BOXWOOD HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bithell, Charles Peter (1968-08) M 56 DirDirector 2006-05-02 2006-12-22
2 Blackmore, Sydney Geraint M 27 DirDirector 2023-11-22 2024-10-01
3 Booker, Sarah Louise (1972-11) F 52 DirDirector 2007-03-29 2009-12-21
4 D'alonzo, Fabio (1976-12) M 48 DirDirector 2009-12-21 2012-04-25
5 Davies, Mark Gordon (1970-12) M 54 DirDirector 2001-04-09 2003-07-25
6 Duck, Andrew Neil M 49 DirDirector 2021-03-01
7 Harding, David John (1980-11) M 44 DirDirector 2012-04-25 2021-03-01
8 Harris, John David (1965-07) M 59 DirDirector 2009-12-21 2010-06-01
9 Hewitt, Anthony William M 75 DirDirector 2001-04-09 2004-03-31
10 Holt, Andrew Guest M 67 DirDirector 2003-11-25 2005-11-10
11 Hughes-Clarke, Sarah Anne F 65 DirDirector 2003-09-01 2006-05-02
12 Jackson, Geoffrey Allan M 70 DirDirector 2010-06-01 2010-09-01
13 Jaffe, Michael Ian M 60 DirDirector 2010-07-01 2012-03-09
14 Jones, Sion Laurence M 50 DirDirector 2010-09-01 2021-03-01
15 Knight, Richard Daniel M 50 DirDirector 2012-04-25 2021-03-01
16 Lightfoot, Jeremy M 51 DirDirector 2004-03-31 2009-12-21
17 Matthews, Andrew (1962-09) M 62 DirDirector 2002-07-05 2003-03-18
18 McClatchey, Robert Sean (1965-02) M 59 DirDirector 2002-07-05 2005-11-23
19 Middleton, Nigel Wythen M 68 DirDirector 2003-03-18 2005-11-23
20 Proctor, Steven (1968-11) M 56 DirDirector 2005-11-24 2010-04-16
21 Tanner, Christopher James (1972-11) M 52 DirDirector 2009-02-10 2012-03-09
22 Woodbury, Antonie Paul M 64 DirDirector 2005-11-24 2009-02-10
23 Would, Philip Arthur M 53 DirDirector 2014-04-24 2023-11-22

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