IMPALA HOLDINGS LIMITED (GBEN)

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Main board

Name Age
in
2024
Position From Until
1 Allen, Matthew Charles (1956-04) M 68 DirDirector 2007-07-09 2007-10-15
2 Clutterbuck, Fiona Jane F 66 DirDirector 2012-02-06 2018-03-31
3 Cummins, Diarmuid M 56 DirDirector 2010-03-02 2011-01-01
4 Dale, Manjit 59 DirDirector 2007-10-03 2009-09-02
5 Dosanjh, Kulbinder 52 DirDirector 2024-06-27
6 Hawkes, Edward Jonathan Cameron M 47 DirDirector 2007-10-24 2009-09-02
7 McConville, James (1956-07) M 68 DirDirector 2013-01-07 2020-05-15
8 McIntosh, William Alan M 57 DirDirector 2007-07-09 2007-10-24
9 Miles, Paul Lewis M 53 DirDirector 2011-01-01 2012-12-19
DirDirector 2011-01-01 2011-01-01
10 Moss, Jonathan Stephen M 61 DirDirector 2008-04-24 2011-02-07
11 Osmond, Hugh Edward Mark M 62 DirDirector 2007-10-08 2009-09-02
12 Perowne, Samuel James M 49 DirDirector 2020-08-28 2022-03-30
13 Richardson, David Louis M 52 DirDirector 2011-12-12 2013-01-31
14 Robertson, Stephen James (1960-03) M 64 DirDirector 2007-10-08 2007-10-24
15 Smith, John Simon Bertie M 60 DirDirector 2007-07-09 2010-06-30
16 Swift, William Edward M 44 DirDirector 2020-08-28
17 Thakrar, Rakesh Kishore M 49 DirDirector 2013-02-20 2024-06-30
18 Thompson, Blair John M 53 DirDirector 2007-10-24 2009-09-02
19 True, Simon Charles M 56 DirDirector 2018-08-29 2020-07-23
20 Yates, Jonathan James (1961-05) M 63 DirDirector 2010-09-10 2011-12-21

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