CENTRIUM MANAGEMENT COMPANY LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Bradley, Stephen Paul (1965-10) M 60 DirDirector 2009-01-23 2010-09-08
2 Burke, John Roderick M 72 DirDirector 2002-12-31 2009-01-23
3 Burke, Louise Mary (1965-07) F 60 DirDirector 2015-10-27 2021-06-07
4 Felce, Gary John M 57 DirDirector 2009-01-23 2011-03-09
5 Gibson, David Harvey M 76 DirDirector 2010-09-08 2015-10-08
6 Hill, Martin Robert Vincent M 62 DirDirector 2000-08-17 2004-01-28
7 Morgan, Poppy (1981-11) 44 DirDirector 2015-10-27 2019-01-14
8 Newman, Thomas Philip Joseph M 41 DirDirector 2019-09-10
9 Petrie, Eric Richard M 72 DirDirector 2000-08-17 2000-09-29
10 Pickup, Nigel Jonathan (1970-10) M 55 DirDirector 2011-03-09 2015-01-09
11 Plummer, Daniel Nicholas Mark M 57 DirDirector 2009-01-23 2015-10-27
12 Roberts, Clwyd Whieldon 66 DirDirector 2004-01-28 2009-01-23
13 Szyman, Andrzej Krzysztof M 65 DirDirector 2015-10-27 2024-11-28
14 Thompson, Duncan (1970-05) M 55 DirDirector 2025-04-02

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