P.O.A. HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Alexander, Terence (1944-09) M 81 DirDirector 1992-12-02 1995-11-15
2 Barker, David (1946-05) M 79 DirDirector 1999-06-04 2021-09-28
3 Clark, Scott Michael M 50 DirDirector 2023-09-11 2024-04-23
4 Day, Rupert Michael M 64 DirDirector 1994-06-10
5 de Courcy Thompson, Alexander Jeremy M 57 DirDirector 1999-06-04 2014-10-10
6 Delaney, Paul (1952-11) M 73 DirDirector 2008-10-21 2013-08-29
7 Dunton, Nicholas M 51 DirDirector 2016-11-07 2018-02-16
8 Eggington, Andrew John M 63 DirDirector 1999-06-04 2001-11-16
9 Ellery, Timothy John M 80 DirDirector 1996-01-19
10 Ellse, Simon Richard M 65 DirDirector 1993-03-31 1995-01-27
11 Furness, John Christopher M 76 DirDirector 1994-10-18 1999-04-30
12 Hewitt, James Neil Terry M 66 DirDirector 1995-12-05 1996-09-17
13 Hird, Rachael F 28 DirDirector 2013-12-20 2022-12-16
14 James, Alan Walter M 77 DirDirector 1996-02-19 1999-06-04
15 Jones, Christopher Ian Montague M 70 DirDirector 1992-12-02
16 Kamigori, Katsuhiko 81 DirDirector 1996-09-17 1999-06-04
17 Lerwill, Robert Earl 盧威爾 M 73 DirDirector 1995-10-09 1996-12-20
18 Lesniak, Alicja Barbara F 74 DirDirector 1993-09-10
19 Mellman, Laurence Adrian M 60 DirDirector 1999-06-04 2004-11-09
20 Munday, Colin Peter M 75 DirDirector 1996-09-17 1999-06-04
21 Newnham, Eric Robert M 66 DirDirector 1992-10-09
22 Nichols, Michael John (1985-03) M 40 DirDirector 2024-05-30
23 Obrien, Edmund Stephen John M 72 DirDirector 1992-12-04
24 Parker, Nicholas James (1967-04) M 58 DirDirector 2023-01-27 2023-09-11
25 Proctor, Dominic Francis M 69 DirDirector 1993-03-31 1996-02-19
26 Richardson, Paul Winston George M 68 DirDirector 1997-02-18 2008-10-21
27 Russell, Ian (1943-05) M 82 DirDirector 1996-09-17 2000-09-29
28 Sanderson, Alison Kimberley F 67 DirDirector 1994-10-18 1996-02-19
29 Simpson, John Owen (1953-11) M 72 DirDirector 1994-12-18
30 Sullivan, Dennis (1946-12) M 79 DirDirector 2005-04-05
31 Townshend, Brian (1966-05) M 59 DirDirector 2001-12-17 2016-11-07
32 Wilson, John Hewitt M 69 DirDirector 1995-12-31
33 Wood, Michael Henry M 70 DirDirector 1996-02-19 1999-10-19

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