K3 BUSINESS TECHNOLOGY GROUP PLC

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Main board summary at 2024-05-06

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Name Age in
2024
From Until Service
years
1 Arp, Frederick M 71 1994-11-03 1998-07-29 3.73
2 Bickerton, Michael George M 80 1991-12-03 1998-09-30 6.83
3 Bolton, David John (1951-07) M 73 1998-09-25 2017-07-05 18.78
4 Brander, William M 77 1991-12-03 1994-12-01 3.00
5 Bulmer, Patrick David M 67 1991-12-30 1999-07-30 7.58
6 Cartwright, Frederick Kenneth M 78 1991-12-03 1994-12-01 3.00
7 Claesson, Per Johan M 73 2001-03-28 2021-09-06 20.44
8 Cookson, Peter John M 79 2013-07-11 2015-12-09 2.41
9 Crawford, Tom (1968-07) M 56 2020-10-28 3.52
10 Darling, Stuart (1963-09) M 61 2017-04-03 2020-05-29 3.15
11 Dodd, Eric Stephen M 55 2023-04-03 1.09
12 Dorset, Russell Edward M 58 2003-03-07 2007-02-16 3.95
13 Emmett, David James M 81 1991-12-03 1998-03-31 6.32
14 Fabricius, Pernille 58 2022-07-25 1.78
15 Griffith, John Robert M 66 2001-03-28 2002-03-27 1.00
16 Grimshaw, John Roderick M 75 1998-09-25 2000-11-23 2.16
17 Hase, Gabrielle F 56 2021-09-06 2.66
18 Highfield, Joseph (1951-10) M 73 1991-12-03 1994-12-01 3.00
19 Jackson, Robert Ward M 68 1997-04-04 1999-11-02 2.58
20 Makeham, Nigel Andrew M 70 2000-07-06 2014-01-24 13.55
21 Manley, Jonathan Paul M 70 2015-12-09 2022-05-19 6.44
22 Matthews, George Boy M 69 2002-05-14 2006-05-23 4.02
23 Milne, Thomas Adam M 77 2006-05-23 2014-11-26 8.51
24 Morland, Paul Gilmer M 64 2014-05-29 2020-05-29 6.00
25 Norell, Lars Olof M 76 2014-11-26 2017-05-31 2.51
26 Price, Robert David (1967-07) M 57 2017-07-05 2023-04-03 5.74
27 Savage, John Arthur M 86 1998-03-12 2000-11-23 2.70
28 Scott, Oliver Rupert Andrew M 57 2020-02-14 4.22
29 Shaw, Brian Edward M 72 1998-10-01 2001-09-06 2.93
30 Stammers, Lionel John (1953-05) M 71 1994-12-02 1997-04-04 2.34
31 Thomas, Francis William (1934-06) M 90 1991-12-03 1994-12-01 3.00
32 Valdimarsson, Adalsteinn 55 2016-07-11 2021-03-04 4.65
33 Vergani, Marco M 61 2021-03-29 2023-10-27 2.58
34 Whittaker, Michael Wayne M 82 1991-12-03 1994-12-01 3.00
35 Wood, Fred Victor M 78 1991-12-03 1994-12-01 3.00

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