MCDI HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Warren David M 52 DirDirector 2024-04-22
2 Bell, Charles Hamilton M 64 DirDirector 2002-05-28 2004-11-23
3 Beresford, Peter Bruce M 74 DirDirector 2006-01-01 2006-07-07
4 Cantalupo, James Richard M 81 DirDirector 1998-12-01 2002-05-28
5 Chamberlain, Eva Leanne F 52 DirDirector 2021-11-01 2024-09-09
6 Dillon, Thomas Joseph (1977-08) M 47 DirDirector 2019-01-01 2021-11-01
7 Easterbrook, Stephen James M 57 DirDirector 2006-01-01 2010-10-29
8 Flores, Michael Allen (1961-03) M 63 DirDirector 2015-04-01 2017-10-16
9 Hawthorne, Mark John M 53 DirDirector 2014-01-01 2014-12-05
10 Haynes, Terence Donovan M 75 DirDirector 2005-01-01 2005-12-31
11 Hicks, Malcolm Wayne M 61 DirDirector 2015-10-31
12 Hilton-Johnson, Julian Crispin M 60 DirDirector 2015-10-31 2020-02-28
13 Howe, Matthew Geoffrey M 59 DirDirector 2006-07-07 2007-12-20
14 Ko, Thomas Ching-Yue M 49 DirDirector 2017-10-16 2018-12-31
15 Mackay, George Alexander M 71 DirDirector 1999-03-11 2004-12-30
16 Macrow, Alistair Roger M 54 DirDirector 2020-02-28 2020-08-20
17 McDonald, Gillian Clare F 60 DirDirector 2010-10-29 2014-01-01
18 Mullens, Brian John M 53 DirDirector 2006-01-01 2012-10-31
19 Murphy, Richard Paul (1968-04) M 56 DirDirector 2020-08-20 2024-03-22
20 Pomroy, Paul James M 51 DirDirector 2012-10-31 2015-10-31
21 Preston, Paul Stephen M 77 DirDirector 2000-12-31
22 Roberts, Michael James (1950-10) M 74 DirDirector 2004-11-23 2005-12-31
23 Skinner, James Alan M 80 DirDirector 1998-12-01 2003-08-01
24 Smyth, Russell Patrick M 68 DirDirector 2003-08-01 2005-07-01

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