ROADCHEF DEVELOPMENT HOLDINGS LIMITED
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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