SIMPSON SPENCE YOUNG LTD

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Aishford, Michael Phillip M 77 DirDirector 2006-01-01
2 Bagnall, Graham Douglas St John M 78 DirDirector 2011-09-09
3 Ballard, Stephen Michael M 70 DirDirector 2016-02-17
4 Baxter, Michael John (1949-07) M 75 DirDirector 2010-01-27
5 Bond, Brian (1934-05) M 90 DirDirector 1992-12-31
6 Brook, Warren William M 71 DirDirector 2011-05-16
7 Brown, Michael Thomas Richard M 75 DirDirector 2009-01-26
8 Carlisle, Mark (1961-05) M 63 DirDirector 2017-02-16
9 Fleet, Grahame Stuart M 69 DirDirector 1998-07-06
10 Giles, David George (1940-06) M 84 DirDirector 1998-06-30
11 Hay, Perdita Sarah Amanda Lucy F 70 DirDirector 2000-05-03
12 Hayes, Leslie (1948-02) 76 DirDirector 2006-12-31
13 Keane, Michael Andrew M 82 DirDirector 1992-12-31
14 Kitching, Peter Marshall M 86 DirDirector 2001-12-31
15 Lusher, Martin John M 69 DirDirector 2018-02-19
16 Norman, James Masters William M 62 DirDirector 1994-02-05
17 Poel, Clive William M 69 DirDirector 2001-11-30
18 Prince, Robert John M 75 DirDirector 2005-03-24
19 Reilly, Christopher Michael (1953-08) M 71 DirDirector 1998-12-31
20 Welham, John Alfred M 67 DirDirector 1992-10-16 2018-02-19
21 Barber, Richard John (1953-03) M 71 DirDirector 1992-11-16 1997-05-29
22 Parmenter, Terence George M 60 DirDirector 1992-11-16 1998-11-30
23 Beard, David Christopher M 64 DirDirector 1993-04-01 2016-02-17
24 Boniface, Stephen (1954-09) M 70 DirDirector 1993-04-01 1997-03-27
25 Holman, Anthony Thomas M 83 DirDirector 1993-04-01 2008-05-01
26 Meade, Mark Graham M 62 DirDirector 1993-04-01 2016-02-17
27 Bulow, Soren Einar Staffan 64 DirDirector 1993-11-01 2001-09-10
28 Jackson, John Mason M 85 DirDirector 1994-01-10 1997-06-30
29 Hobbs, Simon David Guy M 62 DirDirector 1995-10-05 2017-02-16
30 Arnold, Roy George M 61 DirDirector 1996-01-01 2002-06-28
31 Cross, David Robert Walter M 76 DirDirector 1996-01-01 2013-02-13
32 Jundi, Farid Victor M 66 DirDirector 1996-01-01 2004-05-31
33 Lewis, John (1952-05) M 72 DirDirector 1996-01-01 1998-12-11
34 Owles, Toby Richard Beaumont M 57 DirDirector 1996-01-01 2005-02-08
35 Ralph, Nicholas John (1961-05) M 63 DirDirector 1996-01-01 1996-09-30
36 Talbot, James Edward M 59 DirDirector 1996-01-01 2005-07-28
37 Taylor, Mark James (1961-12) M 63 DirDirector 1996-01-01 2018-12-31
38 Whaler, Nigel James M 64 DirDirector 1996-01-01 2016-02-17
39 Waaler, Lars M 78 DirDirector 1996-10-01 2015-04-14
40 Cridland, Colin M 68 DirDirector 1997-04-28 2002-07-19
41 Kelley, Stephen Patrick M 66 DirDirector 1998-01-01 2016-02-17
42 Blayney, Simon Michael M 55 DirDirector 1999-01-01 2006-11-17
43 Dahl, Christopher John M 57 DirDirector 1999-01-01 2017-02-16
44 Hampton-Davies, Blake Jarrett 53 DirDirector 1999-01-01 1999-07-27
45 Lawson, Rupert Christopher David M 52 DirDirector 1999-01-01 2010-09-30
46 Rogers, Philip George M 75 DirDirector 1999-01-01 2000-02-29
47 Suarez Pindelski, Sonia F 61 DirDirector 1999-01-01 2016-02-17
48 Woods, Michael (1959-07) M 65 DirDirector 1999-01-01 2011-07-01
49 Daus-Petersen, Ole 56 DirDirector 2000-02-23 2007-08-24
50 Barham, David Richard Leslie M 52 DirDirector 2001-01-01 2001-03-15
51 Brangham, Timothy William Mansell M 66 DirDirector 2001-01-01 2016-02-17
52 Coughlan, Bernard Anthony M 72 DirDirector 2001-01-01 2009-04-30
53 French, Patrick Dominic M 55 DirDirector 2001-01-01 2009-01-26
54 Martin, Susan Ellen F 58 DirDirector 2001-01-01 2016-02-17
55 Tribe, James Geoffrey Thomas M 55 DirDirector 2001-04-02 2005-02-08
56 O'Neill, Patrick Stephen (1948-07) M 76 DirDirector 2001-07-23 2002-04-26
57 Garrett, Thomas Francis M 58 DirDirector 2002-01-01 2005-02-10
58 Kearsey, John Peter M 63 DirDirector 2002-07-19 2018-12-31
59 Prince, Richard (1974-08) M 50 DirDirector 2003-01-01 2005-11-05
60 Dunwell, Michael Paul M 66 DirDirector 2004-01-01 2010-01-27
61 Heathcote, Peter Johnathan Antoine M 57 DirDirector 2004-01-01 2005-03-09
62 Rogers, Barry James (1958-09) M 66 DirDirector 2004-01-01 2016-02-17
63 Summerson, Matthew James Frobisher M 51 DirDirector 2004-01-01 2007-04-06
64 Woodward, Gareth James M 59 DirDirector 2004-01-01 2016-02-17
65 Richardson, Mark James (1964-09) M 60 DirDirector 2004-04-07 2022-12-31
66 Fleet, Grahame Stuart M 69 DirDirector 2004-09-06 2007-08-28
67 Hughes, Mark (1971-04) M 53 DirDirector 2005-01-01 2008-01-30
68 Kitching, James Harold M 57 DirDirector 2005-01-01 2007-05-21
69 Lyon, Shaun Bruce M 53 DirDirector 2005-01-01 2011-09-09
70 Nightingale, Fraser Charles Gordon M 55 DirDirector 2005-01-01 2005-02-08
71 Roberts, Simon Michael Johnathon M 54 DirDirector 2005-01-01 2005-02-08
72 Rosano, Giuseppe Carmine M 49 DirDirector 2005-01-01 2006-12-22
73 Bannenberg, Cam Beaupre 56 DirDirector 2006-01-01 2008-01-30
74 Bousfield, Leonard Garth M 67 DirDirector 2006-01-01 2016-02-05
75 Dovas, Petros 46 DirDirector 2006-01-01 2010-01-27
76 Friend, James Christopher M 51 DirDirector 2006-01-01 2007-09-20
77 Hudson, Robin Alexender Marc M 48 DirDirector 2006-01-01
78 Jones, Simon Boycott M 51 DirDirector 2006-01-01 2006-10-09
79 McLuskie, Alistair John M 65 DirDirector 2006-01-01 2010-04-26
80 Parker, Dominic Lewellin M 47 DirDirector 2006-01-01 2016-02-17
81 Romer Lee, Edward M 51 DirDirector 2006-01-01 2007-09-20
82 Speirs, Mark Charles M 62 DirDirector 2006-04-26 2011-01-13
83 Soutter, David John Mark M 68 DirDirector 2006-08-01 2018-12-31
84 Whick, Daniel Matthew M 52 DirDirector 2007-01-01 2011-07-01
85 Cheney, Christopher John M 70 DirDirector 2007-03-05 2009-04-30
86 Dawson, Andrew (1977-07) M 47 DirDirector 2007-10-01 2010-01-27
87 Boniface, Stephen (1954-09) M 70 DirDirector 2007-10-15 2016-02-17
88 Crane, Stephen (1969-04) M 55 DirDirector 2008-01-01 2016-02-17
89 Grenfell, Anthony M 52 DirDirector 2008-01-01 2016-02-17
90 Kempf, Ulrich Alexander Roman M 59 DirDirector 2008-01-01 2012-10-29
91 Wu, Bin (1979-03) 45 DirDirector 2008-01-01 2010-05-25
92 Lester, Simon James Henry M 65 DirDirector 2008-05-01 2009-04-30
93 Underhill, Christopher Mark M 46 DirDirector 2008-05-01 2016-02-17
94 Slater, David (1963-01) M 61 DirDirector 2008-05-27 2012-10-29
95 Palmer, James William M 56 DirDirector 2009-01-26 2018-02-19
96 Richer, Andrew James M 62 DirDirector 2009-01-26 2016-02-17
97 Hairs, Andrew Duncan M 62 DirDirector 2009-04-29 2014-09-24
98 Craft, Charles Andrew M 52 DirDirector 2009-09-21 2011-09-09
99 Eveleigh, Norman Charles M 71 DirDirector 2010-01-01 2011-05-16
100 Fitsell, Carl M 55 DirDirector 2010-01-01 2016-02-17
101 Gray, Amanda Jane (1959-08) F 65 DirDirector 2010-01-01 2016-02-17
102 Otudeko, Opeyemi Olusoji 43 DirDirector 2010-01-01 2016-02-17
103 Thomas, Robert Neil Webb M 60 DirDirector 2010-01-01 2016-02-17
104 Xu, Chao (1979-04) 45 DirDirector 2010-01-01 2010-09-29
105 Vaughan, Stephen James (1963-01) M 61 DirDirector 2010-03-16 2016-02-17
106 Horton, Nicholas John (1980-05) M 44 DirDirector 2010-06-24 2013-07-26
107 Warwick, Terence William John M 45 DirDirector 2010-06-24 2014-09-17
108 Nadin, John M 51 DirDirector 2010-07-19 2016-02-17
109 Harmsworth, Richard James M 54 DirDirector 2010-09-28
110 Romer-Lee, Simon William M 48 DirDirector 2010-09-28 2021-01-01
111 Dawson, Andrew (1977-07) M 47 DirDirector 2011-01-01 2014-05-01
112 Bolton, George Hedley M 42 DirDirector 2011-01-27 2013-02-13
113 Brough, Charles Anthony James M 43 DirDirector 2012-01-27 2012-10-29
114 Lee, Jun Gyue 55 DirDirector 2012-01-27 2016-02-17
115 Yamagishi, Daisuke 51 DirDirector 2012-01-27 2016-02-17
116 Rangel, Claire Ellen F 52 DirDirector 2012-02-14 2012-05-09
117 Havill, Giles Dominic M 48 DirDirector 2012-06-29 2016-02-17
118 Boles, Robert Alan M 38 DirDirector 2013-05-10 2016-02-17
119 Lowe, Robert James (1973-10) M 51 DirDirector 2013-06-24 2016-02-17
120 Miller, Sean Martin M 42 DirDirector 2013-10-08
121 Pasialis, Athanasios 44 DirDirector 2014-09-24 2016-02-17
122 Kitching, James Harold M 57 DirDirector 2014-10-30 2016-01-17
123 Bamford, John Huram Daniel M 64 DirDirector 2015-03-02 2017-03-21
124 Harrington, James William (1968-06) M 56 DirDirector 2015-04-20 2016-02-17
125 Peters, Michael Victor M 59 DirDirector 2015-10-07 2016-02-17
126 Jekov, Stanko Georgiev 43 DirDirector 2017-02-16
127 Lawson, Rupert Christopher David M 52 DirDirector 2017-02-16 2024-01-22
128 Parker, Dominic Lewellin M 47 DirDirector 2017-02-16 2021-10-01
129 Luther, William Gordon Leslie M 48 DirDirector 2017-09-29 2019-08-31
130 Ulstein, Ole Martin M 36 DirDirector 2019-01-01
131 Dunipace, Toby Charles Richard M 33 DirDirector 2020-01-01
132 Williams, Andrew Paul Carlyle (1973-10) M 51 DirDirector 2020-01-01
133 Havill, Giles Dominic M 48 DirDirector 2021-01-01
134 Boles, Robert Alan M 38 DirDirector 2023-01-01
135 English, Toby John Richard M 47 DirDirector 2023-01-01
136 Tripodakis, Filippos Thomas M 31 DirDirector 2023-01-01

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