EQUITY RELEASE HOLDINGS LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Baker, Robin Gregory M 74 DirDirector 2002-01-11 2007-07-20
DirDirector 2007-09-03 2008-02-28
2 Clarke-Whelan, Mignon 54 DirDirector 2014-07-31 2018-10-01
3 Cloke, Stuart Richard M 67 DirDirector 2002-01-11 2003-04-07
4 Fairrie, James Patrick Johnston M 78 DirDirector 2002-01-11 2007-07-20
5 Filer, Mark Howard (1967-06) M 58 DirDirector 2014-12-05 2017-04-10
6 Fisher, Daniel Russell M 65 DirDirector 2012-05-15 2014-07-31
7 Fothergill, Jonathon Nicholas M 56 DirDirector 2000-10-12 2000-11-22
8 Kyriakopoulos, Ioannis (1974-06) 51 DirDirector 2019-03-26
9 McDermott, Martin (1963-02) M 62 DirDirector 2000-11-22 2014-12-05
10 Minoprio, Piers 69 DirDirector 2000-11-22 2002-01-11
11 Powell, Stephen Robert Bradley M 61 DirDirector 2000-10-12 2000-11-22
12 Schroeder, Jean-Christophe M 56 DirDirector 2008-02-28 2012-05-15
13 Sutton, Robert (1978-02) M 47 DirDirector 2018-10-01 2019-03-26
14 Wynne, Daniel Jonathan M 55 DirDirector 2017-03-22
15 Zuercher, Eleanor Jane F 62 DirDirector 2000-08-21 2000-10-12

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