NORTHAMBER PLC

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Main board summary at 2026-02-18

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Name Age in
2026
From Until Service
years
1 Ayrton, Michael John M 82 2002-07-11 2005-01-27 2.55
2 Caplin, Anthony Lindsay M 75 1998-01-15 2010-12-17 12.92
3 Cole, Graham (1946-08) M 80 1995-06-29 2003-07-01 8.01
4 Cole, Marilyn Dawn F 72 1997-07-01 1999-12-31 2.50
5 Dosanjh, Peter (1968-12) M 58 2022-07-01 2024-12-31 2.50
6 Ewen, Arthur John Stanley M 99 1995-06-29 -
7 Fisher, Peter (1949-11) M 77 1999-02-01 2001-08-14 2.53
8 Grimwood, Kristen Frank Peter M 37 2025-07-01 0.64
9 Hamilton, Alexander Gordon Kelso M 81 2010-12-17 2016-01-12 5.07
10 Heath, Reginald Frank M 85 2005-05-10 2017-12-12 12.59
11 Henry, John Phelim M 64 2012-02-21 13.99
12 Ives, David Jonathan M 70 2000-08-10 2000-11-28 0.30
13 Keefe, Jeremy David M 62 2024-01-02 2024-09-30 0.74
14 Keogh, John Francis M 95 1991-10-10 1993-10-31 2.06
15 Kilpatrick, Ian M 74 2025-09-11 0.44
16 Lee, Antony Richard (1965-12) M 61 2021-04-01 2025-09-11 4.45
17 Light, Matthew David M 54 2025-03-27 0.90
18 Matthews, Henry William M 82 2012-02-21 -
19 Phillips, Alexander Michael M 41 2020-02-06 6.03
20 Phillips, David Michael (1945-01) M 81 2019-12-04 -
21 Reggio, Riccardo Giorgio M 55 2021-04-01 4.88
22 Smith, Paul Adrian (1948-03) M 78 1997-11-03 1999-01-08 1.18
23 Sykes, Keith Gordon M 79 1997-11-03 -
24 Thompson, Colin Mark (1960-01) M 66 1999-01-08 -
2019-02-27 2025-09-30 6.59
25 Walters, Geoffrey Paul M 74 2016-02-22 2022-12-31 6.86
26 Young, Barry Graham Joseph M 82 1992-08-18 1993-02-12 0.49

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