WYKO HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Clarke, Joanna Lindsey F 53 DirDirector 1999-05-25 1999-08-20
2 Cook, Jonathan Charles (1958-03) M 66 DirDirector 2004-03-19 2006-11-15
3 Dixon, Mark Robert Graham M 60 DirDirector 2003-12-23 2009-06-26
4 Fisher, Jacqueline (1952-03) F 72 DirDirector 1999-05-25 1999-08-20
5 Fitchford, Andrew Michael John M 59 DirDirector 2015-11-18
6 Freeman, Michael John (1947-06) M 77 DirDirector 1999-08-20 2004-07-13
7 Hawkins, Douglas Grahame M 53 DirDirector 2004-06-01 2005-06-28
8 Hobbs, Jeffrey Jacques M 81 DirDirector 2001-04-02 2002-08-30
9 Isaacs, Paul (1960-12) M 64 DirDirector 1999-08-20 2002-06-27
10 Johnson, Richard Stuart (1951-04) M 73 DirDirector 1999-08-20 2003-11-04
11 Lawley, Andrew Robin M 54 DirDirector 2005-06-28 2006-11-17
12 Link, Wilfred Alan M 76 DirDirector 1999-08-20 2003-11-04
13 Lyne, Colin Andrew M 69 DirDirector 1999-08-20 2004-03-19
14 Macfie, Andrew James M 68 DirDirector 2002-06-27 2004-06-01
15 Morris, Anthony Nigel (1958-03) M 66 DirDirector 1999-08-20 2004-03-19
16 Poulter, John William M 82 DirDirector 2002-06-06 2004-08-26
17 Thompson, Alan Sydney M 77 DirDirector 2004-11-01 2006-11-17
18 White, David (1956-03) M 68 DirDirector 2006-11-15 2016-01-04
19 White, Philip Ernest James M 86 DirDirector 1999-08-20 2002-05-30
20 Wilson, William Currie Neil M 69 DirDirector 2003-12-23 2010-02-28
21 Winters, Geoffrey David M 79 DirDirector 1999-08-20 2004-02-27

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