RH OLDCO LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Allner, Andrew James M 71 DirDirector 2004-04-16 2005-07-13
2 Austen, Peter David M 70 DirDirector 1994-02-28
3 Baker, Peter (1953-04) M 71 DirDirector 2003-04-07
4 Brown, Andrew James Read M 65 DirDirector 2002-07-01 2004-07-31
5 Clarke, Jonathan Michael Rushton M 64 DirDirector 2004-06-30 2007-05-31
6 Cohen, Laurence Anthony M 94 DirDirector 1994-02-22
7 Craddock, Martin Keith Robert M 79 DirDirector 1997-07-01 2005-05-20
8 Crossley, Nigel M 61 DirDirector 2004-07-09 2007-09-30
9 Duncan, Ian Alexander M 78 DirDirector 1994-02-14 1999-07-12
10 Haworth, John Rufus M 81 DirDirector 1993-07-23 2000-08-31
11 Jones, Peter William (1945-03) M 79 DirDirector 2000-08-31
12 Lawson, Robert (1965-07) M 59 DirDirector 2007-05-31 2009-06-30
13 Leggett, Duncan Neil M 45 DirDirector 2015-01-12
14 Marchant, Richard Norman M 78 DirDirector 1999-07-12 2000-08-31
15 McDonald, Andrew John (1974-01) M 50 DirDirector 2011-11-15 2018-05-23
16 McEvoy, Emmett M 48 DirDirector 2012-04-20 2015-01-12
17 McKirsan, David Neil M 81 DirDirector 2000-08-31
18 McPherson, Kasey 42 DirDirector 2018-05-23 2018-11-12
19 Metaxa, Patrick Alexander M 92 DirDirector 1996-02-02
20 Murphy, Thomas Jerome Peter M 55 DirDirector 2005-07-13 2006-07-31
21 Panter, Alan James M 53 DirDirector 2007-05-31 2008-04-02
22 Peeler, Andrew Michael M 61 DirDirector 2008-04-02 2011-07-21
23 Phillips, Timothy Richard M 74 DirDirector 1994-04-01 1997-06-30
DirDirector 2005-10-01 2006-04-29
24 Rose, Simon Alan M 58 DirDirector 2018-11-12
25 Ruddick, Ian William (1946-12) M 78 DirDirector 2000-08-31 2002-03-31
26 Schurch, Michael John M 67 DirDirector 2001-08-01 2004-06-30
27 Smith, Antony David (1974-09) M 50 DirDirector 2005-05-20 2005-10-01
DirDirector 2011-07-21 2012-04-20
28 Taggart, John (1942-01) M 82 DirDirector 2000-08-31
29 Warnick, Harold Miles M 68 DirDirector 1996-03-01 2006-04-29
30 Warnick, Harrold Miles M 68 DirDirector 1996-03-01 2006-04-29
31 Wilbraham, Simon Nicholas M 55 DirDirector 2010-09-22
32 Wilkinson, Paul Nigel M 79 DirDirector 1992-06-03 1996-03-31
33 Wise, Suzanne Elizabeth F 62 DirDirector 2009-06-30 2011-11-15
34 Woodmore, Michael Brian M 81 DirDirector 2000-08-22 2004-04-16

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