MAPIL TOPCO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barden, Stefan M 62 DirDirector 2013-09-19 2017-04-27
2 Bond, Andrew James (1965-03) M 59 DirDirector 2011-12-07 2015-04-23
3 Bruce, Adrian John (1969-12) M 55 DirDirector 2019-05-31 2023-05-16
4 Buckle, Nicholas James M 58 DirDirector 2013-04-18 2014-04-30
5 Clemmow, Alexander Ross M 50 DirDirector 2019-01-31 2021-03-24
6 Cobbold, Humphrey Michael M 60 DirDirector 2011-12-07 2013-10-24
7 Crwys-Williams, Huw David M 49 DirDirector 2021-03-10
8 David, Giles Matthew Oliver M 57 DirDirector 2014-05-21 2017-05-12
9 Davy, Michael Robert M 63 DirDirector 2018-05-09 2021-12-15
10 Dugan, Ian Robert M 68 DirDirector 2016-02-15 2018-10-10
11 Dunn, Martin James M 53 DirDirector 2016-02-15 2021-12-13
12 Fox, Patrick Adam Charles M 66 DirDirector 2015-03-26 2016-11-23
13 Gresham, Nicholas John M 53 DirDirector 2017-11-02 2019-05-31
14 Gwilliam, Vincent Mitchell Lovell M 65 DirDirector 2011-11-28 2015-03-26
15 Heslop, Nicholas Anthony M 49 DirDirector 2011-11-28 2016-02-15
16 Kernan, William James M 55 DirDirector 2017-03-06 2019-01-31
17 McBride, Brian (1955-10) M 69 DirDirector 2015-04-10 2020-06-23
18 Michell, Simon Toby M 58 DirDirector 2017-04-03 2017-11-02
19 Panteli, Andreas (1968-04) M 56 DirDirector 2011-12-07 2012-08-31
20 Randle, William Dalton M 47 DirDirector 2023-05-16
21 Robert, Xavier Jean M 53 DirDirector 2015-03-26 2016-02-15
22 Talbot, Martin (1965-09) M 59 DirDirector 2011-12-07 2014-03-27
23 Watson, Christopher William George M 50 DirDirector 2016-07-07 2021-12-15

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