MALVERN HOUSE ACQUISITION LIMITED

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Main board

Name Age
in
2023
Position From Until
1 Ainsworth, Keith M 67 DirDirector 1999-09-28 1999-10-07
DirDirector 1999-10-07 2001-06-12
2 Bellora, Michael Richard M 57 DirDirector 2004-05-26 2007-10-05
3 Berry, Duncan Gee M 55 DirDirector 2007-11-06 2012-10-29
4 Boakes, Jeremy Edward M 58 DirDirector 2004-02-18 2005-01-28
5 Brennan, Peter (1966-07) M 57 DirDirector 2002-09-12 2004-05-26
6 Breslauer, Keith (K'Thiel) M M 57 DirDirector 1999-10-07 2001-06-12
7 Cameron, Ewan Douglas M 53 DirDirector 2007-08-14 2008-10-31
8 Crichton, Susan Elizabeth F 65 DirDirector 2001-10-10 2002-02-26
9 de Ridder, Kimon Celicourt Macris 50 DirDirector 2012-02-23 2014-07-14
10 Deane-Johns, Simon Joshua M 58 DirDirector 2002-02-26 2004-01-31
11 Dlutowski, Joseph Arthur M 59 DirDirector 1999-09-28 2002-02-15
12 Evans, Kellie Victoria F 52 DirDirector 2012-02-23 2012-10-29
13 Farazmand, Timothy Bahram Neville M 63 DirDirector 1999-10-19 2000-05-11
14 Ferguson, Ian George (1960-03) M 63 DirDirector 2008-09-15 2012-02-22
15 Flynn, William John (1968-09) M 55 DirDirector 2007-07-19 2010-06-30
16 Garden, Robert James M 56 DirDirector 2010-06-30 2012-10-29
17 Gunnigle, Clodagh 49 DirDirector 2011-01-28 2012-05-31
18 Harris, Jeffrey (1959-03) M 64 DirDirector 2004-05-26 2005-11-10
19 Harvey, David (1963-01) M 60 DirDirector 2007-11-06 2012-10-29
20 Harvey, Richard John (1963-02) M 60 DirDirector 2007-08-14 2009-01-30
21 Hunkin, Ricky David M 61 DirDirector 2006-08-11 2008-07-23
22 Johar, Mandeep Singh 52 DirDirector 2007-12-20 2011-08-01
23 Johnson, Alec David (1943-09) M 80 DirDirector 1999-09-28 2002-10-01
24 Johnson, Duncan Edward M 53 DirDirector 1999-10-07 2001-06-12
25 Kagan, Jeffrey Allan M 55 DirDirector 2001-10-10 2004-03-15
26 Parrott, Marc Richard M 71 DirDirector 1999-10-22 2002-10-04
27 Pickering, Steven Mark M 44 DirDirector 2012-06-19 2012-10-29
DirDirector 2014-07-14 2015-09-11
28 Punch, Andrew Robert M 63 DirDirector 2004-06-30 2008-07-11
29 Sach, Derek Stephen M 75 DirDirector 2000-05-11 2001-06-12
30 Sanders, Colin George M 59 DirDirector 1999-10-22 2004-06-30
31 Shave, Colin John Varnell M 73 DirDirector 2004-05-26 2010-12-31
32 Simmons, Alison (1964-08) F 59 DirDirector 2011-01-12 2011-10-01
33 Sinclair, Stuart William M 70 DirDirector 2001-06-12 2004-11-05
34 Story, Ian Graham M 60 DirDirector 2001-06-12 2004-07-01
35 Sully, Elizabeth Mary F 64 DirDirector 2006-08-11 2007-09-28
36 Trueman, John Francis M 80 DirDirector 2000-04-05 2001-06-12
37 Uria Fernandez, Manuel M 55 DirDirector 2011-08-01 2017-02-02
38 Webb, Sean (1961-10) M 62 DirDirector 2004-05-26 2005-12-31
39 Wightman, Sally Marion F 55 DirDirector 2008-11-20 2009-01-07
40 Wilson, Ian Douglas M 59 DirDirector 2008-07-23 2009-03-02
41 Xavier-Phillips, Agnes F 69 DirDirector 2010-06-30 2012-11-30

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