SECANTOR LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Bacon, Nigel Douglas M 68 DirDirector 2010-04-27 2017-04-12
2 Barr, Debra Lynn F 57 DirDirector 2017-04-25
3 Borton, David William M 67 DirDirector 2000-10-05 2001-11-29
4 Cameron, Malcolm Ian M 84 DirDirector 2010-04-27
5 Chapman, John Rowland M 72 DirDirector 2005-06-08 2009-02-28
6 Clayton, Andrew John Pensam M 64 DirDirector 2004-09-24 2009-02-28
7 Gibbins, Trevor M 78 DirDirector 2003-09-25 2017-04-12
8 Holliss, John Henry George M 78 DirDirector 2000-02-08 2000-04-20
9 Kerr, Douglas John (1953-06) M 72 DirDirector 2008-11-25 2010-11-01
10 King, Stephen Mark M 62 DirDirector 2000-10-05 2001-11-29
11 Knight, Christopher George M 75 DirDirector 2005-09-09 2009-02-28
12 Moody, Frederick Anthony M 79 DirDirector 2000-10-05 2006-08-31
13 Timberlake, Anthony Keith M 84 DirDirector 2001-10-31 2010-04-27
14 Waine, Gillian F 87 DirDirector 2000-04-20 2000-10-05
15 Waine, Gordon Ralph M 90 DirDirector 2000-02-08 2008-08-31
16 Waine, Timothy Richard (1964-01) M 61 DirDirector 2006-07-19

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