FARRADANE LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Bryant, Michael Hubert M 89 DirDirector 2008-02-01
2 Button, Matthew (1987-10) M 38 DirDirector 2025-01-07 2025-09-10
3 Chapman, Mark David M 73 DirDirector 2011-09-30
4 Coombes, Darren Paul (1967-06) M 58 DirDirector 2004-04-01
5 Crawford, Charles Robertson M 61 DirDirector 2009-08-19 2012-10-26
6 Debiase, Antonio M 60 DirDirector 2012-06-15 2024-12-31
7 Dow, Alan Frank M 85 DirDirector 2008-02-05
8 Duffield, Walter John M 81 DirDirector 2008-02-01
9 Ede, David George M 82 DirDirector 2008-02-29
10 Edwards, Malcolm Richard M 75 DirDirector 2012-06-15
11 Gabriel, David James Campbell M 75 DirDirector 1997-05-01 2008-02-05
12 Hill, Adrian Richard M 67 DirDirector 2012-01-25 2017-01-26
13 Jenvey, Richard Charles M 81 DirDirector 1993-05-01 2008-02-05
14 Lewis, Irwin Latham 84 DirDirector 2008-02-05
15 Lumsdon, Gary John M 54 DirDirector 2008-09-08 2012-06-15
16 McNair, John David M 76 DirDirector 1993-05-01 2008-02-22
17 Ponking, Mark Cundell M 72 DirDirector 1998-05-01 2009-03-18
18 Saulter, Daniel Mark M 47 DirDirector 2013-07-04
19 Wilkinson, Amber (1979-11) 46 DirDirector 2025-01-07
20 Wright, Leslie Terence M 70 DirDirector 1994-05-01 2009-08-07

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