MORTGAGES 1 LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Acheson, William Brian M 59 DirDirector 2007-09-06 2008-07-21
2 Baltes, Matthias (1977-08) M 47 DirDirector 2023-04-25
3 Beaumont, Peter Charles M 59 DirDirector 2003-08-06 2008-04-30
4 Cooley, Timothy John M 59 DirDirector 2003-02-18 2008-05-01
5 Defaux, Olivier Benoit M 56 DirDirector 2007-08-17 2008-03-18
6 Farr, David Brian M 54 DirDirector 2008-07-28 2009-03-25
7 Gould, Paul Anthony M 65 DirDirector 2005-11-18 2008-07-08
8 Green, Sarah Eileen (1968-03) F 56 DirDirector 2014-07-11 2021-02-26
9 Korat, Cyrus Mohan M 52 DirDirector 2008-06-04 2008-11-24
10 Marks, Daniel Thomas M 46 DirDirector 2009-07-14 2020-05-14
11 Meechan, Hugh M 60 DirDirector 2004-06-10 2014-07-11
12 Mendivil, Manuel Borrachero M 58 DirDirector 2008-06-26 2008-12-20
13 Migliara, Martin Charles M 53 DirDirector 2020-09-30 2023-01-12
14 Newman, David Allan M 59 DirDirector 1996-07-01 2000-05-31
15 O'Flynn, Peter Stuart M 55 DirDirector 2021-02-26 2023-04-25
16 Pace, Daniel Graham M 63 DirDirector 2007-08-16 2008-01-08
17 Pearson, Keith Lindsay M 69 DirDirector 2009-11-04 2013-04-22
18 Pothecary, Trevor John M 66 DirDirector 1996-07-01 2008-09-03
19 Purves, William (1966-04) M 58 DirDirector 2004-12-16 2013-11-08
20 Ross, George William Aird M 47 DirDirector 2014-08-15 2016-12-16
21 Sadarangani, Dinesh Bhagwan 57 DirDirector 2023-11-01
22 Shah, Naveed (1972-07) 52 DirDirector 2022-12-21 2023-08-03
23 Singh, Snigdha 45 DirDirector 2023-07-21
24 Spinks, Richard (1971-05) M 53 DirDirector 2008-10-30 2009-11-30
25 Taylor, Jennifer Mary (1968-09) F 56 DirDirector 2020-05-14 2020-10-02
26 Thomas, Paul James (1955-08) M 69 DirDirector 1998-07-01 2004-03-31
27 Whittaker, Ian (1966-04) M 58 DirDirector 2007-09-11 2008-07-28
28 Wilson, Dereck 71 DirDirector 2000-09-05 2003-03-31
29 Wright, John Edward (1954-12) M 70 DirDirector 2005-01-10 2008-06-13

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