COMPANY 04917671 LIMITED
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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 | Beasley, Andrew John | M | 64 | DirDirector | 2009-10-01 | 2009-10-18 |
| 2 | Boakes, Simon Alexander | M | 59 | DirDirector | 2003-10-15 | 2004-10-22 |
| DirDirector | 2005-04-26 | 2005-12-15 | ||||
| 3 | Bullen, William Nicholas | M | 64 | DirDirector | 2004-07-21 | 2025-02-18 |
| 4 | Casale, David Laurence | M | 63 | DirDirector | 2003-10-01 | 2004-10-22 |
| 5 | Casale, Sally Ann | F | 62 | DirDirector | 2003-10-01 | 2003-11-27 |
| 6 | Ghosh, Kaushik (1962-03) | 63 | DirDirector | 2009-10-30 | 2014-06-01 | |
| 7 | Milne, Ashley Ian | M | 40 | DirDirector | 2023-01-01 | 2025-02-18 |
| 8 | Smith, Michael David Edwin | M | 66 | DirDirector | 2014-06-01 | 2024-03-31 |
| 9 | Sondheimer, Julian Philip | M | 73 | DirDirector | 2003-10-03 | 2004-11-22 |
| 10 | St Clair, Richard John | M | 65 | DirDirector | 2006-07-12 | 2009-05-05 |
| 11 | Thorne, Roger Terence | M | 78 | DirDirector | 2003-10-03 | 2004-09-20 |
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