PRESTOPLAN LIMITED

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Name Age
in
2026
Position From Until
1 Adedoyin, Omolola 51 DirDirector 2023-09-01 2024-04-24
2 Ashton, Stephen Thurston M 84 DirDirector 1998-06-01 2007-10-10
3 Bedford, John Anthony (1947-10) M 79 DirDirector 1998-06-01 2012-12-31
4 Canty, Jennifer F 33 DirDirector 2024-04-24 2025-09-30
5 Cawthorn, Martin Nigel M 67 DirDirector 2002-11-11 2004-09-13
6 Clapham, Colin Richard M 81 DirDirector 2017-03-31 2019-10-31
7 Cullen, Declan William M 61 DirDirector 2012-08-22 2014-08-01
8 Farrington, Peter Edmond Thomson M 84 DirDirector 1998-06-01 2000-02-04
9 Gainham, John Bernard M 67 DirDirector 2014-08-01 2017-03-31
10 Hart, David Warne M 78 DirDirector 1998-06-01 2012-08-31
11 Hindmarsh, Katherine Elizabeth F 37 DirDirector 2019-10-31 2023-09-01
DirDirector 2024-12-09
12 Hollowell, Sara F 55 DirDirector 2025-10-01
13 Hoyle, Arthur Philip M 75 DirDirector 1999-05-19 2000-02-04
DirDirector 2000-06-22 2014-08-31
14 Key, Philip Robertson M 71 DirDirector 1998-06-01 1999-12-18
15 Lawther, Samuel David M 69 DirDirector 2000-02-04 2001-03-05
16 Lonnon, Michael Andrew M 69 DirDirector 2014-09-01 2024-12-09
17 Loughnane, Ian Robert M 68 DirDirector 2012-08-22 2014-08-01
18 O'Farrell, Michael Patrick M 65 DirDirector 2000-02-04 2002-12-24
19 Parr, Stephen Michael M 70 DirDirector 2004-09-13 2008-07-08
20 Smith, David Dallas M 82 DirDirector 1998-04-30 1998-08-12
21 Strobin, Michael Anthony M 73 DirDirector 1998-06-01 1999-05-19
22 Tahmasebi, Khosrow 74 DirDirector 1998-04-30 2000-02-04
23 Tutte, John Frederick M 70 DirDirector 2000-02-04 2001-10-26
24 Underwood, Andrew (1954-04) M 72 DirDirector 1998-06-01 2012-05-30
25 Weir, John Michael M 76 DirDirector 2000-02-04 2002-04-30
26 Wilson, Giles Thomas M 57 DirDirector 2000-02-04 2003-06-30

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