DEFINITION AGENCY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baker, Heather Mary (1980-07) F 44 DirDirector 2021-05-25 2024-03-31
2 Battles, Mark Barney M 58 DirDirector 2009-11-20 2010-04-19
3 Corey, Fiona Clare F 57 DirDirector 2020-11-25
4 Davenport, Peter George M 76 DirDirector 2007-01-30 2016-12-31
5 Griffin, Rachel (1978-04) F 46 DirDirector 2020-07-22
6 Hobson, Sandra (1964-10) F 60 DirDirector 2019-09-18 2020-02-13
7 Holt, Andrew (1964-05) M 60 DirDirector 2020-10-25
8 Holton, Fiona Clare F 57 DirDirector 2020-11-25
9 Horsley, James Sydney M 70 DirDirector 2022-04-03 2023-08-18
10 Howes, Nigel Guy M 73 DirDirector 2006-11-29 2023-10-31
11 Layton, Antony M 68 DirDirector 2020-10-25 2022-07-09
12 Lippell, Sean M 74 DirDirector 2011-02-10 2017-02-28
13 Mullin, Donna Marie F 50 DirDirector 2007-01-30 2009-11-30
14 Rose, Patrick (1951-03) M 73 DirDirector 2009-09-18 2014-12-31
15 Rose, Paul Philip M 66 DirDirector 2017-03-01 2022-07-09
16 Simpson, Susanna Claire F 46 DirDirector 2018-01-10 2020-01-31
17 Stothert, Richard Andrew M 67 DirDirector 2022-04-03 2023-03-22
18 Taylor, Neil (1976-12) M 48 DirDirector 2022-04-03
19 Vaughan, Claire Louise (1973-02) F 51 DirDirector 2008-03-01
20 Yates, John Richard (1957-07) M 67 DirDirector 2007-01-30 2020-10-20

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