AZURE (PORTISHEAD) MANAGEMENT COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Burles, Louise Susan F 62 DirDirector 2021-01-20 2023-04-28
2 Elliott, Elizabeth Victoria F 36 DirDirector 2019-04-02 2020-12-01
3 Flegg, Anthony Peter M 56 DirDirector 2021-01-20
4 Goldsmith, Nicola (1961-12) F 63 DirDirector 2008-04-10 2008-07-04
5 Gray, Jillian Margaret (1949-02) F 75 DirDirector 2018-10-27 2024-04-12
6 Haley, Carl William M 53 DirDirector 2012-07-09 2015-08-01
7 Jones, John (1948-08) M 76 DirDirector 2021-02-01 2021-04-01
DirDirector 2023-12-19
8 Jones, John Martin (1948-08) M 76 DirDirector 2021-02-01 2021-04-01
9 Moody, Paul Nicholas M 55 DirDirector 2008-04-10 2015-04-09
10 Redding, Diana Elizabeth F 72 DirDirector 2008-04-10 2008-04-10
11 Roberts, John (1954-11) M 70 DirDirector 2015-04-09 2019-10-26
12 Roche, Steven James M 60 DirDirector 2015-06-01 2016-01-27
13 Salvidge, Tim 36 DirDirector 2015-04-09 2022-10-06
14 Shaw, Jean (1957-03) 67 DirDirector 2015-09-23 2018-10-27
15 Underwood, Wendy (1961-04) F 63 DirDirector 2021-03-22 2022-09-05
16 Ward, Martin Malcolm M 71 DirDirector 2008-04-10 2015-04-09

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