COMPAIR HYDROVANE LIMITED
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Amos, Stuart Roland | M | 79 | DirDirector | 1994-01-01 | 1994-09-20 |
| 2 | Barnard, Alan John (1948-05) | M | 77 | DirDirector | 1994-04-05 | 1995-06-01 |
| 3 | Batchelor, Michael John (1941-12) | M | 84 | DirDirector | 1994-09-20 | |
| 4 | Bays, James Claude | M | 76 | DirDirector | 2000-04-28 | 2001-03-30 |
| 5 | Blott, James | M | 74 | DirDirector | 1993-04-02 | |
| 6 | Clayton, John Reginald William | M | 75 | DirDirector | 2001-02-09 | 2002-07-04 |
| 7 | Coles, Richard Paul Atwell | M | 83 | DirDirector | 1994-04-25 | 2002-07-04 |
| 8 | Cornell, Helen Wright | F | 67 | DirDirector | 2008-11-26 | 2010-11-01 |
| 9 | Cox, Philip Gotsall | M | 74 | DirDirector | 1998-12-31 | 2000-04-28 |
| 10 | Dutnall, Robert James | M | 73 | DirDirector | 2002-07-04 | 2005-03-31 |
| 11 | Fairs, John | M | 83 | DirDirector | 1993-06-21 | |
| 12 | Grant, Dennis Shawn | M | 78 | DirDirector | 1994-04-05 | 1995-06-01 |
| 13 | Grummett, Mark Elliott | M | 59 | DirDirector | 2009-08-21 | 2012-05-22 |
| 14 | Harrison, Michael John (1949-04) | M | 76 | DirDirector | 1994-06-07 | |
| 15 | Keegan, Nicholas Francis | M | 70 | DirDirector | 2005-01-26 | 2008-11-26 |
| 16 | Larsen, Michael Meyer | M | 56 | DirDirector | 2010-11-01 | 2012-05-22 |
| 17 | Mann, Roger (1939-06) | M | 86 | DirDirector | 1998-12-31 | |
| 18 | McMahon, Brian Douglas | M | 83 | DirDirector | 1993-06-21 | 1993-12-31 |
| 19 | Quarterman, Malcolm George | M | 78 | DirDirector | 1997-10-31 | |
| 20 | Sanders, Nicholas Ian Burgess | M | 64 | DirDirector | 2003-05-21 | 2008-11-26 |
| 21 | Saunders, Richard Meirion | M | 54 | DirDirector | 2002-07-04 | 2008-11-26 |
| 22 | Spencer, Rachel Louise (1966-02) | F | 59 | DirDirector | 2000-04-28 | 2002-07-04 |
| 23 | Steele, Jeremy | M | 53 | DirDirector | 2008-11-26 | 2009-08-21 |
| 24 | Thom, James Demmink | M | 79 | DirDirector | 2000-04-28 | 2001-02-09 |
| 25 | Warr, Jonathan Peter | M | 60 | DirDirector | 2009-08-21 | 2010-05-08 |
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