IDIS GROUP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abell, Martin James M 50 DirDirector 2015-12-01 2019-03-19
2 Barrowcliffe, Susan Elizabeth F 66 DirDirector 2013-06-01 2015-04-29
3 Butcher, Nicholas Terence M 77 DirDirector 2005-08-25 2009-04-13
4 Charton, Jerome Marie Joseph M 60 DirDirector 2024-04-30
5 Chilton, Shaun Edward M 57 DirDirector 2015-04-29 2022-10-14
6 Dinnen, Sean Michael (1966-03) M 58 DirDirector 2010-03-01 2015-04-29
7 Doe, William Robert M 62 DirDirector 2005-09-02 2007-07-02
8 Douglas, Natalie Jane (1966-08) F 58 DirDirector 2005-08-25 2013-03-18
9 Dutta, Soimitra Tony M 61 DirDirector 2010-02-15 2015-04-29
10 Estcourt, Simon Mark M 55 DirDirector 2013-03-18 2015-04-29
11 Fisher, John Keith M 52 DirDirector 2005-09-02 2009-10-26
12 George, Peter Lutz (1961-03) M 63 DirDirector 2015-04-29 2016-11-11
13 Gissel, Peter M 61 DirDirector 2013-03-18 2015-04-29
14 Holmes, Richard James Elliott M 49 DirDirector 2012-01-26 2015-04-29
15 Keher, Nicholas Patrick M 42 DirDirector 2019-03-19 2021-08-24
16 McCutcheon, Gary James M 65 DirDirector 2007-07-02 2010-03-15
17 Paling, Richard John M 54 DirDirector 2021-08-24
18 Thomis, Joseph M 78 DirDirector 2013-08-12 2015-04-29

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