INFRACARE GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrews, Paul Simon (1970-01) M 54 DirDirector 2007-02-14
2 Blaney, Hugh Luke M 61 DirDirector 2005-11-15 2008-06-13
3 Cook, Allan Cameron M 52 DirDirector 2008-06-13
4 Darch, Richard M 63 DirDirector 2004-04-05 2008-01-17
DirDirector 2013-08-01 2014-08-05
DirDirector 2017-11-14 2022-09-30
5 Frost, Giles James M 62 DirDirector 2005-11-15 2007-02-14
6 Hartshorne, David John Morice M 70 DirDirector 2013-08-01 2015-02-27
7 Hathaway, James Andrew John M 47 DirDirector 2014-08-05 2020-05-07
8 Holmes, Jonathan (1968-02) M 56 DirDirector 2008-06-13 2009-03-19
DirDirector 2010-05-31 2017-11-14
9 Minion, Stephen Gregory M 78 DirDirector 2008-06-13 2013-08-01
DirDirector 2020-08-01 2022-09-30
10 Pokora, David Bernard M 72 DirDirector 2007-06-01 2010-05-31
11 Squire, Julian Francis M 67 DirDirector 2004-04-05 2006-04-28
12 Wakefield, Nicholas Jeremy M 77 DirDirector 2004-04-05 2007-08-07
13 Walker, Bruce Layland M 59 DirDirector 2008-06-13 2010-02-22

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