RANGE TOPCO LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Callander, Paul Anthony M 62 DirDirector 2019-08-15 2021-04-09
2 Cunningham, Amanda (1967-06) F 58 DirDirector 2022-02-21
3 Dalton, Andrew (1968-10) M 57 DirDirector 2023-10-02 2025-04-30
4 Dinwoodie, James M 43 DirDirector 2025-06-18
5 Etherington, Andreas 67 DirDirector 2025-06-01
6 Hall, Mark Norman M 49 DirDirector 2019-08-07 2019-08-15
7 Hammond, Timothy Richard William M 66 DirDirector 2021-06-01 2025-03-31
8 Haveron, Andrew (1978-05) M 47 DirDirector 2022-09-12 2023-02-17
9 Keys, Paula Bridget Sarah (1964-04) F 61 DirDirector 2020-08-11 2022-03-11
10 Pugh, David Richard M 64 DirDirector 2020-09-22 2022-08-26
11 Roberts, Sharon Mary (1962-06) F 63 DirDirector 2019-08-15 2020-09-30
12 Silver, Mark Jonathan M 64 DirDirector 2020-11-01
13 Spence, Timothy (1974-12) M 51 DirDirector 2019-08-02 2019-08-15
14 Spence, Timothy James (1974-12) M 51 DirDirector 2019-08-02 2019-08-15
15 Taylor, Harriet Letitia Jemima Jane F 54 DirDirector 2019-08-15 2020-08-11
16 Wright, William Charlton (1981-06) M 44 DirDirector 2019-08-15 2019-08-30

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