METALYSIS LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Bertolini, Mark Stuart M 59 DirDirector 2007-11-14 2011-08-18
2 Bissell, Alan M 66 DirDirector 2005-08-12 2008-09-10
3 Carter, Phillip (1970-07) M 52 DirDirector 2005-04-15 2006-03-08
4 Caster, Douglas M 69 DirDirector 2015-01-01 2021-09-09
5 Cobb, Christopher Paul (1954-12) M 68 DirDirector 2016-02-17 2017-10-26
6 Collett, John Daryl Kelly M 64 DirDirector 2016-11-25 2021-09-09
7 Cooley, Graham Edward M 58 DirDirector 2003-03-31 2007-06-25
8 Coppin, Jonathan M 59 DirDirector 2009-07-24 2016-04-30
9 Dhariwal, Gurpernam Singh 73 DirDirector 2010-08-11 2013-07-24
10 Fray, Derek John M 83 DirDirector 2002-01-18 2004-11-29
11 Freeman, Roger Norman M 80 DirDirector 2003-11-12 2009-05-31
12 Garrett, Laurence Roy M 55 DirDirector 2005-03-08 2008-05-16
13 Hawker, Pelham Nigel M 69 DirDirector 2009-06-01 2016-04-30
14 Hay, Simon Michael M 57 DirDirector 2016-12-14 2017-10-26
15 Hodgson, David Ronald (1964-11) M 58 DirDirector 2005-06-13 2007-12-31
16 Holloway, Stephen John (1956-03) M 66 DirDirector 2011-08-17 2013-04-02
17 Lobley, Ian Matthew M 59 DirDirector 2008-05-16 2009-10-01
18 Matthews, William John (1939-06) M 83 DirDirector 2001-11-05 2007-06-26
19 McCabe, Edward Gerard Francis M 63 DirDirector 2007-04-11 2015-08-21
20 Page, Ian (1948-02) M 74 DirDirector 2005-03-08 2007-04-11
DirDirector 2015-08-21 2021-09-09
21 Panter, James Vincent M 68 DirDirector 2004-12-14 2007-03-14
22 Pedder, Anthony Paul M 73 DirDirector 2005-12-15 2021-09-09
23 Pepper, Harry William Terry M 55 DirDirector 2003-10-29 2010-03-03
24 Pickthorn, Thomas David Alexander M 55 DirDirector 2001-10-15 2001-11-05
25 Ratcliffe, Anthony James M 58 DirDirector 2014-10-01 2020-03-01
26 Rezos, Gavin John (1961-04) M 61 DirDirector 2014-02-28 2016-12-14
27 Robertson, Brian Noel Alexander M 64 DirDirector 2009-10-01 2011-03-31
28 Sheehan, Patrick Gerard M 62 DirDirector 2007-06-26 2021-09-09
29 Townsend, John Gordon M 70 DirDirector 2006-05-10 2021-09-09
30 Tudor, Jonathan Simon M 51 DirDirector 2007-03-14 2010-01-15
31 Vaughan, Dion Andrew Jones M 62 DirDirector 2013-07-24 2021-09-09

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