VECTURA GROUP PLC

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Main board

Name Age
in
2021
Position From Until
1 Andersson, Per-Olof (1952-08) 69 DirDirector 2015-04-01
2 Angelici, Bruno Francois Jules M 74 DirDirector 2013-12-01
3 Blackwell, Christopher Paul M 60 DirDirector 2002-10-03 2015-07-01
4 Brown, John Robert (1955-03) M 66 DirDirector 2004-05-13 2016-07-10
5 Cashman, John Patrick M 81 DirDirector 2001-03-27 2014-02-01
6 Clement, Mark Rowland M 61 DirDirector 2004-03-09 2004-06-09
7 Condella, Frank Charles M 67 DirDirector 2016-06-10 2018-10-31
8 Davies, David James Geler M 84 DirDirector 1999-08-04 2004-06-09
9 Derodra, Mehul Andrew M 55 DirDirector 2016-06-10 2018-07-31
10 Downie, William (1967-01) M 54 DirDirector 2019-11-07
11 Embleton, David Thomas M 76 DirDirector 1999-08-04 2002-11-18
12 Evans, Christopher Thomas (1957-11) M 64 DirDirector 1997-10-30 2002-11-19
13 Foden, Susan Elizabeth F 68 DirDirector 2007-01-18 2019-09-30
14 Fry, Paul Andrew (1966-12) M 55 DirDirector 2018-10-22
15 Ganderton, David M 86 DirDirector 1999-08-04 2002-07-15
16 Gough, David Anthony M 72 DirDirector 1997-09-17 2000-02-01
17 Hecht, Jeanne Frances Taylor F 48 DirDirector 2020-12-31
18 Holloway, Adam Stuart M 54 DirDirector 2001-04-18 2004-06-09
19 Holt, Elizabeth (1959-01) F 62 DirDirector 1997-09-17 1999-01-13
20 Hyland, Anne Philomena F 61 DirDirector 2002-03-26 2013-06-30
21 Keen, Peter Stephen M 64 DirDirector 1997-09-17 2004-03-09
22 Matthews, Kevin Roger Kenneth M 58 DirDirector 2019-03-29
23 Moon, Brian Richard M 70 DirDirector 2002-02-25 2004-06-09
24 Oakley, Andrew John (1962-04) M 59 DirDirector 2015-01-01 2016-06-10
25 Oliver, Paul Stephen (1978-03) M 43 DirDirector 2013-07-01 2015-01-01
26 Phillips, Trevor Michael M 60 DirDirector 2012-06-01 2017-05-31
27 Richards, Andrew John Mcglashan M 61 DirDirector 2000-01-20 2011-07-22
28 Staniforth, John Nicholas M 68 DirDirector 1999-08-04 2004-06-09
29 Thoma, Jeanne F 62 DirDirector 2020-12-31
30 Thompson, Juliet F 55 DirDirector 2017-12-01
31 Virley, Peter M 74 DirDirector 2000-07-03 2004-03-09
32 Ward-Lilley, James M 56 DirDirector 2015-09-24 2019-06-30
33 Warner, Neil William M 68 DirDirector 2011-02-01 2020-05-27
34 Werner, Thomas M 65 DirDirector 2016-06-10 2021-05-27
35 Whitaker, Anne Clem F 54 DirDirector 2018-06-01 2020-09-30

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