THREE COUNTIES LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Alexander, Andrew David M 51 DirDirector 2014-06-02
2 Allister, Stuart William M 56 DirDirector 2019-07-04
3 Bailey, Stephen John (1967-05) M 58 DirDirector 2004-09-21 2005-08-02
4 Baxter, John Anthony (1951-07) M 74 DirDirector 2006-01-01 2014-02-28
5 Cann, Steven Edward M 67 DirDirector 2002-10-22 2012-01-31
6 Coats, John Hamilton M 62 DirDirector 2019-07-04
7 Coxon, Michael Anthony M 86 DirDirector 2001-05-16
8 Faed, Stuart Alastair Ferguson M 61 DirDirector 2019-07-04
9 Frame, Colin Meiklem M 56 DirDirector 2019-07-04
10 Henderson, Michael John Glidden M 87 DirDirector 2009-06-19
11 Heppell, David Spencer M 61 DirDirector 2016-04-28 2025-04-28
12 Howe, Martin (1971-06) M 54 DirDirector 2019-07-02 2022-04-25
13 Hughes, David (1957-03) M 68 DirDirector 2015-09-17 2017-01-18
14 Kirkham, Richard Gareth M 52 DirDirector 2024-02-01
15 Longmore, Philip Harrington M 64 DirDirector 1999-08-31 2003-07-08
16 Patterson, Alan James M 69 DirDirector 2019-07-04 2024-04-05
17 Reynolds, Huw Price M 66 DirDirector 2004-09-21 2005-08-02
18 Rutherford, Peter Robert M 69 DirDirector 2015-06-24 2017-01-18
19 Sadler, Douglas John M 72 DirDirector 1997-12-31
20 Stevens, David (1949-11) M 76 DirDirector 2007-05-01 2019-07-02
21 Walker, Simon Grant M 65 DirDirector 1997-04-22 2007-05-04
22 Waller, Thomas William M 88 DirDirector 1991-12-24
23 Wallis, Samuel Peter Henry M 91 DirDirector 1995-06-01 2009-05-30
24 West, Mark James M 54 DirDirector 2009-05-01 2013-08-07
25 West, Peter William M 81 DirDirector 2019-07-02
26 West, Philippa Anne F 35 DirDirector 2014-06-02 2019-07-02
27 Wild, Corryn 40 DirDirector 2019-07-02
28 Wrightson, Nicola (1971-11) F 54 DirDirector 2012-10-01 2015-05-05

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