CONFIRMANT LIMITED

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exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Foreman, Charles Jonathan M 63 DirDirector 2001-06-13 2001-11-20
2 Glenn, Jonathan Martin M 57 DirDirector 2003-06-06 2005-03-01
3 Hardy, Mark Glyn M 72 DirDirector 2004-10-29
4 Hinchliffe, Peter Michael M 66 DirDirector 2001-11-21 2003-11-11
5 Hopkins, Curtis Daniel M 57 DirDirector 2001-06-13 2001-11-29
6 Ilett, John Edward M 57 DirDirector 2002-10-07 2003-05-21
7 Jones, Stephen Charles (1952-08) M 73 DirDirector 2009-07-27 2013-06-30
8 Khatri, Yogesh (1965-10) 60 DirDirector 2013-06-24
9 Lee, Melanie Georgina F 67 DirDirector 2004-10-29 2009-08-31
10 Lyall, Andrew (1959-01) M 66 DirDirector 2001-06-14 2003-05-21
11 McPhail III, Richard Vardry M 55 DirDirector 2001-11-20 2003-11-11
12 Metcalfe, Chris M 58 DirDirector 2002-03-05 2003-11-11
13 Nicholson, Ian (1960-08) M 65 DirDirector 2003-05-21 2004-09-02
14 Parker, Stephen Barry M 67 DirDirector 2001-06-14 2002-09-26
15 Slater, John Andrew Duncan M 72 DirDirector 2003-05-21 2004-10-29
16 Stacey, Andrea Marie F 54 DirDirector 2001-11-22 2002-10-10

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