PINEWOOD TECHNOLOGIES GROUP PLC

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Name Age
in
2026
Position From Until
1 Berman, William (1966-02) M 60 DirDirector 2019-04-18
2 Bird, Jemima F 54 DirDirector 2023-07-10
3 Casha, Martin Shaun M 66 DirDirector 1995-09-12 2023-10-07
4 Chambers, Christopher Michael (1961-06) M 65 DirDirector 2013-01-28 2019-10-01
5 Coull, Ian David M 76 DirDirector 2010-12-01 2013-01-28
6 Davies, Michael Thomas (1947-08) M 79 DirDirector 2004-10-18 2013-05-22
7 Egglenton, Melvyn John M 69 DirDirector 2010-12-01 2017-10-20
8 Exler, Dietmar M 58 DirDirector 2020-04-20
9 Filby, Ian Francis M 67 DirDirector 2021-11-01
10 Finn, Trevor Garry M 69 DirDirector 2019-03-31
11 Flanders, Nicola Karen (1978-09) F 48 DirDirector 2020-04-01 2025-06-04
12 Forsyth, David Robertson M 70 DirDirector 1997-10-01 2009-12-10
13 Hampden Smith, Paul (1960-12) M 66 DirDirector 2013-05-23 2016-05-22
14 Hannah, Neil Godsaul M 88 DirDirector 1993-08-16 2006-12-31
15 Herbert, Mark Philip (1967-08) M 59 DirDirector 2019-04-01 2019-06-30
16 Hines, George Naufel M 54 DirDirector 2024-01-31
17 Holden, Timothy Paul M 62 DirDirector 2009-12-11 2019-03-31
18 Holt, John Hindle M 87 DirDirector 1999-11-01 2011-05-10
19 Holzshu, Christopher M 53 DirDirector 2024-01-31
20 Hopewell, Stephen Neil M 67 DirDirector 1993-08-16 2001-11-26
21 Joyce, David Anthony Langford M 78 DirDirector 2006-03-01 2015-05-22
22 Kent, Gillian Dawn Celia F 63 DirDirector 2013-05-23 2019-04-18
23 King, Jeremy Stuart M 69 DirDirector 2014-11-25 2018-11-12
24 Laxer, Richard Alan M 65 DirDirector 2018-11-12 2019-12-31
25 Le May, Malcolm John M 68 DirDirector 2006-03-01 2014-11-25
26 Mann, Oliver David M 47 DirDirector 2024-01-31
27 Neville, Thomas (1931-06) M 95 DirDirector 1999-12-31
28 Quigg, Kevin Barry M 67 DirDirector 1995-09-12
29 Rhodes, William Whitteron M 88 DirDirector 2007-12-31
30 Rudd, Anthony Nigel Russell M 80 DirDirector 2010-10-04
31 Small, Brian Michael M 70 DirDirector 2019-12-10
32 Sykes, Hilary Claire F 66 DirDirector 1999-04-27 2017-01-01
33 Wheeler, Ian (1954-11) M 72 DirDirector 1997-10-01
34 Willis, Mark Simon (1976-08) M 50 DirDirector 2019-04-08 2024-02-01
35 Wright, Michael (1953-06) M 73 DirDirector 2018-05-02
36 Wright, Michael David (1953-06) M 73 DirDirector 2018-05-02 2022-06-01

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