SECURITY CENTRES HOLDINGS LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Alphonsus, Anton Bernard M 70 DirDirector 2002-02-28 2012-07-24
2 Bertram, Peter Michael M 72 DirDirector 1994-10-18 1996-11-30
3 Bowie, Andrew (1966-09) M 60 DirDirector 2011-02-03 2012-07-24
4 Buffett, Thomas Vigus M 90 DirDirector 1994-10-18
5 Godfray, Terence William M 83 DirDirector 1996-11-25 2002-02-28
6 Hawker, Michael James M 88 DirDirector 1996-11-25
7 Kaye, David Leo M 72 DirDirector 2002-02-28 2011-01-11
8 Lakey, Ronnie Gene M 72 DirDirector 1996-11-25 1997-07-31
9 Radford, Jane (1957-12) F 69 DirDirector 1996-11-25 2002-02-28

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