K3 BUSINESS TECHNOLOGY GROUP PLC

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Main board summary at 2026-05-20

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Name Age in
2026
From Until Service
years
1 Alderson, Lavinia F 49 2024-07-04 1.88
2 Arp, Frederick M 73 1994-11-03 1998-07-29 3.73
3 Bickerton, Michael George M 82 1991-12-03 1998-09-30 6.83
4 Bolton, David John (1951-07) M 75 1998-09-25 2017-07-05 18.78
5 Brander, William M 79 1991-12-03 1994-12-01 3.00
6 Bulmer, Patrick David M 69 1991-12-30 1999-07-30 7.58
7 Cartwright, Frederick Kenneth M 80 1991-12-03 1994-12-01 3.00
8 Claesson, Per Johan M 75 2001-03-28 2021-09-06 20.44
9 Cookson, Peter John M 81 2013-07-11 2015-12-09 2.41
10 Crawford, Tom (1968-07) M 58 2020-10-28 2025-07-31 4.76
11 Darling, Stuart (1963-09) M 63 2017-04-03 2020-05-29 3.15
12 Dodd, Eric Stephen M 57 2023-04-03 3.13
13 Dorset, Russell Edward M 60 2003-03-07 2007-02-16 3.95
14 Emmett, David James M 83 1991-12-03 1998-03-31 6.32
15 Errington, Christopher Mark M 61 2025-07-31 0.80
16 Fabricius, Pernille 60 2022-07-25 2024-09-26 2.17
17 Griffith, John Robert M 68 2001-03-28 2002-03-27 1.00
18 Grimshaw, John Roderick M 77 1998-09-25 2000-11-23 2.16
19 Hase, Gabrielle F 58 2021-09-06 2025-07-31 3.90
20 Highfield, Joseph (1951-10) M 75 1991-12-03 1994-12-01 3.00
21 Jackson, Robert Ward M 70 1997-04-04 1999-11-02 2.58
22 Makeham, Nigel Andrew M 72 2000-07-06 2014-01-24 13.55
23 Manley, Jonathan Paul (1954-01) M 72 2015-12-09 2022-05-19 6.44
24 Matthews, George Boy M 71 2002-05-14 2006-05-23 4.02
25 Milne, Thomas Adam M 79 2006-05-23 2014-11-26 8.51
26 Morland, Paul Gilmer M 66 2014-05-29 2020-05-29 6.00
27 Norell, Lars Olof M 78 2014-11-26 2017-05-31 2.51
28 Price, Robert David (1967-07) M 59 2017-07-05 2023-04-03 5.74
29 Savage, John Arthur M 88 1998-03-12 2000-11-23 2.70
30 Scott, Oliver Rupert Andrew M 59 2020-02-14 6.26
31 Shaw, Brian Edward M 74 1998-10-01 2001-09-06 2.93
32 Stammers, Lionel John (1953-05) M 73 1994-12-02 1997-04-04 2.34
33 Thomas, Francis William (1934-06) M 92 1991-12-03 1994-12-01 3.00
34 Valdimarsson, Adalsteinn 57 2016-07-11 2021-03-04 4.65
35 Vergani, Marco M 63 2021-03-29 2023-10-27 2.58
36 Whittaker, Michael Wayne M 84 1991-12-03 1994-12-01 3.00
37 Wood, Fred Victor M 80 1991-12-03 1994-12-01 3.00

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