Officers: AMBRIAN PLC

AMBRIAN PLC

Current
History

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Abbott, Martin (1960-04-27)	M	66	DirDirector	2015-10-09	2022-08-10
2	Adair, Robert Fredrik Martin	M	70	DirDirector	2015-03-27	2016-07-20
3	Ashley, Robert Norman	M	76	DirDirector	2011-02-26	2014-02-21
4	Banks, William Lawrence	M	88	DirDirector	2004-09-20	2011-08-04
5	Benz, Oliver Gregor	M	63	DirDirector	2016-12-20	2022-08-10
6	Bowles, John Frederick William	M	85	DirDirector	1996-05-24	1997-10-27
7	Burne, Malcolm Alec	M	82	DirDirector	1996-05-24	2007-05-22
8	Clegg, Roger Francis	M	56	DirDirector	2014-11-17	2015-07-07
9	Coles, John Michael	M	65	DirDirector	2008-01-07	2022-08-10
10	Conrad, Jean-Pierre	M	66	DirDirector	2015-03-27	2017-10-03
11	Crick, Charles Anthony	M	77	DirDirector	2007-05-22	2012-03-30
				DirDirector	2012-10-16	2014-11-11
12	Crotty, Kevin Daniel	M	82	DirDirector	1997-10-27	2001-02-27
13	Curry, Peter Anthony (1952-06)	M	74	DirDirector	2012-07-18	2012-12-14
14	Davies, Charles Simon Hartley	M	56	DirDirector	2015-10-16	2022-08-10
15	Gaffney, Thomas Benedict	M	69	DirDirector	2004-09-20	2011-02-23
16	Gunzburg, Peter Lynton	M	74	DirDirector	1997-10-27	1998-04-20
17	Landauer, David Anthony	M	66	DirDirector	1997-10-27	2001-01-31
18	Lee, Seng Huang 李成煌	M	52	DirDirector	2007-05-22	2012-07-18
19	Lockwood, Richard Arthur	M	83	DirDirector	2001-07-02	2007-05-22
20	Lyon, Kevin John (1961-10)	M	65	DirDirector	2014-02-21	2015-07-07
21	Maclachlan, Neil Thacker	M	84	NEDNon-Executive Director	1997-10-27	2004-09-30
22	Marlow, Edward Hammond Rivers	M	63	DirDirector	2014-02-21	2015-09-30
23	McIntyre, Julian Alexander	M	51	DirDirector	2010-12-22	2012-07-18
24	Nicol Cole, Silvanus Bamidele		106	DirDirector	1996-05-24	1997-10-27
25	Rakich, Denis Ivan	M	73	DirDirector	1998-12-03	1999-02-09
26	Rouveyre, Nicolas Francois Marie	M	72	DirDirector	2012-09-24	2022-08-10
27	Steinberg, Nathan Anthony	M	73	DirDirector	1997-10-27	2012-12-14
28	Warrell, Nicholas Sherriff	M	80	DirDirector	1996-05-24	1997-10-27