SAPPHIRE DCO ONE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Stephen William (1966-09) M 58 DirDirector 2012-05-21 2016-03-31
2 Anderson, Toby Matthew M 51 DirDirector 2018-09-01 2022-05-11
3 Beer, Thorsten M 53 DirDirector 2012-05-21 2016-12-21
4 Buckell, Stephen William M 75 DirDirector 1993-06-24 1997-05-30
5 Dargue, Robin 57 DirDirector 2022-07-27 2023-08-31
6 Davies, Jane (1963-04) F 61 DirDirector 2019-02-01 2022-07-31
7 Feary, Gary M 61 DirDirector 2006-02-03 2009-01-01
8 Fellows, Jonathan M 66 DirDirector 1995-07-03 1997-01-21
9 Gray, Steven William M 64 DirDirector 2009-01-15 2012-04-30
10 Hall, Wendy Margaret F 54 DirDirector 2022-05-25 2023-08-31
11 Hilger, Marcus M 47 DirDirector 2017-10-01 2019-11-25
12 Hood, John (1952-11) M 72 DirDirector 2002-03-31 2007-03-31
13 James, Mark Litten M 59 DirDirector 2012-05-21 2013-02-28
14 Keen, Christian M 60 DirDirector 2019-11-25 2022-05-18
15 Kershaw, Graham Anthony M 72 DirDirector 1997-01-21 2002-03-31
16 Lipp, Hanns Martin M 48 DirDirector 2016-12-06 2017-12-31
17 Lloyd, Allen John M 75 DirDirector 1993-06-24 1997-01-21
18 Lloyd, Peter Edward M 70 DirDirector 1993-06-24 1995-06-13
19 Manders, Douglas Nigel M 95 DirDirector 1992-12-10 1993-06-24
20 Marsden, Emma Jane (1964-02) F 60 DirDirector 1992-12-10 1993-12-10
21 McDermott, Catherine (1968-02) F 56 DirDirector 2016-10-03 2019-10-16
22 Meister, Stefan Mario M 59 DirDirector 1997-01-21 1999-01-01
23 Mischke, Gerhard Viktor M 65 DirDirector 1999-01-01 2000-08-31
24 Mittermeier, Ronald Armin M 61 DirDirector 2000-09-01 2000-12-01
25 Poole, Jennifer Ruth F 60 DirDirector 2016-08-15 2019-01-16
26 Schneider, Ulf Markus M 59 DirDirector 2000-12-01 2001-10-31
27 Smaylen, Robert Paul M 65 DirDirector 2002-03-31 2006-02-03
28 Stables, Hilary Jane F 56 DirDirector 2016-04-01 2018-05-25
29 Steele, Richard John (1955-04) M 69 DirDirector 1993-06-24 1994-04-15
30 Swift, Nigel (1966-05) M 58 DirDirector 2013-04-01 2019-08-16
31 Tobin, Cormac Gregory David M 61 DirDirector 2013-03-01 2017-11-02
32 Turner, Richard Gill M 81 DirDirector 1993-06-24 1997-01-21
33 Vizard, Ronald Charles M 78 DirDirector 1997-01-21 2002-09-30
34 Ward, Michael Ashley M 68 DirDirector 1997-04-24 2003-12-31
35 Willetts, Andrew John M 61 DirDirector 2007-04-01 2012-06-25
36 Wiseman, Graham (1946-11) M 78 DirDirector 2023-08-31

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