STRATA INVESTMENT HOLDINGS PLC

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Main board

Name Age
in
2024
Position From Until
1 Bergin, Neville Keith M 68 DirDirector 2018-03-01 2023-01-31
2 Borrelli, Michael Alexander M 68 DirDirector 2009-06-29 2016-12-04
3 Boyle, Robin George M 80 DirDirector 2006-03-20 2008-04-29
4 Cavender, Clifford John M 72 DirDirector 2001-05-01 2011-10-26
5 Dulieu, Kenneth Paul M 77 DirDirector 2001-05-01 2011-10-26
6 Fowler, Jane Marie F 57 DirDirector 2010-08-13 2011-10-26
7 Grammer, Terry Ronald M 75 DirDirector 2014-09-12 2020-05-18
8 Hall, Charles (1960-01) M 64 DirDirector 2016-12-04
9 Hartley, Mark Graham M 68 DirDirector 2001-04-06 2001-05-01
10 Jackson, Paul Francis M 76 DirDirector 2001-05-01 2011-10-26
11 Johnson, Paul (1969-07) M 55 DirDirector 2014-06-17 2016-10-17
DirDirector 2016-12-04 2017-01-16
12 Lee, Nicholas (1962-12) M 62 DirDirector 2011-10-26 2014-06-17
13 Luckett, Jordan Ashton 57 DirDirector 2016-09-01 2016-12-04
14 Luckraft, Karine Bernadette Mary F 63 DirDirector 2002-01-01 2005-01-31
15 McIntyre, Geoffrey Stephen M 46 DirDirector 2017-01-11 2018-03-01
16 McNeilly, David Michael M 38 DirDirector 2016-12-04
17 Middleton, Alastair James M 59 DirDirector 2017-01-05 2018-06-27
18 Parry, Cameron John M 50 DirDirector 2014-06-17 2016-07-29
19 Potter, Mark Roderick M 48 DirDirector 2017-01-16 2023-03-12
20 Springall, Keith John M 69 DirDirector 2016-12-04 2016-12-05
DirDirector 2016-12-05 2018-10-01
21 Wargo, David Alan M 53 DirDirector 2020-10-01
22 Wevill, Richard Mark M 69 DirDirector 2001-05-01 2002-01-07

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