MORTGAGE BRAIN HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrew, Ian George M 60 DirDirector 2014-04-24
2 Atkinson, Cloe Elizabeth F 46 DirDirector 2022-05-31
3 Banda, Larry M 63 DirDirector 2005-07-06 2014-04-24
4 Barclay, Richard John Christopher M 65 DirDirector 2001-12-21 2003-09-24
5 Bilgrami, Zahid 53 DirDirector 2021-04-27
6 Birha, Tarndeep Singh 42 DirDirector 2018-05-29 2022-04-30
7 Brown, Alastair Colin Gillies M 50 DirDirector 2022-02-22
8 Calder, Craig Paterson M 52 DirDirector 2014-03-25 2022-12-09
9 Cartilidge, Iain James M 50 DirDirector 2019-07-25
10 Cartlidge, Iain James M 50 DirDirector 2019-07-25
11 Crocker, Roger David (1967-02) M 57 DirDirector 2015-11-05 2018-10-16
12 Curran, Peter (1966-04) M 58 DirDirector 2012-12-14 2015-04-30
13 Cutbill, Dean Charles M 60 DirDirector 2001-12-21 2003-10-22
14 Daly, Mark St John M 39 DirDirector 2019-12-19
15 Deegan, Kenneth Brendan M 53 DirDirector 2019-05-31 2022-05-31
16 Felstead, Graham Michael M 64 DirDirector 2009-07-21 2015-04-30
17 Ferguson, Alan (1973-01) M 51 DirDirector 2019-01-01 2022-01-01
18 Finlay, David (1961-07) M 63 DirDirector 2004-02-25 2012-05-31
19 Fordham, Brad Graham M 55 DirDirector 2013-01-31 2014-03-25
20 Gaughan, Kevin (1978-03) M 46 DirDirector 2016-01-28 2016-08-04
21 Gibbons, John Gerard M 53 DirDirector 2014-03-25
22 Gibbs, Peter John (1961-03) M 63 DirDirector 2002-09-26 2018-05-24
23 Green, Michael John (1946-04) M 78 DirDirector 2000-03-28 2002-09-26
24 Haresnape, Charles William M 66 DirDirector 2001-12-21 2005-12-14
25 Hartwell, Kerri F 47 DirDirector 2024-01-12
26 Haynes, Stephen Douglas (1972-09) M 52 DirDirector 2022-09-07
27 Hetherington, Tina F 60 DirDirector 2004-12-01 2005-07-06
28 Hickman, Darren James (1963-06) M 61 DirDirector 2001-05-23 2008-01-31
29 Hill, Peter Anthony (1961-07) M 63 DirDirector 2019-05-09
30 Lapish, Timothy James M 68 DirDirector 2010-05-27 2019-05-31
31 Lofthouse, Mark Adrian M 63 DirDirector 2002-09-26 2021-04-27
32 Louvel, Barry M 64 DirDirector 2000-03-28 2002-09-26
33 Malt, Philip James M 51 DirDirector 2022-12-09
34 Molyneux, Christopher (1970-06) M 54 DirDirector 2016-08-04 2019-12-19
35 Mooney, Anthony David M 53 DirDirector 2016-04-28 2016-11-24
36 Morshead, Tracy Lindsay F 68 DirDirector 2001-12-21 2004-06-10
DirDirector 2008-03-27 2019-04-30
37 Nice, Peter (1956-05) M 68 DirDirector 2000-03-28 2002-09-26
38 O'Donovan, James Vincent M 77 DirDirector 2005-12-14 2007-05-24
39 O'Loingsigh, Laoiseach Sean M 53 DirDirector 2012-05-31 2013-02-28
40 Parker, Mark Ashley M 59 DirDirector 2009-12-17 2012-01-01
41 Pearson, Christopher Howard M 56 DirDirector 2007-05-24 2009-07-21
42 Prodger, Karen Louise F 54 DirDirector 2013-02-28 2014-03-25
43 Rees, Leon M 54 DirDirector 2022-01-25 2022-09-07
44 Richardson, Mark William (1960-05) M 64 DirDirector 2003-10-22 2004-02-25
45 Rickards, Philip Martin M 57 DirDirector 2009-10-29 2012-12-14
46 Rogerson, Peter David M 60 DirDirector 2016-11-24 2019-07-17
47 Saddleton, Mark George M 61 DirDirector 2001-05-23 2002-07-01
48 Saxton, Jack (1957-01) M 67 DirDirector 2001-05-21 2009-10-29
49 Smart, Thomas Michael M 40 DirDirector 2022-12-09 2024-01-12
50 Sutherland, John Andrew (1956-06) M 68 DirDirector 2001-05-23 2001-12-21
DirDirector 2004-06-10 2004-10-20
51 Taylor, Richard John (1967-09) M 57 DirDirector 2008-01-31 2011-06-30
52 Taylor, Sarah (1969-05) F 55 DirDirector 2015-04-30 2018-12-31
53 Templeton, Claire Louise F 52 DirDirector 2003-09-24 2008-06-26
54 Tugwell, Richard Charles M 62 DirDirector 2008-06-26 2009-12-17
DirDirector 2012-01-01 2016-03-31
55 Walford, Nicholas George Julian M 50 DirDirector 2019-07-17 2021-09-28
56 Whittaker, Adrian Michael M 62 DirDirector 2011-06-30 2013-01-31
57 Wyatt, Neil Gordon M 50 DirDirector 2019-10-31

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