ROWAN FIELDS MANAGEMENT COMPANY LIMITED

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Main board summary at 2026-03-10

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Name Age in
2026
From Until Service
years
1 Flanegan, Philippa F 63 2022-12-15 3.23
2 Hill, Nicola Joanne F 56 2016-11-18 2017-01-26 0.19
3 Keen, Felix Robert M 56 2021-07-09 2022-12-15 1.43
4 Lucas, Charles John M 64 2020-11-30 2021-07-09 0.61
5 Moody, Paul Nicholas M 57 2016-11-18 2019-04-11 2.39
6 Platts, Mark David (1967-12) M 59 2017-01-26 2019-04-11 2.20
7 Potter, Daniel Norman Ross M 58 2019-04-11 2021-06-08 2.16
8 Roche, Steven James M 62 2016-11-18 2019-04-11 2.39

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