DIA GROUP LIMITED (d2013-01-08)

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Name ⚥ Age
in
2026		 Position From Until
1 Bilton, Lynn Susan F 69 DirDirector 1996-12-31 1998-02-27
2 Bradford, Trevor William M 69 DirDirector 1996-05-31
3 Brooks, Timothy Edgar M 65 DirDirector 1994-01-01 1995-05-31
4 Caldwell, Mervyn Robert M 69 DirDirector 1994-06-24
5 Chittenden, Mark (1954-09) M 72 DirDirector 1996-02-29
6 da Costa, Richard Maxwell M 74 DirDirector 1994-01-01 1999-12-31
7 Deane, Timothy William Melford M 75 DirDirector 1998-05-13 2003-01-09
8 Denham, Gary John (1959-09) M 67 DirDirector 1993-11-26
9 Feist, Michael Alexander M 81 DirDirector 1999-12-31 2000-05-12
10 Fessler, Paul Julius M 82 DirDirector 1992-06-30
11 Gittins, Simon Frank M 69 DirDirector 1993-11-26
12 Gray, David John (1959-03) M 67 DirDirector 1994-01-01 1996-02-29
13 Kelly, Martin Andrew (1963-11) M 63 DirDirector 1996-12-31 1997-09-30
14 Moore, John Richard (1959-12) M 67 DirDirector 1996-12-31 1999-12-31
15 Pearson, Frederic Barrie M 76 DirDirector 1998-01-01 2004-01-31
16 Ross, Allan John (1961-08) M 65 DirDirector 2004-01-31 2013-01-08
17 Salter, Barry Keith M 77 DirDirector 1999-12-31
18 Simon, Saminathan 81 DirDirector 1994-10-10
19 Sims, Carl Michael M 74 DirDirector 1992-11-18
20 Smith, Nigel Gordon (1953-09) M 73 DirDirector 1995-12-31
21 Warman, Barrie Adrian M 82 DirDirector 1998-05-13 1998-12-31
22 Woodhouse, Paul Francis M 71 DirDirector 1999-12-31 2013-01-08

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