MTS GROUP HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Abrahamson, John David M 78 DirDirector 1994-06-07 1999-07-06
2 Brailey, Geoffrey Ian M 74 DirDirector 1994-06-07 1999-03-25
3 Burchall, Andrew Jeremy M 60 DirDirector 2007-10-01 2013-04-23
4 Doyle, Desmond Mark Christopher M 59 DirDirector 2003-02-17 2009-05-14
5 Eden, Roger Charles M 68 DirDirector 1994-06-07 1999-03-25
6 Lake, David Anthony M 71 DirDirector 1999-05-04 2001-08-03
7 Macdonald, Philip (1961-04) M 63 DirDirector 1995-11-10 1998-03-24
8 Martin, Christopher Paul (1962-07) M 62 DirDirector 2001-08-03 2003-04-30
9 McEwan, Lindsay (1957-08) 67 DirDirector 1995-11-15 1999-01-31
10 Pidgeon, Sandra Fay F 79 DirDirector 1994-06-07
11 Roos, John Albert M 82 DirDirector 1994-06-07
12 Rowley, John (1944-02) M 80 DirDirector 2005-05-20 2008-10-07
13 Sarson, Michael Robert M 68 DirDirector 1999-03-25 2003-12-01
14 Watson, Rebecca Jane (1969-04) F 55 DirDirector 2003-02-17 2013-04-23

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