Directors
The Directors are appointed by Walton Firs Foundation to act as Directors and Trustees, to develop and maintain the Activity Centre at Walton Firs, Cobham, Surrey.
At each subsequent General Meeting after the General Meeting that adopts these Articles, one-third of the directors, or if their number is not three or a multiple of three, the number nearest to one-third shall retire from office.
Subject to the provisions of the Act, the directors to retire by rotation shall be those who have been longest in office since their last appointment or reappointment but as between persons who became or were last reappointed directors on the same day those to retire shall (unless they otherwise agree among themselves) be determined by lot.
If the company at the meeting at which a director retires by rotation does not fill the vacancy the retiring director shall if willing to act be deemed to have been reappointed unless at the meeting it is resolved not to fill the vacancy or unless a resolution for the reappointment of the director is put to the meeting and lost.
The current Directors of Walton Firs Foundation and the termination dates for their current terms of office are:
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Date of appointment |
Retire at 2013 GM |
Retire at 2014 GM |
Retire at 2015 GM |
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DENNIS PEERMAN |
retired 08/09/2009 |
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RICHARD SHORTMAN |
02/02/2006 |
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* |
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ROB WOOLFORD |
02/02/2006 |
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* |
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OLIVER DAVIES |
06/05/2006 |
* |
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HENRY CURWEN |
retired 22/10/2009 |
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DAVID GARDNER |
12/05/2007 |
* |
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ROSEMARY DANE |
05/06/2008 |
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* |
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DEREK POLLARD |
09/09/2008 |
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* |
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PETER WILMAN |
16/02/2009 |
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* |
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MANISHANKAR DAS |
retired 16/07/2009 |
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LEE BANSIL |
retired 06/07/2010 |
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GEOFF CARD |
12/05/2011 |
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* |
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At each subsequent General Meeting after the General Meeting that adopts these Articles, one-third of the directors, or if their number is not three or a multiple of three, the number nearest to one-third shall retire from office. Subject to the provisions of the Act, the directors to retire by rotation shall be those who have been longest in office since their last appointment or reappointment but as between persons who became or were last reappointed directors on the same day those to retire shall (unless they otherwise agree among themselves) be determined by lot. If the company at the meeting at which a director retires by rotation does not fill the vacancy the retiring director shall if willing to act be deemed to have been reappointed unless at the meeting it is resolved not to fill the vacancy or unless a resolution for the reappointment of the director is put to the meeting and lost. The Company is required to maintain a minimum of seven directors |
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