MINEMA LIMITED (THE)

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Main board

Name Age
in
2024
Position From Until
1 Alden, Stephen Jude M 64 DirDirector 2006-07-24 2015-07-21
2 Allen, David Weston M 54 DirDirector 2004-07-29 2005-03-23
3 Bakhos, Fady 53 DirDirector 2016-02-29 2019-10-15
4 Courtenay Pinfield, Julian M 72 DirDirector 1997-01-14
5 Cunningham, Liam (1958-04) 66 DirDirector 2015-06-04 2019-10-15
6 Donnelly, Peter Joseph M 60 DirDirector 2004-05-06 2005-03-23
7 Dowd, Thomas Patrick M 60 DirDirector 2004-05-06 2005-08-30
8 Edwards, Sara Louise F 60 DirDirector 2006-07-24 2007-12-21
9 Fort, Alan James M 68 DirDirector 1996-10-11 1999-09-30
10 France, Malcolm Ronald M 66 DirDirector 2003-04-08 2004-05-14
DirDirector 2004-07-29 2006-08-31
11 Gates, Timothy John (1959-03) M 65 DirDirector 1999-09-30 2003-04-08
12 Gibbons, Clive Anthony M 64 DirDirector 2007-02-08 2009-04-30
13 Hennebry, Mark Nicholas M 58 DirDirector 2005-08-30 2011-11-29
14 Leigh, William Rowland Llewellyn M 82 DirDirector 1994-09-30 1994-11-14
15 McKenna, Geraldine (1955-08) F 69 DirDirector 1999-12-30 2004-05-14
16 McKenna, Geraldine Maria Martina F 69 DirDirector 2005-04-05 2006-03-24
17 Pajares, Ramon 89 DirDirector 1996-10-11 1999-12-30
18 Quinn, James Charles Frederick M 105 DirDirector 1994-03-10
19 Radcliffe, Martin Balfour M 91 DirDirector 1996-12-31
20 Reynolds, Paul (1961-09) M 63 DirDirector 2006-07-24 2008-03-14
21 Sebastiani, Stefano M 82 DirDirector 1995-01-31
22 Seelinger, Lisa Eleonora F 57 DirDirector 2008-03-13 2010-11-30
23 Walker, Carole (1966-12) F 58 DirDirector 2011-12-02 2016-02-29
24 Wontner, Hugh Walter Kingwell M 116 DirDirector 1992-11-25

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