WINN HOLDING LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Bashey, Ghazala 56 DirDirector 2013-09-02 2017-06-16
2 Birkett, Christopher (1971-10) M 53 DirDirector 2015-09-30
3 Chahal, Amarjyot Singh Khalsa M 38 DirDirector 2022-08-22 2023-03-17
4 Connon, Roger Gordon M 65 DirDirector 2012-04-12 2012-10-01
5 Cusiter, Calum Geoffrey M 44 DirDirector 2016-12-08
6 Fernandez Varona, Marta 58 DirDirector 2020-02-25
7 Gasparini, Guido M 33 DirDirector 2022-03-21 2022-06-01
8 Geoffreycusiter, Calum 44 DirDirector 2016-12-08
9 Green-Armytage, Jock 79 DirDirector 2013-08-30 2022-06-01
10 Hernando, Miguel Rueda M 57 DirDirector 2013-08-30 2022-03-17
11 Macfie, Andrew James M 68 DirDirector 2013-08-30 2016-12-08
12 MacKenzie, Scott Grant M 35 DirDirector 2023-03-17
13 McEwing, David (1967-05) M 57 DirDirector 2012-04-12 2012-10-01
14 Richardson, Iain (1973-08) M 51 DirDirector 2013-09-02 2019-12-13
15 Richardson, Iain Stuart (1973-08) M 51 DirDirector 2013-09-02 2019-12-13
16 Skelton, Mark (1972-06) M 52 DirDirector 2022-08-22 2023-03-17
17 Winn, Dawn F 57 DirDirector 2013-09-02 2015-02-28
18 Winn, Jeffery John M 59 DirDirector 2013-09-02
19 Winn, Jeffrey John M 59 DirDirector 2013-09-02
20 Wright, Martin Stephen Northcote M 56 DirDirector 2012-10-01 2022-06-01
DirDirector 2023-03-17

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