MYDDLETON INVESTMENT COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Paul Nicholas (1953-03) M 71 DirDirector 2004-04-05
2 Booth, David Patrick Ian M 50 DirDirector 2014-12-17
3 Bramley, Barry David M 87 DirDirector 1996-04-30
4 Brookes, Nicholas George M 74 DirDirector 1993-04-05
5 Casey, Robert James (1948-12-17) M 76 DirDirector 2002-02-22 2019-03-11
6 Chalfen, Stuart Philip M 84 DirDirector 1999-07-26 2000-07-31
7 Cohn, Anthony Michael Hardy M 55 DirDirector 2021-09-27
8 Dale, Steven Glyn M 57 DirDirector 2014-06-03 2015-06-22
9 Daly, John Patrick (1956-05) M 68 DirDirector 2005-04-02 2014-04-06
10 Davis, Norman M 80 DirDirector 1996-03-31
11 Dunt, Keith Silvester M 77 DirDirector 2001-12-31
12 Ferland, Caroline F 56 DirDirector 2024-05-29
13 Green, Charles Richard (1943-12) M 81 DirDirector 1999-07-26 2002-02-22
14 Hardman, Kenneth John M 72 DirDirector 2002-02-22 2014-12-19
15 Hartley, Richard Stuart (1939-04) M 85 DirDirector 1994-05-16
16 Herter, Ulrich Georg Volker M 82 DirDirector 1997-09-12 2001-12-31
17 Jewell, John Nolan M 75 DirDirector 1999-07-26 2002-02-22
18 Johnston, Anthony Cameron M 77 DirDirector 1994-05-16 1999-07-26
DirDirector 2002-02-22 2002-08-01
19 Jones, Anthony (1947-07) M 77 DirDirector 2002-08-01 2005-03-31
20 Kohnhorst, Earl Eugene M 77 DirDirector 1997-09-12 1999-07-26
21 McCrory, Paul (1972-10) M 52 DirDirector 2020-02-14
22 Monteiro de Castro, Antonio M 79 DirDirector 2004-09-24 2007-12-31
23 Pilbeam, Richard Henry M 81 DirDirector 1996-03-31
24 Potter, David Cameron M 76 DirDirector 2002-02-22 2008-08-05
25 Prideaux, Michael Charles Terrell M 74 DirDirector 1999-07-26 2002-02-22
26 Raeburn, Tessa Rae F 74 DirDirector 2001-01-01 2002-02-22
27 Rayner, Paul Ashley M 70 DirDirector 2002-02-22 2008-04-30
28 Rembiszewski, Jimmi 73 DirDirector 2002-02-22
29 Snook, Nicola (1958-03) F 66 DirDirector 2010-11-16 2014-06-03
30 Stevens, David George (1942-02) M 82 DirDirector 1997-09-12 2000-12-30
31 Stevens, John Benedict M 65 DirDirector 2008-07-22 2010-11-19
32 Steyn, Charl Erasmus 68 DirDirector 2010-11-16 2015-04-30
33 Swann, David Andrew M 63 DirDirector 2002-02-22 2008-05-23
34 Wadey, Neil Arthur M 60 DirDirector 2020-02-14
35 Watterton, Donald Stuart M 76 DirDirector 1995-12-29
36 Wiegand, Carola 58 DirDirector 2014-12-17 2022-05-04
37 Withington, Neil Robert M 68 DirDirector 2000-07-31 2010-11-19

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