ATTHERACES HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barnett, Charles Henry M 76 DirDirector 2007-07-10 2012-02-07
2 Bastable, Gerald Patrick M 65 DirDirector 2003-01-09 2003-04-24
3 Bowes, Russell (1975-07) M 49 DirDirector 2016-04-27 2017-08-31
4 Brook, David Ian Anthony M 64 DirDirector 2001-05-02 2002-10-16
5 Brown, Keith Clark M 81 DirDirector 2001-07-26 2004-04-02
6 Conyers, James (1964-10) M 60 DirDirector 2017-03-07
7 Cruddace, Martin John M 60 DirDirector 2015-09-03
8 Dovey, Richard Phillip M 75 DirDirector 2006-05-08 2012-07-18
9 East, Trevor James M 74 DirDirector 2001-05-03 2005-07-06
10 Elliott, Mark (1965-03) M 59 DirDirector 2005-12-13 2012-03-30
11 Freudenstein, Richard M 59 DirDirector 2001-05-09 2002-07-30
12 Goswami, Martin Rajan M 60 DirDirector 2001-05-09 2004-09-28
13 Hills, Katherine Mary F 62 DirDirector 2015-07-14 2016-03-08
14 Hogg, Ian Christopher M 61 DirDirector 2001-03-27 2004-04-30
15 Hutchinson, James Michael M 62 DirDirector 2013-11-20
16 Imi, Matthew Anthony M 57 DirDirector 2002-07-30 2004-04-30
17 Kawash, Anmar 58 DirDirector 2003-04-24 2004-04-30
18 Kelly, Anthony Brian M 58 DirDirector 2008-07-24 2015-07-31
19 Martin, Neil (1968-10) M 56 DirDirector 2008-01-24 2010-06-30
20 Martin, Stephen John (1960-09) M 64 DirDirector 2001-02-05 2001-03-27
21 Melvin, Andrew (1952-03) M 72 DirDirector 2005-07-07 2006-05-08
22 Moloney, Michael (1984-01) M 40 DirDirector 2014-10-07 2015-03-23
23 Nahum, Stephane Abraham Joseph M 49 DirDirector 2012-03-31
24 Parnell, Brendan James M 57 DirDirector 2023-06-26 2024-10-18
25 Penrose, Ian Richard M 59 DirDirector 2001-03-27 2005-12-13
26 Pope, Martin Edward M 80 DirDirector 2001-05-18 2001-10-31
27 Renton, Robert Ian M 66 DirDirector 2006-05-08 2012-08-07
28 Rey, David Nicholas M 54 DirDirector 2004-10-08 2008-01-24
29 Robertson, Kevin Stuart M 55 DirDirector 2017-02-14 2022-02-28
30 Santer, Emma F 52 DirDirector 2015-03-23 2015-06-05
31 Savill, Peter David M 77 DirDirector 2001-07-26 2003-11-13
32 Scott, David Richard Alexander M 70 DirDirector 2001-05-02 2004-04-30
33 Sheppard, Claire Joy F 52 DirDirector 2012-11-23 2013-10-31
34 Smith, Peter Nigel (1957-07) M 67 DirDirector 2003-11-13 2004-03-11
35 Staddon, Craig Francis David M 51 DirDirector 2024-02-27
36 Stoddart, Christopher West M 74 DirDirector 2001-05-02 2003-01-31
37 Thompson, Daniel James (1985-09) M 39 DirDirector 2017-09-07 2023-02-27
38 Thomson, Andrew James (1978-11) M 46 DirDirector 2020-01-30
39 Verow, Richard Aidan M 57 DirDirector 2012-10-26 2019-11-07
40 Walker, Janet Sheila F 71 DirDirector 2004-10-08 2007-07-10
41 Winterbottom, Mark James M 57 DirDirector 2010-07-01
42 Withers, Roger Dean M 82 DirDirector 2001-10-31 2006-05-08
43 Woodward, Robert Stanley Lawrence M 65 DirDirector 2001-08-28 2004-04-30

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