3 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bareau, Dominic Paul M 45 DirDirector 2004-11-01 2011-08-05
2 Casewell, Mark Frederick Hughes M 70 DirDirector 2000-01-12
3 Cook, Jane Elizabeth (1967-12) F 57 DirDirector 1997-11-01 2003-06-01
4 Corker, James (1986-06) M 38 DirDirector 2023-01-16
5 de Luca, Flavia F 40 DirDirector 2022-12-07
6 Dodd, Lucy Elisabeth F 42 DirDirector 2005-09-01 2013-01-09
7 Good, Rebekah F 52 DirDirector 2011-08-05 2015-11-01
8 Griffiths, Carl Stephen M 45 DirDirector 2013-01-09 2017-03-17
9 Griffiths, Naomi Phillippa F 40 DirDirector 2013-01-09 2017-03-17
10 Lord, Myra F 88 DirDirector 1997-08-29
11 Patrick, Roger James M 70 DirDirector 2003-06-01 2005-08-31
12 Randall, Sarah Caroline F 45 DirDirector 2004-11-01 2011-08-05
13 Reynolds, Philip Adrian (1962-02) M 62 DirDirector 2021-12-15
14 Scannell, Simon David M 40 DirDirector 2015-11-01
15 Sibbald, Diana F 74 DirDirector 2015-09-23 2019-05-28
16 Soester, Raymond Henry M 71 DirDirector 2015-09-23
17 Stowe, Barbara F 71 DirDirector 2004-11-01
18 Teasdale, Ella F 39 DirDirector 2020-06-18 2021-02-08
19 Traer, Emily F 46 DirDirector 2000-09-27 2021-09-15
20 Wenn, Christopher Grant M 40 DirDirector 2017-05-03 2020-04-16

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