THOMAS FRANKS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aska, Felicity Ann F 62 DirDirector 2015-10-01 2016-09-01
2 Bailey, Christine Margaret F 54 DirDirector 2022-01-18
3 Barrett, Thomas Edmond M 56 DirDirector 2004-07-06 2004-12-10
4 Bertram, Tim Charles Andrew M 60 DirDirector 2019-12-10
5 Bertram, Timothy Charles Andrew M 60 DirDirector 2019-12-10
6 Bothwell, Emma Catherine F 57 DirDirector 2004-12-09 2020-12-14
DirDirector 2022-08-01
7 Bothwell, Francis John M 54 DirDirector 2004-07-06
8 Brown, John Alexander (1955-08) M 69 DirDirector 2010-04-22 2013-04-30
DirDirector 2010-04-22 2011-01-31
9 Burden, Gerard M 57 DirDirector 2022-12-01
10 Burrell-Banks, Jamie Luke M 38 DirDirector 2015-10-01 2020-07-31
11 Cassidy, John Joseph (1970-09) M 54 DirDirector 2007-07-01 2011-03-01
12 Cloete, Jason Wade Kilrhone M 53 DirDirector 2016-06-01 2017-04-30
13 Cooper, Tim (1951-06) 73 DirDirector 2017-09-01 2020-12-14
14 Creswell, Philippa Ann F 58 DirDirector 2016-11-25 2017-08-30
15 Cule, Simon Philip M 75 DirDirector 2008-05-05 2011-03-01
DirDirector 2015-10-01 2020-10-01
16 Davies, Andrew Gregory Simon M 64 DirDirector 2020-02-01
17 Davies, Charlotte (1972-02) F 52 DirDirector 2017-04-01 2017-09-01
DirDirector 2017-09-01 2018-05-17
DirDirector 2018-05-17 2020-11-23
18 Dhaliwal, Rajdeep Singh M 38 DirDirector 2022-12-01
19 Freeman, Victoria (1972-09) F 52 DirDirector 2021-07-01
20 Fry, Caroline Emma F 56 DirDirector 2022-12-01
21 Gibson, Jeremy Ian M 69 DirDirector 2020-10-01 2022-01-31
DirDirector 2022-01-31 2022-09-30
22 Grima, Jonathan James M 37 DirDirector 2021-12-15
23 Hall, Gary Donald M 74 DirDirector 2005-12-21 2007-07-02
24 Hurren, Paul David M 58 DirDirector 2022-12-01 2023-09-30
25 Little, George William (1987-08) M 37 DirDirector 2022-10-01
26 Long, Claire Louise (1967-02) F 57 DirDirector 2022-12-01
27 Mort, Melanie Louise F 52 DirDirector 2024-03-01
28 Pearce, Christopher James (1968-05) M 56 DirDirector 2018-05-18 2019-12-10
29 Russell, Christopher James (1981-07) M 43 DirDirector 2022-12-01
30 Shepherd, Blain 35 DirDirector 2021-07-01
31 Toumazi, Zacharias Andreas M 69 DirDirector 2024-03-01
32 Verrall, Roger Martin M 68 DirDirector 2007-07-01 2008-05-30
33 Wilson, Lorraine (1968-08) F 56 DirDirector 2008-12-01
34 Young, Gavin Stewart M 46 DirDirector 2018-05-18

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