MARYLEBONE HOLDINGS LIMITED (d2017-01-24)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burgin, Philip Henry | M | 56 | DirDirector | 2015-01-30 | 2017-01-24 |
| 2 | Burnett, Stephen Anthony | M | 64 | DirDirector | 2010-11-30 | 2013-02-14 |
| 3 | Cameron, Howard William John | M | 45 | DirDirector | 2015-01-30 | 2017-01-24 |
| 4 | Curle, Michael Guy Lister | M | 70 | DirDirector | 2011-02-01 | 2014-01-31 |
| 5 | Giles, Trevor | M | 63 | DirDirector | 2014-04-03 | 2015-01-30 |
| 6 | Johns, Iain David | M | 56 | DirDirector | 2013-02-14 | 2014-01-31 |
| 7 | Lane, Nicholas Orson | M | 67 | DirDirector | 2010-01-20 | 2010-11-30 |
| 8 | Leak, Samantha Dalziel | F | 54 | DirDirector | 2000-10-20 | 2010-11-30 |
| 9 | McMaster, David John | M | 66 | DirDirector | 2004-03-31 | 2005-12-19 |
| 10 | Moir, Donald James | M | 58 | DirDirector | 2010-11-30 | 2011-01-31 |
| 11 | Monticelli, Roberto | M | 59 | DirDirector | 2010-01-20 | 2010-11-30 |
| 12 | Ollerenshaw, Jacqueline Annette | F | 67 | DirDirector | 2008-05-16 | 2010-11-30 |
| 13 | Rae, Kenneth (1977-04) | M | 47 | DirDirector | 2010-11-30 | 2017-01-24 |
| 14 | Robinson, Frank (1955-05) | M | 69 | DirDirector | 2000-10-20 | 2004-03-31 |
| 15 | Spackman, Roger Anthony | M | 57 | DirDirector | 2010-01-20 | 2010-11-30 |
| 16 | Surcouf, Robert Philip | M | 56 | DirDirector | 2010-01-20 | 2010-11-30 |
| 17 | Taylor, Martin Angus | M | 68 | DirDirector | 2014-04-03 | 2015-01-30 |
| 18 | Whale, Stephen (1966-07) | M | 58 | DirDirector | 2010-01-20 | 2010-11-30 |
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