SISEC LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Brassington, Thomas William M 50 DirDirector 2009-10-23
2 Compagnoni, Marco M 62 DirDirector 1997-09-08 2006-04-30
3 Davidson, John (1959-05) M 65 DirDirector 1995-10-16 2006-07-31
4 Dawes, Caroline Harriet F 81 DirDirector 1997-02-01
5 Goggin, Timothy James M 55 DirDirector 2004-03-09
6 Gray, David Francis M 88 DirDirector 1993-11-22
7 Hall, Austen Edward M 64 DirDirector 2012-02-13 2013-10-18
8 Horrocks, Peter Graham M 80 DirDirector 1998-07-31
9 Hutchings, Graham John Balfour M 90 DirDirector 1993-12-31
10 Keen, Stephanie Jane F 52 DirDirector 2008-10-27
11 Le Grys, Frances Claire F 60 DirDirector 2005-10-03 2019-12-31
12 Macdonagh, Simon Michael Peter M 71 DirDirector 2002-05-20 2005-02-28
13 Mace, Daniel Charles M 78 DirDirector 1999-05-01
14 Maunsell, Michael Brooke M 82 DirDirector 1997-04-30
15 Nineham, Robert Hugh M 71 DirDirector 1993-07-09 1993-07-09
16 Phillipps, Patrick Roger M 84 DirDirector 1997-04-30
17 Read, Nigel Peter Lionel M 65 DirDirector 2006-05-02 2017-12-31
18 Reeves, James Hugh M 69 DirDirector 1997-09-08 2004-07-30
19 Simons, Daniel Alexander M 44 DirDirector 2015-06-01
20 Walker, Andrew Douglas M 79 DirDirector 2004-05-01
21 White, Andrew John (1942-10) M 82 DirDirector 1994-07-13
22 Young, John Todd M 67 DirDirector 2012-04-30

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