INTEGRAFIN HOLDINGS PLC

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Banszky, Caroline Janet F 71 DirDirector 2018-08-22
2 Bazley, Stuart Richard M 62 DirDirector 2014-03-18 2017-10-01
3 Brettell, Jeremy Macduff M 63 DirDirector 2014-02-11 2017-10-01
4 Cochrane, Victoria (1956-07) F 68 DirDirector 2018-09-28
5 Cranfield, Richard William Lionel M 68 DirDirector 2019-06-26
6 Davidson, Judith Mary F 63 DirDirector 2014-02-11 2017-10-01
7 Dhut, Rita F 52 DirDirector 2021-09-22
8 Gunby, Jonathan M 65 DirDirector 2020-03-02 2024-09-30
9 Holden, Neil Jonathan M 65 DirDirector 2014-02-11 2021-09-01
10 Howard, Michael (1958-08) M 66 DirDirector 2014-02-11
11 Lister, Charles Robert M 64 DirDirector 2019-06-26
12 Marshall, Euan William M 47 DirDirector 2024-01-03
13 Munro, Christopher Iain Craddock M 75 DirDirector 2017-02-01 2024-07-15
14 Scott, Alexander (1970-03) M 54 DirDirector 2014-02-11
15 Snowball, Patrick Joseph Robert M 74 DirDirector 2017-10-01 2018-08-22
16 Taylor, Ian Anthony (1964-01) M 60 DirDirector 2014-01-24 2021-02-26
17 Westerman, Piers William Arthur M 65 DirDirector 2014-02-11 2016-01-11

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