OLDPBIMS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abi-Karam, Leslie 66 DirDirector 2008-05-16 2013-06-28
2 Ahlborn, Karl Anders M 77 DirDirector 2001-02-16 2002-12-20
3 Buchan, Graeme (1967-02) M 57 DirDirector 2004-12-10 2008-05-16
4 Charlesworth Jnr, Daniel M 45 DirDirector 2006-10-01 2008-05-16
5 Charlesworth, Daniel Albert M 73 DirDirector 2004-12-10 2008-05-16
6 Charlesworth, Gregory M 40 DirDirector 2006-10-01 2008-05-16
7 Den Ouden, Gerrit Herman M 60 DirDirector 2013-05-17 2015-04-27
8 Denney, David M 68 DirDirector 2015-07-07 2018-02-28
9 Ellis, Mark Dominic M 66 DirDirector 2001-10-27 2004-12-10
10 Evans, Michael (1945-11) M 79 DirDirector 2004-12-10 2008-05-16
11 Fitzwilliam Lay, Hugh M 59 DirDirector 1996-09-23 2002-01-14
12 Hibbert, Stephen (1954-09) M 70 DirDirector 2004-12-10 2007-10-19
13 Higginson, Ryan John M 51 DirDirector 2018-02-28 2018-09-04
14 Keddy, Patrick John M 70 DirDirector 2008-05-16 2010-12-30
15 Kerr, Alastair John (1946-06) M 78 DirDirector 2001-11-01 2005-07-22
16 McRae, Gavin M 60 DirDirector 2001-01-29 2001-10-27
17 Modd, John Robert M 75 DirDirector 2001-01-29 2002-12-20
18 Rose, Andrea (1963-07) F 61 DirDirector 1997-10-01 2001-01-29
DirDirector 2001-11-01 2003-01-09
19 Spielberger, Ralf (1968-01) 56 DirDirector 2015-04-27 2015-07-07
20 Toime, Elmar M 77 DirDirector 2003-07-29 2004-11-16
21 Trayford, Richard Adrian M 61 DirDirector 1996-09-23 2002-04-30
22 Ward, John (1955-02) M 69 DirDirector 2008-05-16 2010-08-07
23 Willsher, Gerard Richard M 57 DirDirector 2008-05-16 2018-09-04

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