WINEHOLM LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Benning-Prince, Nicholas Arthur Dawe M 50 DirDirector 2013-10-15
2 Bolter, Andrew Christopher M 54 DirDirector 2003-07-11 2005-12-01
3 Clarke, David Jonathan (1974-02) M 50 DirDirector 2011-06-01 2016-12-01
4 Coulson, Ruth F 51 DirDirector 2005-12-01 2008-06-20
5 Deering, Peter Richard M 67 DirDirector 2003-01-01 2004-10-22
6 Denning, Clive Graham M 59 DirDirector 1998-02-04 2001-03-05
7 Dowley, Robert Charles M 52 DirDirector 2013-12-09
8 Dransfield, Graham M 73 DirDirector 2003-07-11 2008-06-30
9 Egan, David John (1967-12) M 57 DirDirector 2007-06-01 2008-06-16
10 Gagg, Robert Graham M 87 DirDirector 1997-03-17 1998-02-04
11 Gagg, Rosalie Helen F 86 DirDirector 1997-03-17 1998-02-04
12 Gentle, Michael Trevor M 69 DirDirector 2001-01-01 2002-12-31
13 Gimmler, Richard Robert M 57 DirDirector 2008-06-13 2009-12-30
14 Gretton, Edward Alexander M 54 DirDirector 2008-06-02
15 Guyatt, Benjamin John M 49 DirDirector 2008-06-13 2011-06-01
16 Leclercq, Christian M 59 DirDirector 2008-06-02 2010-03-31
17 Ogden, Michael Alan M 70 DirDirector 2003-07-11 2004-06-30
18 Peters, Ian Alan Duncan M 59 DirDirector 2000-10-01 2003-07-11
19 Pirinccioglu, Seyda 53 DirDirector 2010-07-19 2013-08-31
20 Quilez Somolinos, Alfredo 57 DirDirector 2021-09-06
21 Reed, Edmund Michael M 68 DirDirector 2003-07-11 2004-09-30
22 Sandy, Nigel Desmond Alexander M 80 DirDirector 1998-02-04 2001-04-17
23 Sindel, Alan Robert Harold M 59 DirDirector 2003-07-11 2006-06-05
24 Swift, Nicholas (1964-06) M 60 DirDirector 2003-07-11 2007-06-01
25 Tonkin, David James M 62 DirDirector 2003-01-01 2004-07-31
26 Varcoe, Richard Antony Bruce M 65 DirDirector 1998-02-04 2000-12-01
27 Vivian, Simon Neil M 67 DirDirector 1998-02-04 2003-06-30
28 Wendt, Carsten Matthias M 48 DirDirector 2016-12-01 2021-09-06

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