SILVERFLEET BOS NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ashton, Kay Elizabeth F 59 DirDirector 2003-07-29 2020-05-26
2 Haslett, James Keith (1953-05) M 71 DirDirector 2003-07-24 2009-04-28
3 Jordan, Darren James (1968-10) M 56 DirDirector 2009-04-28
4 Kelly, Christopher Hugh (1966-02) M 58 DirDirector 2003-07-29 2008-09-30
5 Macdougall, Neil Patrick M 59 DirDirector 2003-07-29 2021-06-30
6 Mackintosh, Alistair Angus M 61 DirDirector 2003-07-29 2004-08-31
7 Morgan, Jonathan Windsor M 67 DirDirector 2003-07-24 2005-02-28
8 Rihon, Jean Lou 69 DirDirector 2003-07-29 2011-11-07
9 Turner, Matthew Charles (1963-11) M 61 DirDirector 2003-07-29 2004-11-30
10 Whiley, Gareth Ridgwell M 57 DirDirector 2003-07-29

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