HYPERFORMANCE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Anthony Dennis Martin M 73 DirDirector 2000-03-31 2016-04-13
2 Anderson, James (1973-06) M 51 DirDirector 2013-05-29 2014-05-30
3 Beckett, Sharon Patricia F 63 DirDirector 2016-03-01 2018-03-19
4 Bence, Russell James M 51 DirDirector 2021-01-13 2021-06-30
5 Bown, Barry (1981-03) M 43 DirDirector 2023-01-09
6 Braithwaite, Jonathan David M 57 DirDirector 2019-03-19 2021-08-31
7 Brown, Alan David Cumming M 56 DirDirector 2021-01-13 2021-03-31
8 Cumming, James Richard M 44 DirDirector 2016-07-27 2018-04-06
9 Cumming, James Richard Hastie M 44 DirDirector 2016-07-27 2018-04-06
10 Darling, Angela Margaret F 65 DirDirector 2018-03-12 2022-04-15
11 Fenner-Evans, Ian Michael M 60 DirDirector 2016-04-08 2017-06-16
12 Harlow, David George M 54 DirDirector 2000-03-31 2013-12-31
13 Hooper, Shaun Ian M 52 DirDirector 2018-04-06 2022-07-14
14 Hurley, Martyn David M 41 DirDirector 2016-04-08 2017-08-23
15 Love, Charlie (1982-04) 42 DirDirector 2023-01-24 2023-10-13
16 McPherson, Steven Robert M 58 DirDirector 2000-03-31 2013-03-28
17 Oliver, David Martin M 60 DirDirector 2012-08-31 2014-05-29
18 Powis, Lisa Jane Teresa F 57 DirDirector 2000-03-31 2004-04-06
19 Price, Colin Neil M 66 DirDirector 2022-09-30 2023-01-09
20 Spencer-Churchill, Edward (1974-08) M 50 DirDirector 2023-04-25
21 Sutherland, Ian Ronald (1970-03) M 54 DirDirector 2021-01-13 2022-09-29
22 Taberner, Robert John M 67 DirDirector 2012-08-31 2014-02-28
23 Thaker, Jayesh Kantilal M 48 DirDirector 2022-07-15 2023-04-25
24 Wills, Tim Paul M 52 DirDirector 2018-03-12 2021-03-31

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