TEXPLANT CORPORATION LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Andrew, Ian (1951-07) M 74 DirDirector 2001-02-07 2008-08-19
2 Boland, Richard Paul M 74 DirDirector 1993-07-08 1995-07-28
3 Gillies, James (1946-09) M 79 DirDirector 1992-11-03 1994-01-25
4 Greenwood, James Daniel M 47 DirDirector 2020-07-07 2022-07-26
5 Hancox, Michael John (1966-04) M 59 DirDirector 2006-04-03 2008-08-31
6 Hawker, Michael Leslie M 76 DirDirector 2001-02-07 2005-09-07
7 Henley, William (1932-11) M 93 DirDirector 1992-11-03
8 Hinchcliffe, John (1965-01) M 60 DirDirector 2020-06-26 2020-12-31
9 Hornby, Richard John M 52 DirDirector 2020-11-17 2022-07-26
10 Lord, Andrew James M 61 DirDirector 2008-08-19 2020-07-07
11 Maltby, Peter Aiden M 82 DirDirector 1994-01-25
12 Moore, Neill Lewis Mcdonald M 59 DirDirector 2008-12-08 2020-06-11
13 Pearmund, John Jeremy M 72 DirDirector 2001-05-01
14 Percival, Ian Campbell M 64 DirDirector 1996-11-29 2001-05-05
15 Phillips, Geoffrey John M 86 DirDirector 1994-01-25
16 Phillips, Graham (1948-01) M 77 DirDirector 1995-07-28 1996-11-29
17 Pool, Eric Gordon M 92 DirDirector 1994-01-25
18 Scanlan, Susan F 70 DirDirector 1993-09-20
19 Skelsey, Alistair James M 74 DirDirector 1994-01-13
20 Weeks, Stephen Thomas M 69 DirDirector 1998-04-27 2001-05-17
21 West, Christopher (1962-03) M 63 DirDirector 2001-02-07 2008-12-05

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