EQUITIX HOLDINGS LTD

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Main board

Name Age
in
2024
Position From Until
1 Berkeley, Belinda Jane F 51 DirDirector 2021-02-22 2022-12-23
2 Bhuwania, Achal Prakash M 45 DirDirector 2019-10-01
3 Boshell, Ffion (1976-12) 48 DirDirector 2021-09-27
4 Boshell, Ffion (1977-12) 47 DirDirector 2021-09-27
5 Côté, Sean Andrew M 59 DirDirector 2019-05-13
6 Crossley, Hugh Barnabas M 51 DirDirector 2007-03-19
7 Dear, Patrick Giles Gauntlet M 63 DirDirector 2015-02-02 2018-10-01
8 Griffith, Reade Eugene M 59 DirDirector 2018-10-01 2019-05-13
9 Harris, John David (1965-07) M 59 DirDirector 2007-02-12 2010-06-01
10 Jackson, Geoffrey Allan M 70 DirDirector 2007-02-12 2022-08-15
11 Jones, Sion Laurence M 50 DirDirector 2017-02-06
12 Maddin, Keith John M 62 DirDirector 2006-12-12 2015-01-30
13 Parker, Nicholas (1969-08) M 55 DirDirector 2007-02-19 2018-05-04
14 Roughton, Peter Sandor M 47 DirDirector 2019-10-01
15 Smith, Jonathan Charles (1980-02) M 44 DirDirector 2015-01-27 2021-09-27
16 Winters, Paul Richard M 52 DirDirector 2023-09-27

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