BROADWAY MALYAN LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, David Hugh (1962-12) M 62 DirDirector 2003-11-01 2020-01-06
2 Apsley, Ian M 51 DirDirector 2014-09-16
3 Apsley, Ian (1966-12) M 58 DirDirector 2006-12-01 2014-03-19
4 Ayre, Paul (1964-03) M 60 DirDirector 2007-05-01 2010-01-31
5 Baker, Edward Luke M 51 DirDirector 2013-11-01 2014-03-19
6 Bates, Martin (1974-09) M 50 DirDirector 2005-11-01 2020-01-17
7 Bertie, Stuart M 49 DirDirector 2018-10-11 2020-11-20
8 Bik, Monika F 48 DirDirector 2014-03-21 2021-06-01
9 Bragg, Stephen John M 77 DirDirector 1998-04-30 2008-04-30
10 Brook, Matthew Donald M 49 DirDirector 2006-11-01 2018-05-04
11 Cassullo, Laura F 49 DirDirector 2016-05-01 2022-07-06
12 Cole, Hugh Edward Sillett M 86 DirDirector 1998-04-06 1999-04-30
13 Crossley, Peter Anthony (1957-06) M 67 DirDirector 1998-04-06 2014-03-19
14 Davies, Nicholas James (1970-11) M 54 DirDirector 2014-03-19 2021-06-01
15 Davis, Melvin Stuart M 69 DirDirector 2005-05-01 2014-03-19
16 de Ordaz Caldeira, Margarida F 62 DirDirector 2003-11-01 2014-03-19
17 Fitzgerald, Hugo Charles Maurice M 53 DirDirector 2014-03-19
18 Griffiths, Steven Mark M 58 DirDirector 2014-03-19 2016-12-31
19 Howard, Anne Kathryn F 55 DirDirector 2014-11-01 2023-09-29
20 Lamey, Iain Slade M 75 DirDirector 1998-04-06 2007-04-30
21 Leahy, Kevin Timothy M 60 DirDirector 2005-05-15 2015-04-01
22 Manthorpe, Richard John M 82 DirDirector 1998-04-06 2001-04-30
23 McGrath, Stephen Ignatius M 56 DirDirector 2018-07-27 2021-06-01
24 Moore, David Graham (1944-05) M 80 DirDirector 1998-04-06 2009-04-30
25 Nottage, Jeff Alan M 48 DirDirector 2016-05-01 2023-08-11
26 Oliver, John Charles M 69 DirDirector 2008-10-01 2015-02-02
27 Pearce, David Mckim Goold M 76 DirDirector 1998-04-06 2008-04-30
28 Ponce Dawson, Jorge 61 DirDirector 2008-05-01 2014-03-19
29 Rayner, James Edward Tanswell M 61 DirDirector 2010-09-21 2022-04-29
DirDirector 2010-09-21 2014-03-19
30 Ridyard, Aidan M 58 DirDirector 2009-05-01 2014-10-03
31 Rose, Neil (1967-08) M 57 DirDirector 2002-05-01 2018-04-18
32 Rough, Stuart M 64 DirDirector 1999-05-01 2014-03-19
33 Salmon, Jeremy John M 56 DirDirector 2006-11-01 2014-03-19
34 Simpson, Ian Andrew (1966-12) M 58 DirDirector 2011-04-15 2014-03-19
35 Skidmore, David Robert (1966-05) M 58 DirDirector 2005-11-01 2006-10-06
36 Stone, Philip Peter M 52 DirDirector 2014-03-19
37 Turner, John Hugh M 69 DirDirector 2002-05-01 2016-12-31
38 Tustain, Roger Simon M 60 DirDirector 2010-09-17 2014-03-19
39 Vaughan, Peter Anthony M 64 DirDirector 1998-04-30 2021-09-17
40 Walker, Clive (1948-07) M 76 DirDirector 1998-04-06 2009-02-17
41 Wallace, Ian (1958-02) M 66 DirDirector 1998-04-30 2008-04-30
42 West, David Fraser M 76 DirDirector 1998-04-30 2008-04-30
43 Whittle, Gary (1959-01) M 65 DirDirector 1998-04-06 2014-03-19
44 Wilson, Charlotte Ann F 53 DirDirector 2014-03-19 2021-06-01
45 Witchell, Joseph M 52 DirDirector 2014-03-19

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