MARK ALLEN HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Benjamin Mark (1975-02) M 49 DirDirector 2004-03-01
2 Allen, Mark Charles M 80 DirDirector
3 Allen, Susan Margaret (1945-08) F 79 DirDirector
4 Benson, Jonathan (1978-09) M 46 DirDirector 2015-09-14
5 Chandiramani, Ravi Manik 51 DirDirector 2021-06-28
6 Cianfarani, Matthew Paul M 51 DirDirector 2024-04-15
7 Gapp, Keith M 60 DirDirector 2020-05-15
8 Goodridge, Brian William M 63 DirDirector 2012-09-27
9 Govett, Matthew Keith M 46 DirDirector 2015-09-14 2021-11-26
10 Gutteridge, Keith Thomas Cloudesley M 89 DirDirector 2004-03-22 2004-10-17
11 Jones, Anthony Michael (1953-07) M 71 DirDirector 2010-10-27 2014-10-27
12 Kemp, David Richard (1947-07) M 77 DirDirector 2004-04-01 2012-04-30
13 Kerr, Anthony Oliver M 45 DirDirector 2018-04-23
14 Knutton, Peter Charles M 67 DirDirector 2014-04-11 2017-03-31
15 Morrison, Colin (1950-10) M 74 DirDirector 2004-03-01 2006-02-02
16 Morrison, Colin (1951-10) M 73 DirDirector 2004-03-01 2006-02-02
17 Rigby, Peter Stephen M 69 DirDirector 2017-07-03
18 Smith, Daniel (1985-02) M 39 DirDirector 2024-04-15
19 Thompson, Stuart David (1966-08) M 58 DirDirector 2017-01-01 2023-03-31
20 Toumba, Katina 67 DirDirector 2005-09-19
21 Tranter, Edward John (1973-05) M 51 DirDirector 2014-10-01 2018-11-30
22 Willoughby, Tim 47 DirDirector 2020-10-26
23 Wilmott, Eamonn 63 DirDirector 2014-03-17 2017-01-01

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