HOLDING & MANAGEMENT (SOLITAIRE) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bicknell, Margaret F 64 DirDirector 2001-09-27 2006-07-24
2 Bidel, Coral Suzanne (1983-09) F 41 DirDirector 2016-04-14 2023-07-07
3 Bingham, Jason Christopher M 46 DirDirector 2018-03-29 2019-04-01
4 Burton, Christopher John (1944-09) M 80 DirDirector 2000-07-20 2006-07-24
5 Gaston, Michael John M 65 DirDirector 2006-07-24 2013-04-05
6 Hood, Rhea Leom F 43 DirDirector 2014-10-09 2018-03-29
7 Jeffery, Adrian Leslie M 47 DirDirector 2019-04-01
8 Martin, Sean Peter (1965-02) M 59 DirDirector 2023-07-04
9 McGill, Christopher Charles (1960-04) M 64 DirDirector 2009-08-24 2010-06-10
DirDirector 2011-03-29 2014-10-09
10 O'Brien, Bridget Geraldine F 51 DirDirector 2003-09-10 2006-07-24
11 Procter, William Kenneth M 71 DirDirector 2006-07-24 2014-10-09
12 Rapley, Ian M 61 DirDirector 2006-07-24 2011-03-17
13 Saout, James Robert M 46 DirDirector 2014-10-09 2016-04-14
14 Shapiro, Graham Ashley M 79 DirDirector 1997-09-05 2006-07-24
15 Shulman, Harvey Barry M 78 DirDirector 1997-03-21 2006-07-24
16 Smith, Davinia Elaine (1978-09) F 46 DirDirector 2023-07-04
17 Taylor, Alastair Desmond Barham M 76 DirDirector 1997-03-21 2006-07-24
18 Tonkin, Charles Barrie M 79 DirDirector 1997-03-21
19 Tonkin, Valerie Ann F 77 DirDirector 1997-03-21
20 Warnes, Christopher Michael M 47 DirDirector 2017-01-27 2023-07-07

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