paul Roger (1959-08) M 65 DirDirector 2006-10-01 2016-05-18
8 Dalgleish, Bruce Warren M 57 DirDirector 2007-02-21 2008-05-13
DirDirector 2009-09-08 2012-03-31
9 Elliott, Christopher (1957-06) M 67 DirDirector 2000-08-17 2012-12-31
10 Farley, Graham M 75 DirDirector 2005-03-11 2006-09-19
11 Gilbey, Hannah F 53 DirDirector 2003-03-26 2003-12-02
12 Girling, Christopher Francis M 70 DirDirector 2001-05-16 2003-03-26
13 Harrower, James Arthur M 86 DirDirector 1997-01-13 2003-02-08
14 Herzberg, Francis Robin M 68 DirDirector 1999-03-18 2003-03-26
DirDirector 2004-03-30 2006-09-19
15 Jones, Stuart Nigel M 70 DirDirector 2003-03-26 2004-02-27
16 Lavers, Michael John M 81 DirDirector 1997-01-13 1998-06-30
17 Malmberg, Louis Joannes M 82 DirDirector 1997-01-13 2000-07-10
18 McCormack, James Joseph M 70 DirDirector 1996-08-23 1997-01-13
19 McCulloch, Paul M 59 DirDirector 2006-09-19 2006-12-18
20 McEwan, Euan M 69 DirDirector 1999-11-16 2001-05-16
21 Morgan, David Keir Ewart M 50 DirDirector 2013-03-06 2013-12-06
22 Morris, Richard (1975-05) M 49 DirDirector 2011-05-12 2013-01-07
23 Nienaber, Gawie Murray M 67 DirDirector 2014-04-01 2016-05-18
24 Osborne, Robert Charles M 63 DirDirector 1999-03-18 1999-11-16
25 Parker, John (1963-06) M 61 DirDirector 2013-11-12 2016-05-18
26 Patel, Vaishali Jagdish 51 DirDirector 2014-11-17 2016-05-18
27 Pellard, Brian M 82 DirDirector 1997-01-13 1999-03-18
28 Ravi Kumar, Balasingham 49 DirDirector 2008-05-27 2009-07-01
DirDirector 2009-07-01 2014-07-23
29 Richards, Nathan (1969-06) M 55 DirDirector 2014-01-13 2014-02-28
30 Ritchie, Alan Campbell M 57 DirDirector 2014-05-27 2017-03-31
31 Robinson, Roger William M 73 DirDirector 2001-05-16 2006-09-19
32 Semple, Brian Mervyn M 78 DirDirector 2008-05-27 2009-07-01
33 Sharples, Bernard John M 76 DirDirector 1999-03-18 2001-05-16
34 Taylor, Michael William (1942-07) M 82 DirDirector 2005-11-02 2006-09-29
35 Turner, Richard Charles (1967-12) M 57 DirDirector 2003-12-02 2005-03-11
36 Williams, Barry Simon M 54 DirDirector 2006-09-19 2007-08-14

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