MAINTEL HOLDINGS PLC

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Bates, Clare Elizabeth (1963-08) F 61 DirDirector 2023-05-11
2 Beveridge, Robert James (1956-02) M 68 DirDirector 2024-07-03
3 Booth, John David Sebastian M 66 DirDirector 1996-06-07 2024-06-19
4 Boyce, Darren Keith M 56 DirDirector 2014-11-24 2015-11-24
5 Buxton, Edward (1961-01) M 63 DirDirector 2009-02-02 2019-10-04
6 Davies, Daniel John (1978-07) M 46 DirDirector 2020-09-11
7 Legg, Stuart David M 52 DirDirector 2016-04-07 2020-06-30
8 Macrae, Ioan Griffith 51 DirDirector 2019-10-14 2023-02-28
9 Madden, William Ferrars M 90 DirDirector 1996-06-07 2004-03-31
DirDirector 2004-12-10 2005-12-20
10 Mason, Timothy Thomas M 60 DirDirector 1996-06-07 2009-02-02
11 McCaffery, Angus John M 58 DirDirector 1996-06-07 2020-12-11
DirDirector 2024-07-03
12 Millet, Andrew M 56 DirDirector 2000-05-24 2001-02-14
13 Nabavi, Annette Patricia F 72 DirDirector 2014-06-30 2021-06-30
14 Pirona, Gabriel Joseph M 54 DirDirector 2022-05-02
15 Spens, John Alexander (1958-07) M 66 DirDirector 1996-06-07 2004-11-29
16 Stevens, Kevin (1965-05) M 59 DirDirector 2014-01-01 2020-06-30
17 Taylor, Nicholas James (1966-07) M 58 DirDirector 2006-01-01 2023-05-30
18 Thompson, Carol (1962-05) F 62 DirDirector 2021-10-01 2024-04-18
19 Todd, William Drysdale M 66 DirDirector 2002-04-05 2016-04-07
20 Townsend, Mark Vincent M 61 DirDirector 2016-04-07 2021-08-31

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