21 SECOND AVENUE MANAGEMENT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Neville M 51 DirDirector 1998-11-22 2000-04-13
2 Casey, Michael James (1965-06) M 59 DirDirector 2004-11-29 2011-12-13
3 Chapman, Gavin (1970-09) M 54 DirDirector 1998-11-22 2001-08-01
4 Hunter, Mark (1967-09) M 57 DirDirector 1998-11-08 2002-04-16
5 Lilley, Sidney Frederick M 81 DirDirector 2004-11-29 2017-11-06
6 Lloyd, Penelope Anne (1947-05) F 77 DirDirector 2010-08-13 2017-11-06
7 Maxwell, Andrew James (1962-09) M 62 DirDirector 2009-12-22
8 Moggs, Giles Edward M 56 DirDirector 2018-07-17
9 Ord, Kevin Barry M 59 DirDirector 1998-11-08 2001-08-01
10 Prowse, Ashley 69 DirDirector 1998-10-22 2001-08-01
11 Russell, Mairi 62 DirDirector 2002-09-30 2009-10-01
12 Seton, Andrew M 73 DirDirector 2020-09-13
13 Smith, Sarah (1974-05) F 50 DirDirector 1999-04-16 2000-05-30
14 Spink, Alan Thomas M 68 DirDirector 2000-03-21 2001-12-01
15 Stevens, Rodger Peter M 73 DirDirector 1998-11-08 2010-07-15
16 Vermeulen, Leo M 68 DirDirector 1998-10-22 2004-09-23
17 Verner, Cormac Ryan Michael M 50 DirDirector 2017-07-27 2020-10-23
18 Warnes, Graham Edward M 60 DirDirector 2002-09-30

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