LISTRAC MIDCO LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Baird, Matt (1973-10) 51 DirDirector 2018-11-26
2 Baird, Matthew James M 51 DirDirector 2018-11-26 2022-09-08
3 Beadle, Mark Ronald Sydney M 58 DirDirector 2022-09-08 2024-01-02
4 Daley, Frances Margaret Catherine F 66 DirDirector 2012-07-26 2012-10-31
5 Frankish, James (1982-01) M 42 DirDirector 2017-12-14
6 Frankish, James Wedgwood M 42 DirDirector 2017-12-14 2022-09-08
7 Franklin, Kevin Nigel M 62 DirDirector 2012-11-29 2017-06-18
8 Kiernan, Peter Anthony (1960-09) M 64 DirDirector 2019-10-22 2022-09-08
9 Kinkade, Andrea F 54 DirDirector 2022-09-08 2024-01-02
10 Le Huray, Martin Guy M 53 DirDirector 2012-07-26 2018-11-26
11 Marriner, Paul M 57 DirDirector 2012-07-26 2019-03-15
12 Moher, Colman 55 DirDirector 2020-01-14 2022-09-26
13 Payne, David Alexander (1973-07) M 51 DirDirector 2012-05-25 2017-12-14
14 Pearce, Fraser James M 56 DirDirector 2022-09-08 2024-01-02
15 Rankmore, Victoria Jane F 44 DirDirector 2012-04-26 2012-05-25
16 Redman, Michael Mark M 56 DirDirector 2012-05-25 2018-06-18
17 Stevens, Matthew (1969-07) M 55 DirDirector 2017-06-28 2020-01-14
18 Tydeman, Justin Antony James M 54 DirDirector 2018-06-04 2022-08-17

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