QUANTEL HOLDINGS (2010) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adcock, Simon Mark Peter (1975-09) M 49 DirDirector 2016-01-01 2018-02-08
2 Anderson, Brian Edward M 50 DirDirector 2018-02-08 2020-07-02
3 Birch, Ian Gregory M 84 DirDirector 2000-10-18 2007-10-31
4 Brown, Roland John M 81 DirDirector 2007-11-16 2011-01-06
5 Consigli, Daniel James M 54 DirDirector 2020-07-02 2020-12-01
DirDirector 2021-12-10 2023-03-06
6 Cooney, Eric M 58 DirDirector 2017-06-12 2018-07-25
7 Cooper, Ian Graham M 69 DirDirector 2000-06-29 2015-05-06
8 Cross, Ray John M 73 DirDirector 2004-05-26 2009-07-22
DirDirector 2009-09-08 2015-03-12
9 Eales, Darryl Charles M 64 DirDirector 2000-10-18 2009-03-10
DirDirector 2009-06-15 2015-03-24
10 Eaton, Guy Frederick St John M 62 DirDirector 2010-04-12 2015-05-18
11 Fry, Dale Russell M 76 DirDirector 2000-06-29 2009-09-21
12 Gopal, Sai (1969-04) 55 DirDirector 2023-03-06 2023-10-01
13 Greenfield, Timothy Bennard M 53 DirDirector 2020-07-02 2021-10-20
14 Hinson, Neil Roy M 79 DirDirector 2006-10-02 2008-01-31
15 Horton, Paul John (1966-08) M 58 DirDirector 2016-02-29 2019-01-24
16 Hurley, Christopher (1974-03) M 50 DirDirector 2015-03-24 2018-02-08
17 Kellar, Paul Roderick Noel M 76 DirDirector 2000-06-29 2005-12-01
18 Lappe, Alec Thomas (1981-07) M 43 DirDirector 2018-02-08 2020-07-02
19 Leggett, Kevan Paul M 60 DirDirector 2007-07-25 2018-02-08
20 Malyszko, Anne La Belle F 44 DirDirector 2018-04-17 2020-07-02
21 McMurray, Andrew (1959-03) M 65 DirDirector 2006-03-22 2007-07-19
22 Morley, Candida Elizabeth F 59 DirDirector 2004-05-26 2006-02-01
23 Mulligan, Martin (1962-10) M 62 DirDirector 2000-06-29 2015-03-23
24 Owen, Stephen John (1959-06) M 65 DirDirector 2012-01-16 2015-03-31
25 Paisley, Brian M 68 DirDirector 2004-06-23 2009-11-26
26 Rogers, Simon Darryl M 62 DirDirector 2008-12-16 2015-05-07
27 Shoulders II, Timothy Lee M 45 DirDirector 2020-12-01 2021-12-10
28 Sussman, Richard M 53 DirDirector 2021-12-10 2023-05-22
29 Taylor, Richard John (1945-04) M 79 DirDirector 2000-06-29 2006-02-17
30 Thorsteinson, Timothy Edward M 71 DirDirector 2015-03-02 2017-06-10
31 Tiszali, William Richard M 54 DirDirector 2018-02-08 2018-04-17
32 Turner, Nigel Paul (1958-06) M 66 DirDirector 2000-06-29 2004-05-07
33 Whiteley, Christopher John (1943-09) M 81 DirDirector 2000-06-29 2002-01-01
34 Wilson, Jonathan (1982-08) M 42 DirDirector 2023-10-01

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