BERWICK BANK HOLDINGS A LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Bijl, Wouter Koen Van Der 48 DirDirector 2016-07-14 2017-10-20
2 Cooley, Paul Gerald M 53 DirDirector 2018-10-25
3 Dedieu, Michael M 55 DirDirector 2010-06-24 2010-08-27
4 Dekker, Johannes Pieter Adrianus M 57 DirDirector 2010-06-29 2016-07-14
5 Downes, John Anthony M 54 DirDirector 2020-12-31 2022-04-01
6 Escott, Richard Peter M 59 DirDirector 2012-07-30 2014-12-03
7 Futter, Rosalind F 46 DirDirector 2024-01-17
8 Gardner, David (1963-05) M 61 DirDirector 2012-08-01 2012-10-12
9 Harley, Elaine F 55 DirDirector 2020-12-31 2023-10-02
10 Harvey, Kate Emma F 44 DirDirector 2015-02-13 2017-02-15
11 Honeyman, Alexander Hughes M 64 DirDirector 2020-12-31 2021-12-31
12 Langford, Penny Jay F 49 DirDirector 2013-01-29 2014-02-11
DirDirector 2014-12-03 2015-05-01
DirDirector 2018-01-17 2018-10-25
13 Lewis, Gareth David (1967-03) M 57 DirDirector 2014-02-11 2015-02-13
14 Malone, Alexandra Leta F 41 DirDirector 2022-04-01
15 Mason, Graham Melville M 52 DirDirector 2010-08-27 2018-09-24
16 McCutcheon, Finlay Alexander M 47 DirDirector 2018-10-25 2020-12-31
DirDirector 2022-04-01 2024-02-19
17 McFarlane, Brian (1971-11) M 53 DirDirector 2015-05-01 2018-01-17
18 Murray, Angus Alexander George M 54 DirDirector 2017-10-20 2018-09-24
19 O'Regan, Barry (1977-11) M 47 DirDirector 2020-12-31 2023-10-02
20 Pearson, Daniel Mark M 48 DirDirector 2023-03-21 2024-02-01
21 Raftery, Peter George M 56 DirDirector 2010-06-29 2011-11-09
22 Seaton, Michael John William M 58 DirDirector 2017-02-15 2018-10-25
23 Shah, Annant 42 DirDirector 2021-09-15 2023-07-24
24 Smith, James Isaac (1962-03) M 62 DirDirector 2010-06-29 2012-08-01
DirDirector 2020-12-31 2022-02-01
25 Wheeler, Stephen (1973-02) M 51 DirDirector 2022-01-01
26 Williamson, Jeremy (1966-04) M 58 DirDirector 2020-12-31 2022-04-01

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