CENTRIC SPV 1 LTD.

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Main board summary at 2026-02-16

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Name Age in
2026
From Until Service
years
1 Archibald, Robin Andrew Crawford M 73 2008-01-02 2014-06-09 6.43
2 Bates, Stuart James (1973-06) M 53 2012-07-30 2014-06-09 1.86
3 Cowie, Ian (1960-07) M 66 2018-07-27 2021-06-07 2.86
4 Duff, Rory M 48 2007-11-29 2008-03-18 0.30
5 Hawkins, Tim James M 62 2007-12-20 2014-06-09 6.47
6 Johnson, Stephen David (1976-06) M 50 2015-07-08 2018-01-23 2.55
7 Minto, Dylan M 46 2018-02-02 8.04
8 Onslow, John Peter M 68 2008-01-02 2015-07-08 7.51
9 Pateman, Stephen James M 63 2016-07-06 2018-07-27 2.06
10 Pyman, Richard Anthony M 58 2014-06-09 2015-10-02 1.31
11 Rutherford, Andrew Philip M 63 2007-12-20 2014-06-09 6.47
12 Sales, Christopher Michael M 58 2007-12-20 2014-06-09 6.47
13 Wardle, Adam Robert M 56 2007-12-20 2009-01-30 1.11
14 Wood, Lisa (1968-01) F 58 2008-10-01 2014-06-09 5.69
15 Wood, Thomas Francis (1972-04) M 54 2014-06-09 2016-06-30 2.06

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