AVANTAGE (CHESHIRE) HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allcock, Jeremy John M 60 DirDirector 2007-05-09 2011-10-11
2 Barbour, Iain Rawdon M 63 DirDirector 2012-06-26 2013-09-30
3 Boffey, Duncan Peter Thomas M 62 DirDirector 2018-04-16 2018-12-03
4 Coe, Stuart (1963-12) M 61 DirDirector 2022-06-01
5 Cogbill, Howard John M 61 DirDirector 2017-03-08 2018-08-09
6 David, Stuart Paul M 61 DirDirector 2011-10-11 2012-07-27
7 Deering, Julian Malcolm St John M 56 DirDirector 2012-07-27 2014-11-14
8 Earnshaw, Jeremy Waring M 60 DirDirector 2019-08-14 2021-01-06
9 Falero, Louis Javier M 47 DirDirector 2016-09-06 2020-12-08
10 Fensom, Stephen Mark M 58 DirDirector 2018-08-09 2019-06-25
11 Fintzen, Claus 59 DirDirector 2011-10-11 2012-06-25
12 Grant, Roy (1956-02) M 68 DirDirector 2021-01-06 2021-07-31
13 Grant, Stewart Chalmers M 73 DirDirector 2016-04-05 2016-12-21
DirDirector 2019-05-31 2019-10-14
14 Groome, Richard Leonard M 73 DirDirector 2020-12-03 2022-06-01
15 Haigh, Stephen David (1965-03) M 59 DirDirector 2014-05-02 2017-03-08
16 Hearfield, Karl M 41 DirDirector 2018-12-03 2020-10-01
17 Hilton, Paul Edward M 58 DirDirector 2007-05-09 2009-01-31
18 Jennings, Oliver James Wake M 61 DirDirector 2021-04-12
19 Khandwala, Riaz 60 DirDirector 2013-09-30 2014-11-14
20 Landes, Steven M 68 DirDirector 2007-11-01 2010-06-30
21 Lawie, Edwin John M 63 DirDirector 2007-05-09 2007-11-01
22 Mackinlay, Gavin William M 67 DirDirector 2007-05-09 2011-10-11
23 Martin, Alan Christopher M 58 DirDirector 2011-09-01 2011-10-11
24 Miskell, Thomas Michael M 69 DirDirector 2021-04-12
25 Murphy, Helen Mary F 43 DirDirector 2019-11-04 2020-12-08
26 Perry, Ian Bell M 74 DirDirector 2007-05-09 2014-05-02
27 Rapley, Bronwen Mary F 63 DirDirector 2007-05-09 2008-09-30
28 Roshier, Angela Louise F 49 DirDirector 2014-11-17 2019-11-11
29 Rossiter, Colin M 68 DirDirector 2009-02-01 2011-08-31
30 Russell, John Sutton M 76 DirDirector 2011-01-04 2011-10-11
31 Stevenson, Martin Joseph M 68 DirDirector 2008-10-01 2012-03-31
32 Turnbull-Fox, Moira F 53 DirDirector 2014-11-17 2017-02-20
33 Watson, Michael (1960-09) M 64 DirDirector 2012-03-31 2018-04-16
34 Williams, Dawn (1971-03) F 53 DirDirector 2019-07-25 2019-08-12

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