SAROSSA CAPITAL LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Boden, Dale J M 70 DirDirector 2005-09-13 2012-10-25
2 Bretherton, Michael Anthony M 71 DirDirector 2011-02-28 2015-05-21
3 Cook, Grahame David M 68 DirDirector 1999-07-07 2011-12-07
4 Coombes, James David M 94 DirDirector 1997-04-24 2003-12-09
5 Dodd, Eric Stephen M 57 DirDirector 2008-12-01 2011-02-28
6 Edwards, Glyn Owain 71 DirDirector 1998-03-16 2011-02-28
7 Epenetos, Agamemnon Antoniou 77 DirDirector 1996-10-04 2001-02-06
8 Hacker, Ann Veronica F 75 DirDirector 2002-07-02 2007-10-01
9 Hollyman, Ross Andrew M 57 DirDirector 2011-12-07 2014-09-15
10 Legault, Francois M 70 DirDirector 1997-10-01 1999-12-22
11 Lewis, Michael Geoffrey M 68 DirDirector 2008-07-08 2011-12-07
12 McBeath, Ian M 78 DirDirector 1996-10-04 1997-11-05
13 Morley, Harold Lionel M 82 DirDirector 1996-10-04 1998-11-06
14 Morley-Kirk, Jonathan Charles Rowell M 65 DirDirector 2012-10-25 2014-09-15
15 Ney, Ursula Mary F 74 DirDirector 2004-02-23 2010-03-31
16 Pappas, Michael George M 70 DirDirector 1996-10-04 2012-10-25
17 Price, Barry John M 83 DirDirector 1997-04-24 2011-02-28
18 Rogers, Mark (1942-10) M 84 DirDirector 2005-02-02 2005-06-08
19 Spencer, Raymond John M 71 DirDirector 1996-10-04 2009-01-01
20 Stattin Norinder, Birgit Agneta 78 DirDirector 2003-12-09 2011-02-28
21 Sutcliffe, James Alastair M 45 DirDirector 2015-05-21 2016-04-19
22 Wall, John Kenneth M 71 DirDirector 1996-10-04 2001-12-14

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