ICA DIRECT LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Dodd, Phillip (1949-10) M 76 DirDirector 1997-04-01 2004-12-31
2 Eshun, Ekow 57 DirDirector 2009-11-06 2010-12-08
3 Field, Simon (1946-02) M 79 DirDirector 1996-06-13
4 Flood, Michael (1945-05) M 80 DirDirector 1997-01-31
5 Hungate, Claire Elizabeth (1969-08) F 56 DirDirector 1996-12-19 1997-07-12
6 Levison, Charles John Cuthbertson M 84 DirDirector 1996-10-29
7 McConnell, Anthony Sudlow M 84 DirDirector 1998-12-14 2006-01-23
8 Moir, Alistair (1949-10) M 76 DirDirector 1995-01-27
9 Muir, Gregor Francis M 61 DirDirector 2011-12-08 2016-05-17
10 Myners, Alison Agnes Isabel F 66 DirDirector 2011-12-08 2016-05-17
11 Perricone, Guy Robert M 63 DirDirector 2005-09-29 2009-11-06
12 Ramsay, Sholto David Hague M 60 DirDirector 1996-12-19 1998-07-31
13 Rosenthal, Thomas Gabriel M 90 DirDirector 1997-05-08 1999-07-12
14 Rubinstein, Hilary Harold M 99 DirDirector 1992-08-01
15 Rubinstein, Mark Gabriel M 64 DirDirector 1995-09-19 1996-10-18
16 Tait, Archibald John Morrison M 73 DirDirector 1997-09-12
17 Taylor, Alan Bennett M 73 DirDirector 2005-11-21 2011-12-08
18 Wenham, Brian George M 88 DirDirector 1993-09-01 1997-05-08
19 Wyver, John Frederick M 70 DirDirector 1993-09-01 1998-03-11

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