QUADRISE PLC

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Main board

Name Age
in
2024
Position From Until
1 Burgess, James Everett M 60 DirDirector 2004-10-25 2006-04-19
2 Duckels, Michael Ian M 78 DirDirector 2008-09-18 2016-12-02
3 Howe, Georgie William M 78 DirDirector 2006-04-19 2010-08-18
4 Kallis, Anthony Peter M 76 DirDirector 2006-04-19 2007-11-29
5 Kirk, Michael Peter M 64 DirDirector 2015-12-01 2021-11-26
6 Lee, Vicky Su Yin F 49 DirDirector 2023-10-02
7 Lowrie, Anthony Carmel M 82 DirDirector 2006-04-19 2008-09-12
8 Malins, Jonathan Wyndham M 77 DirDirector 2004-10-25 2006-01-03
9 Miles, Jason Victor M 54 DirDirector 2007-11-29
10 Moritz, Brian Michael M 88 DirDirector 2004-10-25 2006-04-19
11 Morrison, Andrew John Gowdy M 64 DirDirector 2022-02-01
12 Mutch, Laurence Ian (1947-07) M 77 DirDirector 2006-04-19
13 Sanderson, Bryan Kaye M 84 DirDirector 2019-04-23 2020-07-14
14 Shah, Dilipkumar (1949-03) M 75 DirDirector 2010-11-05
15 Snaith, Philip Neil M 71 DirDirector 2014-10-08 2023-10-01
16 Thanawala, Hemant Maneklal 67 DirDirector 2006-04-19 2019-12-31
17 Whittle, Mark (1972-04) M 52 DirDirector 2020-02-03 2021-07-16
18 Williams, Ian (1946-08) M 78 DirDirector 2006-04-19 2016-03-31
19 Woolgar, John (1939-10) M 85 DirDirector 2004-10-25 2006-04-19

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