P.O.A. HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Alexander, Terence (1944-09) M 80 DirDirector 1992-12-02 1995-11-15
2 Barker, David (1946-05) M 78 DirDirector 1999-06-04 2021-09-28
3 Clark, Scott Michael M 49 DirDirector 2023-09-11
4 Day, Rupert Michael M 63 DirDirector 1994-06-10
5 de Courcy Thompson, Alexander Jeremy M 56 DirDirector 1999-06-04 2014-10-10
6 Delaney, Paul (1952-11) M 72 DirDirector 2008-10-21 2013-08-29
7 Dunton, Nicholas M 50 DirDirector 2016-11-07 2018-02-16
8 Eggington, Andrew John M 62 DirDirector 1999-06-04 2001-11-16
9 Ellery, Timothy John M 79 DirDirector 1996-01-19
10 Ellse, Simon Richard M 64 DirDirector 1993-03-31 1995-01-27
11 Furness, John Christopher M 75 DirDirector 1994-10-18 1999-04-30
12 Hewitt, James Neil Terry M 65 DirDirector 1995-12-05 1996-09-17
13 Hird, Rachael F 27 DirDirector 2013-12-20 2022-12-16
14 James, Alan Walter M 76 DirDirector 1996-02-19 1999-06-04
15 Jones, Christopher Ian Montague M 69 DirDirector 1992-12-02
16 Kamigori, Katsuhiko 80 DirDirector 1996-09-17 1999-06-04
17 Lerwill, Robert Earl 盧威爾 M 72 DirDirector 1995-10-09 1996-12-20
18 Lesniak, Alicja Barbara F 73 DirDirector 1993-09-10
19 Mellman, Laurence Adrian M 59 DirDirector 1999-06-04 2004-11-09
20 Munday, Colin Peter M 74 DirDirector 1996-09-17 1999-06-04
21 Newnham, Eric Robert M 65 DirDirector 1992-10-09
22 Obrien, Edmund Stephen John M 71 DirDirector 1992-12-04
23 Parker, Nicholas James (1967-04) M 57 DirDirector 2023-01-27 2023-09-11
24 Proctor, Dominic Francis M 68 DirDirector 1993-03-31 1996-02-19
25 Richardson, Paul Winston George M 67 DirDirector 1997-02-18 2008-10-21
26 Russell, Ian (1943-05) M 81 DirDirector 1996-09-17 2000-09-29
27 Sanderson, Alison Kimberley F 66 DirDirector 1994-10-18 1996-02-19
28 Simpson, John Owen M 71 DirDirector 1994-12-18
29 Sullivan, Dennis (1946-12) M 78 DirDirector 2005-04-05
30 Townshend, Brian (1966-05) M 58 DirDirector 2001-12-17 2016-11-07
31 Wilson, John Hewitt M 68 DirDirector 1995-12-31
32 Wood, Michael Henry M 69 DirDirector 1996-02-19 1999-10-19

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