MEADOWHALL HOLDCO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barber, Claire Ann F 50 DirDirector 2014-04-25 2019-11-29
2 Bell, Lucinda Margaret F 60 DirDirector 2006-11-02 2009-02-04
3 Bishop, Jeremy (1970-07) M 54 DirDirector 2009-04-08 2012-10-06
4 Bowden, Robert Edward M 82 DirDirector 2006-11-02 2007-12-31
5 Braine, Anthony M 67 DirDirector 2006-11-02 2009-02-04
6 Brookes, Jonathan Peter Anthony M 58 DirDirector 2019-11-29 2024-07-12
7 Carter, Simon Geoffrey M 49 DirDirector 2010-09-08 2012-10-06
DirDirector 2012-10-17 2014-04-09
8 Case, Paul (1967-01) M 57 DirDirector 2017-12-04 2024-07-12
9 Clarke, Peter Courtenay M 58 DirDirector 2006-11-02 2009-02-04
10 Dillon, Marion Justine F 57 DirDirector 2009-11-06 2010-09-08
11 Duzniak, Jadzia Zofia 57 DirDirector 2009-04-08 2012-10-06
12 Ford, Richard Julian M 47 DirDirector 2014-03-20 2017-07-17
13 Forshaw, Christopher Michael John M 75 DirDirector 2009-03-06 2012-10-06
DirDirector 2012-10-17 2017-04-05
14 Grose, Benjamin Toby M 55 DirDirector 2009-11-06 2010-09-08
15 Hester, Stephen Alan Michael M 64 DirDirector 2006-11-02 2008-11-15
16 Huergo, Sebastian M 51 DirDirector 2012-10-06 2014-03-20
17 Jones, Andrew Marc (1968-07) M 56 DirDirector 2009-02-04 2009-11-06
18 Little, Stewart Marshall M 51 DirDirector 2009-02-11 2012-10-06
19 Manfredi, Giovanni M 46 DirDirector 2012-10-06 2015-12-24
20 McGann, Martin Francis M 63 DirDirector 2009-02-11 2012-10-06
21 Mould, Harold Raymond M 84 DirDirector 2009-02-11 2012-10-06
22 Patel, Jayesh (1980-04) M 44 DirDirector 2015-12-24
23 Peel, Robert (1973-06) M 51 DirDirector 2017-12-04 2017-12-05
DirDirector 2019-06-10
24 Richards, Darren Windsor M 52 DirDirector 2012-10-06 2014-04-25
25 Ritblat, John Henry M 89 DirDirector 2006-11-02 2006-12-31
26 Roberts, Graham Charles M 66 DirDirector 2006-11-02 2009-02-04
27 Roberts, Timothy Andrew M 60 DirDirector 2009-04-08 2012-10-06
28 Shah, Hursh (1976-10) 48 DirDirector 2014-04-25 2019-11-29
DirDirector 2019-11-29 2024-07-12
29 Smith, Andrew David (1976-11) M 48 DirDirector 2009-02-04 2014-04-09
30 Smith, Stephen Paul (1953-08) M 71 DirDirector 2010-09-08 2012-10-06
31 Stirling, Mark Andrew (1963-06) M 61 DirDirector 2009-02-04 2009-11-06
32 Strysse, Egil 60 DirDirector 2017-07-17 2019-06-10
33 Teeling, Andrew M 39 DirDirector 2024-07-12
34 Vaughan, Patrick Lionel M 77 DirDirector 2009-04-08 2012-10-06
35 Webb, Nigel Mark M 61 DirDirector 2009-04-08 2012-10-17
36 Wise, Richard John M 61 DirDirector 2014-04-25 2017-12-04

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