ROADCHEF DEVELOPMENT HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bramall, Colin Stephen M 68 DirDirector 2004-06-07 2007-09-07
2 Broughton, Nicholas David Walter M 57 DirDirector 1999-12-07 2004-06-10
3 Bunn, Laura F 46 DirDirector 2021-10-01
4 Clarke, Mark Raymond M 60 DirDirector 1999-05-19 2003-06-26
5 Cossar, Peter Alan M 45 DirDirector 2023-05-23
6 Dafna, Lior 48 DirDirector 2012-02-01 2014-12-31
7 Fox, Mark William M 55 DirDirector 2018-09-03
8 Grant, Martin James (1949-06) M 75 DirDirector 2004-04-19 2007-07-20
9 Greenwood, John Robert (1950-06) M 74 DirDirector 2001-01-02 2004-09-30
10 Haiat, Assaf 62 DirDirector 2007-07-20 2009-12-31
11 Hill, Timothy Ingram M 75 DirDirector 1999-05-19 1999-12-19
12 Hunt, Richard (1961-04) M 63 DirDirector 2004-12-09 2007-11-01
13 Lee, Stephanie (1967-03) F 57 DirDirector 2010-01-15 2011-07-31
14 Margerrison, Russell John M 64 DirDirector 2009-01-30 2010-01-14
15 McKay, Ian (1957-06) M 67 DirDirector 2009-01-30 2021-09-30
16 McVay, Ernest Christopher M 68 DirDirector 1999-12-07 2001-04-15
17 Morris, Roisin 57 DirDirector 2023-05-23
18 Muirhead, James Cameron M 53 DirDirector 2014-10-30
19 Savage, Raimond 65 DirDirector 2009-01-30 2009-12-31
20 Tindale, Richard Ian M 60 DirDirector 2010-01-15 2024-02-01
21 Turl, Simon Charles M 63 DirDirector 2007-11-01 2020-09-30
22 Wade, Darrell Andrew Eggington M 50 DirDirector 2019-09-30

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