SUPERSIRES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Amies, Stephen John (1950-11) M 74 DirDirector 2004-08-12 2010-04-01
2 Bitar, Karim (1965-02) 59 DirDirector 2011-09-30 2014-07-01
3 Boden, Martin Brett M 65 DirDirector 2007-04-02 2009-02-26
4 Crichton, Stewart Alexander Rankin Proctor M 73 DirDirector 2007-09-28 2013-05-15
5 Holland, Richard Thurstan M 80 DirDirector 2004-04-21 2004-08-12
6 Lewis, John Bernard (1938-10) M 86 DirDirector 2004-04-21 2004-08-12
7 Noonan, Denis M 58 DirDirector 2010-07-27 2014-07-01
8 Pearson, Christopher Jon M 50 DirDirector 2013-02-28 2014-07-01
9 Poulet, Jacques M 66 DirDirector 2004-04-21 2004-08-12
10 Spicer, Nigel Brian M 65 DirDirector 2004-08-12 2007-09-28
11 Timmins, David Peter M 72 DirDirector 2005-09-23 2007-04-02
12 Wilson, Stephen David (1959-10) M 65 DirDirector 2013-03-01 2014-07-01
13 Wood, Richard Kenneth M 80 DirDirector 2005-09-23 2011-09-30
14 Worby, John Graham M 74 DirDirector 2009-02-18 2013-03-01

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