OPERATIONAL (UK) LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Allsopp, Emma (1976-05) F 49 DirDirector 2020-04-01
2 Colston, James Michael M 61 DirDirector 2003-05-01 2016-11-23
3 Constantine, Pauline Clare F 74 DirDirector 1996-05-21 2000-01-07
4 Constantine, Ronald Howard M 76 DirDirector 1991-03-07 2000-01-07
DirDirector 2005-09-15 2011-05-01
DirDirector 2012-08-01
5 Davies, Thomas Arthur (1975-07) M 50 DirDirector 2023-09-01
6 Deacon, John Nigel M 77 DirDirector 2000-01-07 2001-03-07
7 Faulkner, Maria F 61 DirDirector 2015-05-12 2020-03-31
8 Macdonald, Alan (1963-04) M 62 DirDirector 1998-01-01 2001-01-29
9 Martin, Sean Paul (1982-03) M 43 DirDirector 2019-04-01
10 Nield, Andrew Simon M 69 DirDirector 2001-01-05 2002-03-23
11 Parsons, Alan (1949-02) M 76 DirDirector 2001-03-07 2002-03-23
12 Rolfes, Heinrich Jozeph M 87 DirDirector 1995-12-30
13 Somers, Luc Stienard 63 DirDirector 2002-03-23 2005-09-13
14 Stainer, Michael Henry M 65 DirDirector 2000-01-07 2000-09-21
15 Van Dillen, Paulus Christiaan Wilhelmus M 59 DirDirector 2011-05-01 2012-08-01
16 Watson, Charles Dishington M 73 DirDirector 2001-01-05 2002-03-23

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