WYATT COMPANY (UK) LIMITED(THE)

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Main board

Name Age
in
2025
Position From Until
1 Alcock, Steven James M 46 DirDirector 2016-05-27 2022-02-11
2 Ballisat, Malcolm Thomas M 95 DirDirector 1992-10-01
3 Bardenwerper, Walter William M 74 DirDirector 1999-06-30 2012-11-16
4 Barwis, Richard Osmortherley M 73 DirDirector 1994-02-28
5 Biggs, Nigel Thomas M 69 DirDirector 1995-03-20
6 Boysen, Katharine F 53 DirDirector 2022-02-11 2025-02-20
7 Brandman, Melvin M 72 DirDirector 1995-03-20
8 Bright, David John (1944-04) M 81 DirDirector 1995-03-20
9 Carr, Christopher David (1948-03) M 77 DirDirector 1994-01-11 1995-03-20
10 Coate, Howard M 78 DirDirector 1995-03-20
11 Craven, Richard Geoffrey Ashton M 84 DirDirector 1995-03-21
12 Daoust, Paul Richard M 77 DirDirector 1995-03-29 1998-06-30
13 Edwards, Ray (1947-11) M 78 DirDirector 1995-03-28
14 Edwards, Stuart John (1974-04) M 51 DirDirector 2015-05-01 2016-06-09
15 Friedner, Marshall Anthony Barry M 76 DirDirector 1993-07-01 1995-03-30
16 Girling, Shirley Marie F 56 DirDirector 2019-06-19 2022-02-11
17 Goodinge, Oliver Hew Wallinger M 65 DirDirector 2016-05-27 2018-06-28
18 Haley, John James M 76 DirDirector 1995-03-29 2012-11-16
19 Hedderwick, Colin Nelson M 84 DirDirector 1995-03-20
20 Hobart-Hampden, George Miles M 81 DirDirector 1995-03-20
21 Kershaw, David (1950-12) M 75 DirDirector 1995-03-20
22 Laurin, Pierre Guy M 68 DirDirector 1993-04-30
23 Leckie, Stuart Hamilton ๆŽไป•้” M 80 DirDirector 1995-11-30
24 Lipschitz, Gershon 79 DirDirector 1995-03-20
25 Lutyens, Martin Crawford M 89 DirDirector 1995-03-20
26 Marshall, Thomas Finlay M 80 DirDirector 1994-10-07
27 McClune, Donald John Campbell M 84 DirDirector 1995-03-20
28 Morris, Paul Geoffrey M 61 DirDirector 2012-11-16 2016-06-09
29 Norman, Karen (1966-07) F 59 DirDirector 2022-02-11 2025-02-20
30 Norman, Kenneth (1946-01) M 79 DirDirector 1995-03-20
31 Raimondo, Vincent John M 75 DirDirector 2014-11-27 2015-04-30
32 Ramamurthy, Chandrasekhar 69 DirDirector 1995-03-20
33 Rhodes, Tina Ann F 61 DirDirector 2012-11-16 2016-06-09
34 Richardson, David Joseph (1941-07) M 84 DirDirector 1995-03-20
35 Scott, Gary Ian (1962-05) M 63 DirDirector 1995-03-20
36 Simmons, Gary Kevin M 65 DirDirector 1994-10-14
37 Smith, Alan Wright M 82 DirDirector 1995-03-29 1999-06-30
38 Sperl, Robert Alan M 78 DirDirector 1995-03-20
39 Spring, Kevin Francis M 79 DirDirector 1995-03-20
40 Stearns, Rachael Roseanne F 78 DirDirector 1995-03-20
41 Watson, Alastair Frank Maloch M 74 DirDirector 1995-03-30
42 West-Meads, Carl M 90 DirDirector 1995-03-20
43 Woods, Iain Wallace (1947-02) M 78 DirDirector 1995-03-20
44 Yamada, Tadashi 79 DirDirector 1993-02-01 1995-03-20

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