FIRST FLEXIBLE NO.1 LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Keith Graham M 52 DirDirector 2015-09-23 2020-07-09
2 Baker, Robin Gregory M 73 DirDirector 1999-10-14 1999-10-21
DirDirector 2001-03-22 2001-03-22
3 Fairrie, James Patrick Johnston M 77 DirDirector 2001-06-25 2003-06-19
DirDirector 2003-06-19 2006-11-16
4 Gemmell, John Grigor M 70 DirDirector 2003-06-30 2014-06-11
5 McDermott, Martin (1963-02) M 61 DirDirector 1999-10-21 2003-06-19
DirDirector 2003-06-19 2006-11-16
6 Minoprio, Piers 68 DirDirector 1999-10-14 2000-07-26
7 Raikes, Anthony Francis M 90 DirDirector 2000-07-26 2004-08-24
8 Rogers, Paul Robert (1964-01) M 60 DirDirector 1999-07-09 1999-10-14
DirDirector 1999-10-14 1999-10-21
DirDirector 2003-06-19 2003-06-30
9 Shanahan, Michael Anthony M 67 DirDirector 1999-10-14 2000-06-20
10 Shelton, Richard Dominic M 66 DirDirector 2006-11-16 2020-07-09
11 Ward, Anthony John (1957-05) M 67 DirDirector 1999-07-14 1999-10-14
12 Wellman, Gillian Margaret F 66 DirDirector 1999-07-09 1999-10-14
13 Woodman, Richard James M 59 DirDirector 2014-05-27 2020-07-09

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