PROJECT SUNRISE INVESTMENTS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Ayre, Timothy Andrew M 69 DirDirector 2002-06-06
2 Barzycki, Sarah Morrell F 66 DirDirector 2006-07-13 2018-03-30
3 Bell, Lucinda Margaret F 60 DirDirector 2006-07-13 2018-01-19
4 Bergin, Gavin M 34 DirDirector 2021-03-29 2022-11-03
5 Blundell, Roger Frederick Crawford M 62 DirDirector 2005-09-30 2006-07-12
6 Bowden, Robert Edward M 82 DirDirector 2006-07-13 2007-12-31
7 Burgess, Richard John M 78 DirDirector 1992-12-11 1996-04-09
8 Carter, Colin James M 71 DirDirector 1994-05-09 1996-01-26
9 Carter, Simon Geoffrey M 49 DirDirector 2012-07-13 2015-01-30
10 Clarke, Peter Courtenay M 58 DirDirector 2006-07-13 2010-08-16
11 Coleman, David Michael (1945-09) M 79 DirDirector 1996-02-16 2001-01-31
12 Creedy, Mark Peter M 70 DirDirector 2002-06-06
13 Cutt, Michael Caslake M 66 DirDirector 2003-07-21 2005-09-30
14 Elliott, Mark Steven M 66 DirDirector 2001-07-20 2003-03-28
15 Fleming, Keith (1959-12) M 65 DirDirector 2004-03-01 2005-11-08
16 Garden, Ian Graham M 66 DirDirector 2001-12-03 2003-07-18
17 Grose, Benjamin Toby M 55 DirDirector 2012-07-13 2014-10-02
18 Hartwell, Terrance M 68 DirDirector 2003-03-28 2006-07-12
19 Hayman, Josephine F 35 DirDirector 2020-01-31 2023-03-14
20 Hester, Stephen Alan Michael M 64 DirDirector 2006-07-13 2008-11-15
21 James, Bruce Michael M 57 DirDirector 2018-04-26 2021-12-31
22 Jones, Alan Arnold M 84 DirDirector 1994-04-29
23 Jones, Andrew Marc (1968-07) M 56 DirDirector 2006-07-13 2009-11-06
24 Light, Arthur Nicolas M 79 DirDirector 1996-08-13
25 Lindsay, Niall Gordon Brock M 67 DirDirector 2001-07-20 2003-03-14
26 Marsh, John Charles M 65 DirDirector 2001-07-20 2003-03-28
27 Mashiter, Ian Michael M 69 DirDirector 2000-11-09 2003-03-28
28 McNuff, Jonathan Charles M 38 DirDirector 2018-04-26 2022-11-03
29 Middleton, Charles John (1966-04) M 58 DirDirector 2018-04-26 2022-03-31
30 Mulcahy, Geoffrey John M 82 DirDirector 1993-03-01
31 Orton, Graham Edward M 61 DirDirector 2004-10-19 2006-07-12
32 Phillips, William Martyn M 56 DirDirector 2005-09-30 2006-07-12
33 Reavley, Martin John M 70 DirDirector 2002-06-06 2003-03-28
34 Ritblat, John Henry M 89 DirDirector 2006-07-13 2006-12-31
35 Roberts, Graham Charles M 66 DirDirector 2006-07-13 2011-06-30
36 Roberts, Timothy Andrew M 60 DirDirector 2006-07-13 2018-04-26
37 Robson, Tom (1982-11) M 42 DirDirector 2020-01-31 2020-09-11
38 Smith, Stephen Paul (1953-08) M 71 DirDirector 2012-07-13 2013-03-31
39 Tatton Brown, Duncan Eden M 59 DirDirector 2003-07-18 2004-03-01
40 Taunt, Nick M 38 DirDirector 2020-10-05 2023-03-14
41 Thimont, Paul Andrew M 71 DirDirector 1996-04-09 2001-11-30
42 Vandevivere, Jean-Marc M 47 DirDirector 2012-07-13 2016-01-31
43 Warr, Virginia F 60 DirDirector 2022-03-18 2022-11-03
44 Webb, Nigel Mark M 61 DirDirector 2006-07-13 2018-04-26
45 Wise, Richard John M 61 DirDirector 1998-07-01 1999-12-17
46 Witham, Mark Peter M 60 DirDirector 2002-07-22 2003-05-16

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