WINANDER GROUP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bewley, William John M 79 DirDirector 1996-04-15
2 Brockbank, Alan M 96 DirDirector 1996-04-15 2015-02-27
3 Brockbank, John (1952-01) M 72 DirDirector 2015-02-27
4 Carter, Christine (1955-11) F 69 DirDirector 2022-01-17
5 Cowherd, Thomas Richard M 91 DirDirector 1996-04-15 2024-02-21
6 Dennison, Martin Raymond M 57 DirDirector 2007-07-29
7 Dennison, Raymond M 82 DirDirector 1995-12-19 2007-07-29
8 Dixon, Bruce (1919-04) M 105 DirDirector 1996-04-15 1997-04-28
9 Dixon, Sheila (1923-07) F 101 DirDirector 1997-10-15 2001-12-22
10 Fallowfield, Ernest George M 83 DirDirector 1996-04-15
11 Fleming, James William (1934-03) M 90 DirDirector 1995-12-19 2012-07-01
12 Fleming, Maureen Ann F 80 DirDirector 2013-01-14
13 Hardman, Katrina Margaret F 75 DirDirector 2002-07-25 2018-02-15
14 Hardman, Philip Ross M 82 DirDirector 1996-04-15 2002-07-25
15 Howson, Angela Rosemary Kaye F 69 DirDirector 2009-01-14
16 Howson, Brian M 81 DirDirector 1996-04-15 2009-01-13
17 Jackson, Dawn Margaret F 37 DirDirector 2018-05-03
18 Micklethwaite, Leslie 81 DirDirector 2004-07-12
19 Rothwell, Antony Jon M 76 DirDirector 2004-02-01 2014-07-25
20 Rothwell, Antony Jon (1948-08) M 76 DirDirector 2015-01-21
21 Rothwell, Edward M 101 DirDirector 1996-04-15 2002-10-11
22 Rothwell, June Hopwood F 97 DirDirector 2002-10-18 2014-07-25
23 Sproat, Sheila F 94 DirDirector 1997-10-15 1998-08-25
DirDirector 2001-02-27 2021-05-28
24 Thompson, Hilary Angela F 75 DirDirector 2007-11-12 2015-10-05
25 Thompson, James Roy M 77 DirDirector 1996-04-15
26 Twaddle, Bryan M 78 DirDirector 1996-04-15 2010-05-08
27 Twaddle, Evelyn 77 DirDirector 2011-02-07
28 Wilkinson, Nigel (1964-07) M 60 DirDirector 2009-03-23
29 Wilkinson, Sharon Gillian F 61 DirDirector 2007-07-29
30 Wilson, Michael David (1950-08) M 74 DirDirector 1998-08-25 2001-02-27

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