BROWNSWORD GROUP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Brown, Keith Neville M 62 DirDirector 1999-12-31 2006-03-17
2 Brownsword, Andrew Douglas M 77 DirDirector 1997-03-19
3 Brownsword, Christina June F 73 DirDirector 1997-12-12
4 Busby, Timothy Mark M 60 DirDirector 2012-06-01 2017-11-01
5 Clemons, Brian Patrick M 60 DirDirector 2005-11-30 2006-12-31
6 Critchlow, Matthew James M 49 DirDirector 2021-11-30 2022-06-03
7 Del Prete, Amanda Louise F 54 DirDirector 2018-12-10 2021-11-30
8 Earp, Michael John (1947-01) M 77 DirDirector 1997-12-12
9 Franey, John Malcolm M 59 DirDirector 2019-07-01
10 Gardiner, Patricia Mary F 69 DirDirector 1997-12-12 2017-06-01
11 Goodall, George Edwin M 74 DirDirector 1996-05-10
12 Haupt, Hannah Elizabeth F 43 DirDirector 2022-07-22
13 Karavis, Graeme M 59 DirDirector 2023-04-18
14 Kay, Homer 68 DirDirector 1997-03-19 1999-12-31
15 Rawlins, Jayne Margaret Dale F 75 DirDirector 1994-01-04
16 Richey, Martha Maxine F 58 DirDirector 2006-12-05 2011-12-31
17 Rolt, Thomas David M 45 DirDirector 2022-07-22 2023-03-01
18 Shiels, Anne F 63 DirDirector 2011-12-31 2015-12-24
19 Singh, Ricky Roop M 47 DirDirector 2017-11-01 2019-07-01
20 Stuart, Ian Iveson M 73 DirDirector 2005-11-30 2011-12-31
21 Wright, Steven Paul (1960-07) M 64 DirDirector 2011-12-31 2019-01-01

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