ROADCHEF LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Barnea, Joseph M 51 DirDirector 2011-02-15 2014-09-30
2 Bramall, Colin Stephen M 68 DirDirector 2004-06-07 2007-09-07
3 Broughton, Nicholas David Walter M 57 DirDirector 1999-04-26 2004-06-10
4 Bunn, Laura F 46 DirDirector 2021-10-01
5 Burton, Thomas Bodley M 88 DirDirector 1996-11-20 2001-11-30
6 Clarke, Mark Raymond M 60 DirDirector 1998-07-30 2005-12-15
7 Cooper, Anthony Leslie M 79 DirDirector 1999-12-07 2002-12-31
8 Copp, Martin Cecil M 86 DirDirector 1993-02-01 1996-04-07
9 Cossar, Peter Alan M 45 DirDirector 2023-05-23
10 Dafna, Lior 48 DirDirector 2012-02-01 2014-12-31
11 Edgington, Maurice John M 68 DirDirector 1994-05-31
12 Fox, Mark William M 55 DirDirector 2018-09-03
13 Grant, Martin James (1949-06) M 75 DirDirector 2004-04-19 2007-07-20
14 Greenwood, John Robert (1950-06) M 74 DirDirector 2001-01-02 2004-09-30
15 Haiat, Assaf 62 DirDirector 2007-07-20 2009-12-31
16 Hill, Timothy Ingram M 75 DirDirector 1999-12-19
17 Howard, Ronald Keith M 62 DirDirector 1998-07-30 1998-11-25
18 Hunt, Richard (1961-04) M 63 DirDirector 2004-07-14 2007-11-01
19 Lee, Stephanie (1967-03) F 57 DirDirector 2010-01-15 2011-07-31
20 Maclellan, Robert (1953-03) M 71 DirDirector 1995-04-24 1997-01-06
21 Maddin, Keith John M 62 DirDirector 1999-04-26 2003-03-04
22 Mansley, Nigel Stephen M 67 DirDirector 1994-09-16 1995-03-31
23 Margerrison, Russell John M 64 DirDirector 2009-01-30 2010-01-14
24 Mashraki, Barak 51 DirDirector 2011-01-19 2014-09-30
25 McComas, James Ian M 65 DirDirector 2001-01-22 2002-07-14
26 McKay, Ian (1957-06) M 67 DirDirector 2009-01-30 2023-12-31
27 McVay, Ernest Christopher M 68 DirDirector 1999-12-07 2001-04-15
28 Morris, Roisin 57 DirDirector 2023-05-23
29 Muirhead, James Cameron M 53 DirDirector 2014-10-30
30 Oakland, Simon Nicholas M 55 DirDirector 1999-12-07 2003-08-13
31 Savage, Raimond 65 DirDirector 2009-01-30 2009-12-31
32 Silvester, Stephen Charles M 69 DirDirector 2001-11-07 2004-07-26
33 Soden, John Francis M 72 DirDirector 2005-12-15 2007-03-30
34 Tindale, Richard Ian M 60 DirDirector 2010-01-15 2024-02-01
35 Tucker, Stephen (1951-05) M 73 DirDirector 1999-12-07 2001-10-01
36 Turl, Simon Charles M 63 DirDirector 2007-11-01 2020-09-30
37 Wade, Darrell Andrew Eggington M 50 DirDirector 2019-09-30

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