SYLVANIA MANAGEMENT COMPANY LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Bailey, Mark Patrick Miles M 61 DirDirector 2011-03-01 2013-03-01
2 Brewer, Jack Edward (1993-05) M 33 DirDirector 2025-07-25
3 Gibson, Graham Arthur M 59 DirDirector 2014-03-31
4 Hickey, Antoinette Mary F 59 DirDirector 2011-06-21 2013-11-08
5 Hickey, Michael Anthony (1965-05) M 61 DirDirector 2011-06-21 2013-11-08
6 Laugharne, Richard James M 77 DirDirector 2011-03-01 2011-06-07
7 Pendrell, Anne Rose F 80 DirDirector 2021-06-07 2025-07-25
8 Pendrell, Michael Anthony M 77 DirDirector 2013-11-08 2021-04-28
9 Toft, Barbara Elizabeth F 77 DirDirector 2011-06-07 2014-04-01
10 Toft, Clifford Michael M 80 DirDirector 2011-06-07

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