FASTTRAX HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ashbrook, Philip Peter M 64 DirDirector 2014-07-25 2018-06-29
2 Barrett, James Arthur M 59 DirDirector 2019-11-21 2020-07-31
3 Barrie, Andrew Jonathan M 57 DirDirector 2005-07-14 2011-11-10
4 Brindley, Nigel Anthony John M 68 DirDirector 2009-03-24 2011-03-15
5 Card, Richard Sean M 63 DirDirector 2011-11-10 2021-10-31
6 Cavill, John Ivor M 52 DirDirector 2016-11-09 2024-07-03
7 Goodwin, Andrew Marino M 39 DirDirector 2020-08-26
8 Haga, Thomas Justin M 48 DirDirector 2011-03-15 2014-02-25
9 Henry, Larry Jay M 71 DirDirector 2006-11-03 2019-11-21
10 Hoile, Richard David M 61 DirDirector 2014-02-25 2014-07-25
11 Johnson, Gary Lee M 66 DirDirector 2003-10-03 2005-02-18
12 Knight, Mark Jonathan M 50 DirDirector 2023-02-24 2024-07-03
13 Lambert, David Maurice (1963-10) M 61 DirDirector 2005-02-18 2006-11-03
14 Lemon, Mark James M 60 DirDirector 2001-11-30 2005-05-31
15 Matthews, Andrew (1962-09) M 62 DirDirector 2001-12-03 2005-12-19
DirDirector 2009-03-24 2013-03-01
16 McCulloch, Paul M 59 DirDirector 2001-12-03 2004-03-16
17 McDonagh, John (1969-12) (1969-12) M 55 DirDirector 2005-12-19 2009-03-24
18 Meffan, Peter John M 60 DirDirector 2021-11-10
19 Ryan, Michael Joseph (1966-04) M 58 DirDirector 2004-03-16 2009-03-24
20 Sheldrake, Peter John M 65 DirDirector 2018-07-02 2023-02-24
21 Smart, Peter (1951-07) M 73 DirDirector 2001-11-30 2003-10-03

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