GLADSTONE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abrahams, Ian Charles M 74 DirDirector 1998-02-05 1999-01-15
2 Barclay, Stephen John M 82 DirDirector 1997-04-28 1999-02-16
3 Billowits, John Edward M 52 DirDirector 2010-05-10 2013-04-15
4 Boxall, Darrell M 54 DirDirector 2018-11-01
5 Boxall, Darrell Peter M 54 DirDirector 2018-11-01
6 Caplin, Anthony Lindsay M 73 DirDirector 2005-07-11 2006-06-29
7 Carlton, Anthony Charles Andrew M 87 DirDirector 1999-10-15 2001-12-31
8 Chamberlain, Roderick Alan M 78 DirDirector 2006-08-01 2010-05-10
9 Clancy, Richard (1973-07) M 51 DirDirector 2018-11-01
10 Cook, Francis Walker M 91 DirDirector 1997-04-28 1999-09-20
11 Cooke, Oliver Charles (1954-12) M 70 DirDirector 1999-04-09 2001-11-30
12 Critchlow, Robert Howard M 74 DirDirector 2008-05-02 2010-05-10
13 Easton, Leslie Ralph M 81 DirDirector 1997-03-04 1999-04-10
14 Easton, Nicholas Leslie M 56 DirDirector 1997-03-04 1999-04-10
15 Goodwin, Martin (1983-01) M 41 DirDirector 2022-04-29
16 Haksh, Jamal 53 DirDirector 2013-04-15 2015-12-18
17 Jenks, Martyn Nigel M 71 DirDirector 1997-04-28 1998-02-05
18 Kerr, Alastair John (1964-06) M 60 DirDirector 2001-08-21 2002-02-20
19 Leonard, Mark (1956-05) M 68 DirDirector 2010-05-10 2013-04-15
20 Mackinnon, Jeffrey Raymond M 55 DirDirector 2015-12-18 2018-11-01
DirDirector 2019-01-01
21 Martin, Derick Charles M 61 DirDirector 2002-12-06 2005-07-11
22 Merrett, Ben M 62 DirDirector 2001-11-05 2005-08-26
23 Middlehurst, James Thomas M 67 DirDirector 2000-05-23 2001-07-24
24 Montgomery, Nicholas Palmer Kyle M 73 DirDirector 2003-08-18 2009-02-27
25 Morris, Arthur M 59 DirDirector 2015-12-18 2018-11-01
26 Preston, Simon (1960-01) M 64 DirDirector 2001-11-05 2003-02-28
27 Raven, Brian Kenneth M 68 DirDirector 1999-04-09 2001-11-30
28 Saklad, Scott M 52 DirDirector 2011-03-29 2015-12-18
DirDirector 2018-11-01 2022-04-29
29 Sheppard, Allen John George M 92 DirDirector 1999-10-15 2001-12-31
30 Stokes, Jeremy (1961-08) M 63 DirDirector 2001-11-05 2008-04-30
31 Symons, Barry (1970-07) M 54 DirDirector 2019-01-01
32 Symons, Barry Alan M 54 DirDirector 2013-04-15 2018-11-01
DirDirector 2019-01-01
33 Ziai, Said 70 DirDirector 2005-08-26 2010-05-10

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