BIBBY FS (HOLDINGS) LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Andrew, Jonathan (1964-10) M 62 DirDirector 2020-09-01
2 Anthony, James Lee M 56 DirDirector 2006-01-01 2008-07-31
3 Arber, Malcolm M 84 DirDirector 1997-01-01 2001-10-31
4 Arthur, David John (1965-12) M 61 DirDirector 2007-01-01 2012-09-30
5 Bibby, Michael James M 63 DirDirector 1999-07-20 2001-01-01
6 Blackledge, Sandra Jane F 56 DirDirector 2015-10-30 2020-03-31
7 Blinkhorn, Diane F 58 DirDirector 2001-10-01 2014-02-20
8 Brydon, James M 67 DirDirector 2000-01-01 2003-03-14
DirDirector 2005-01-01 2012-10-03
9 Chatha, Theovinder 46 DirDirector 2019-09-23
10 Chatha, Theovinder Singh M 46 DirDirector 2019-09-23
11 Cleaver, Lisa Marie (1974-12) F 52 DirDirector 2011-03-01 2012-05-31
12 Cleaver, Mark John M 60 DirDirector 1999-02-01 2013-04-07
13 Connell, John William M 93 DirDirector 1995-12-27 1997-12-31
14 Cook, Sarah Janine F 60 DirDirector 2014-02-20 2015-04-24
15 Cook, Simon Mark M 66 DirDirector 2001-01-01 2002-08-23
16 Dann, Julie Elizabeth F 58 DirDirector 2009-01-01 2012-10-14
17 Dare, Toni Georgina F 58 DirDirector 2004-02-16 2005-09-30
18 Davies, Gary Spencer M 61 DirDirector 2011-06-01 2013-04-01
19 Dixon, Andrew Charles (1963-02) M 63 DirDirector 2001-11-01 2003-03-14
DirDirector 2005-01-01 2012-10-03
20 Donnelly, Gerard (1965-10) M 61 DirDirector 2001-11-01 2003-03-14
21 Downing, Ian (1958-07) M 68 DirDirector 1997-01-01
22 Featherstone, Simon Andrew M 58 DirDirector 2012-01-01 2015-08-05
23 Golding, David James (1970-02) M 56 DirDirector 2011-01-17 2012-08-30
DirDirector 2014-05-01 2015-10-30
24 Hartigan, Mark Timothy M 71 DirDirector 2005-09-01 2014-02-20
25 Haymer, Jonathan M 67 DirDirector 1998-01-01 2001-01-01
26 Howard, David Ivor M 68 DirDirector 2004-02-16 2005-07-31
27 Jones, Richard William (1964-09) M 62 DirDirector 2004-02-16 2013-01-01
28 Jones, Susan Myra (1956-05) F 70 DirDirector 2001-11-01 2003-03-14
DirDirector 2004-10-29 2004-12-31
29 Koller, Miriam Jane F 64 DirDirector 2006-01-01 2014-02-20
30 Kullar, Rashpal 65 DirDirector 2007-12-01 2012-01-31
31 Langron, Caroline Mary F 64 DirDirector 2000-01-01 2003-03-14
32 Legge, Julia Melanie F 64 DirDirector 2011-04-01 2012-10-03
DirDirector 2014-05-01 2015-10-30
33 Leopold, Andrew John Lewis M 59 DirDirector 2011-01-17 2012-08-30
34 Lomas, Ian David M 67 DirDirector 2014-06-02 2015-10-30
35 Lowrey, Raymond M 55 DirDirector 2009-12-01 2012-10-03
36 McGivern, Neil David M 67 DirDirector 2001-11-01 2003-03-14
37 Mole, Philip John M 77 DirDirector 1997-01-01 2003-03-14
38 Monteil, Kieran Mihkail M 47 DirDirector 2017-09-01 2020-02-27
39 Nicolls, Maureen Selina F 68 DirDirector 2000-01-01 2002-12-17
40 Patching, Trevor Rex M 64 DirDirector 1998-01-01 2003-01-01
41 Plater, Graham Charles M 65 DirDirector 2005-01-01 2012-08-30
42 Postings, David John M 66 DirDirector 2012-05-08 2020-08-31
43 Ramsden, Ian Stuart M 56 DirDirector 2007-01-01 2012-10-03
DirDirector 2014-02-20 2015-10-30
DirDirector 2020-04-15
44 Rawlinson, David (1960-12) M 66 DirDirector 2001-11-01 2002-09-09
45 Rimmer, Edward John (1972-07) M 54 DirDirector 2002-03-01 2003-03-14
DirDirector 2005-01-01 2012-02-01
46 Robertson, David Albert M 80 DirDirector 1997-01-01 2011-12-31
47 Robinson, Steven Vears M 58 DirDirector 2014-02-20 2019-08-22
48 Rose, Stephen George M 61 DirDirector 2013-12-17 2019-09-23
49 Sherrard, Simon Patrick M 79 DirDirector 1995-12-27 1999-12-31
50 Simeons, James Alexander Raymond M 56 DirDirector 2017-01-12 2017-05-22
51 Tait, Andrew Mackie Macgregor M 57 DirDirector 2010-02-01 2012-10-03
DirDirector 2014-02-20 2014-05-01
52 Warman, Martin Robert M 77 DirDirector 2010-02-01 2012-09-30
53 Watson, Ian (1961-10) M 65 DirDirector 2015-02-19 2016-03-31
54 Winterton, Edward James M 51 DirDirector 2008-01-01 2012-10-03
DirDirector 2014-02-20 2015-10-30

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