ROUTETRADER LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bath, Richard Neil M 70 DirDirector 2018-08-21 2020-10-01
2 Chapman, Craig (1983-12) M 41 DirDirector 2020-05-26 2022-05-13
3 Dhillon, Paramjeet Singh 55 DirDirector 2014-05-29 2014-05-29
4 Foroutan-Esfahani, Farhad 52 DirDirector 2013-09-26 2020-01-20
5 Hoult, Helen F 61 DirDirector 2006-08-16 2013-02-15
6 Jacobs, Andrew John Calvin M 56 DirDirector 2006-08-16 2017-05-22
7 Kitcher, Neil James M 55 DirDirector 2013-09-26 2014-08-01
8 Mackey, Albert Hugh M 63 DirDirector 2012-09-20 2020-06-22
9 McCormack, Edward (1955-01) M 69 DirDirector 2009-06-26 2019-02-14
10 Miller-Jones, Donald M 79 DirDirector 2006-08-16 2016-10-07
11 Parker, Phillip John (1969-03) M 55 DirDirector 2006-08-16 2006-11-29
12 Raff, Larry M 51 DirDirector 2013-02-13 2014-04-24
13 Roarty, David (1963-05) M 61 DirDirector 2013-03-08 2017-05-25
14 Ryan, Mark (1965-07) M 59 DirDirector 2019-07-24 2024-10-18
15 Schreuder, Petrus Baptist 47 DirDirector 2022-08-01 2024-10-18
16 Sutherland, Bruce Iain M 56 DirDirector 2006-09-12 2008-05-23
17 Van Tenac, Phillip John M 58 DirDirector 2006-01-30 2008-05-30
18 Vardy, Peter M 77 DirDirector 2015-03-31 2017-04-24
19 Willis, Colin (1967-07) M 57 DirDirector 2008-07-18 2019-02-14

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