BRITAX CHILDCARE INVESTMENTS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bain, Zeina Jalal 47 DirDirector 2005-11-30 2007-10-15
2 Bonehill, Neville Keith M 64 DirDirector 2005-10-18 2006-05-16
3 Brogan, Bernard Desmond M 77 DirDirector 2002-12-31 2005-04-15
4 Burgess, Andrew Richard (1964-07) M 60 DirDirector 2005-11-30 2007-10-15
5 Cannon, Thomas Charles M 96 DirDirector 1993-05-10
6 Chulia, Antoine M 45 DirDirector 2023-11-01
7 Copeland, Joseph (1961-06) M 63 DirDirector 2020-01-27 2020-03-31
8 Dawson, Anthony David M 89 DirDirector 1995-10-31
9 Duffield, Stephen Leslie M 73 DirDirector 2000-11-08 2005-10-20
10 Ellsmore, Mark Anthony M 74 DirDirector 1998-09-14 2002-06-27
11 Fenwick, Nathan M 53 DirDirector 2020-05-20 2022-09-23
12 Gustavsson, Paul M 58 DirDirector 2015-04-01 2018-10-17
13 Hinds, Matthew Frank M 52 DirDirector 2020-01-27 2021-08-26
14 Kahofer, Karl M 62 DirDirector 2007-04-10 2015-04-01
15 Lacik, Alexander M 59 DirDirector 2018-10-17 2019-04-17
16 Marton, Richard Egerton Christopher M 84 DirDirector 1993-05-10 2000-11-08
17 McCaslin, Stuart David M 67 DirDirector 2002-03-22 2005-10-20
18 Nagel, Markus 57 DirDirector 2016-03-14 2019-07-04
19 Pacharis, Michael John M 54 DirDirector 2021-08-31
20 Robertson, Douglas Grant M 71 DirDirector 2002-05-16 2005-10-20
21 Skertchly, Paul Clifford (1962-03) M 62 DirDirector 2006-05-08 2016-03-16
22 Stafford, Andrew John (1955-11) M 69 DirDirector 2002-12-31 2007-02-27
23 Thorne, Raymond M 82 DirDirector 1996-12-01 1998-09-14
24 Turnbull, Peter (1946-04) M 78 DirDirector 1995-10-31 1997-07-01
25 Weccardt, Michael M 62 DirDirector 2019-07-02 2020-01-27

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