CHICAGO HOLDCO LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Beales, Karen Anne F 56 DirDirector 2009-08-12 2018-09-06
2 Bean, Jane Ann F 58 DirDirector 2018-03-28 2020-02-19
3 Carter, Patrick Robert M 78 DirDirector 2012-10-03 2017-05-24
4 Cox, Jonathan James (1980-04) M 44 DirDirector 2017-05-24 2020-06-18
5 Gill, Ryan Mark M 41 DirDirector 2014-01-01
6 Hanford, Timothy John (1964-04) M 60 DirDirector 2017-05-24 2019-11-11
7 Hubbard, Peter John M 69 DirDirector 2009-09-01 2016-02-29
8 Hunter, Craig Richard M 49 DirDirector 2022-10-24
9 Laird, Oliver Walter M 54 DirDirector 2010-04-01 2011-11-24
10 Lewis, Richard Charles William M 61 DirDirector 2017-08-02 2019-05-22
11 Posner, Howard Michael M 68 DirDirector 2009-08-12 2012-05-09
12 Rolfe, Timothy Paul M 62 DirDirector 2009-08-12 2010-04-01
13 Ryder, Clare F 54 DirDirector 2018-07-06 2019-05-22
14 Smith, Malachy Paul M 76 DirDirector 2010-05-20 2018-06-29
15 Smyth, Timothy John (1967-06-23) M 57 DirDirector 2020-06-18
16 Spencer, John William James M 67 DirDirector 2017-05-24 2020-06-18
17 Tweedie, Justin Anthony M 60 DirDirector 2020-06-30 2022-10-24
18 Warren, Michael Ian M 60 DirDirector 2009-08-12 2014-03-03
DirDirector 2020-06-18 2022-02-02

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