NETHERNE MANAGEMENT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Buczek, Steven Paul M 45 DirDirector 2012-03-31
2 Cattini, Caroline Louise F 50 DirDirector 2017-06-15 2017-07-25
3 Davis, Mark John (1956-02) M 68 DirDirector 2000-06-29 2001-01-31
4 Dodd, Ian Maxwell M 61 DirDirector 2002-01-14 2003-11-25
5 Dunlop, Roger Napier M 59 DirDirector 2002-10-01 2003-02-01
6 Edgington, Richard Alan M 68 DirDirector 2008-08-01 2009-08-04
7 Ellis, Christopher Martin M 41 DirDirector 2023-05-22
8 Farmer, Darren (1964-11) M 60 DirDirector 2002-05-14 2002-10-01
9 Fisher, Howard Linden M 79 DirDirector 2001-01-31 2002-05-14
10 Jones, Darren (1969-03) M 55 DirDirector 2003-02-01 2005-06-30
11 Kemp, Mark Andrew (1968-03) M 56 DirDirector 2005-11-01 2006-05-02
12 Lawrie, Edwin John M 63 DirDirector 2009-08-04 2011-01-17
13 Le Cluse, Nicollette 62 DirDirector 2014-10-26 2016-12-16
14 Lightfoot, Lisa Jane F 44 DirDirector 2013-11-17 2014-11-05
15 Maddox, Michael (1940-04) M 84 DirDirector 2011-01-10 2013-03-15
16 Murdoch, Robert Lindsay M 72 DirDirector 2011-01-10 2017-05-06
17 Peters, Stephen William M 65 DirDirector 2006-05-02 2008-08-01
18 Reddin, Jonathan Michael M 63 DirDirector 2011-01-10 2013-01-26
19 Robins, Joanna May F 45 DirDirector 2015-01-01 2016-12-16
20 Rodell, Alexander James M 36 DirDirector 2017-02-01 2020-07-09
21 Ronan, Lee Patrick M 46 DirDirector 2017-09-18
22 Shah, Rajen (1968-01) 56 DirDirector 2013-02-10
23 Sheldon, Lee George M 52 DirDirector 2016-01-19
24 Smith, Gary Timothy M 56 DirDirector 2017-02-17 2020-07-09
25 Speid, Jennifer Coleen F 68 DirDirector 2011-05-29 2013-01-26
26 Stokoe, John Raymond M 53 DirDirector 2020-09-14
27 Taylor, Peter Howard (1946-04) M 78 DirDirector 2005-06-30 2005-11-01
28 Wilding, Clive Michael M 69 DirDirector 2000-06-29 2002-01-14

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