MARANELLO HOLDINGS LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brighton, Alan | M | 68 | DirDirector | 1998-09-30 | 2000-04-25 |
| 2 | Brooks, Amanda (1965-05) | F | 60 | DirDirector | 2001-02-06 | 2003-11-01 |
| 3 | Campbell, James Garry | M | 80 | DirDirector | 1996-06-30 | |
| 4 | Carpenter, Mark Gwilym | M | 53 | DirDirector | 2007-10-02 | 2010-09-23 |
| 5 | Collinson, Adam | M | 53 | DirDirector | 2011-12-13 | 2023-07-14 |
| 6 | Ferguson, Alan Murray | M | 67 | DirDirector | 1996-06-30 | 1998-09-30 |
| 7 | Franklin, Christopher Tom | M | 76 | DirDirector | 1998-09-30 | 2000-04-25 |
| 8 | Hazelwood, Robert (1959-05) | M | 66 | DirDirector | 2003-04-07 | 2004-10-31 |
| 9 | Heath, Reginald Frank | M | 84 | DirDirector | 1994-03-01 | |
| 10 | Jeary, Anton Clive | M | 68 | DirDirector | 2007-07-30 | 2007-09-26 |
| 11 | Lock, Spencer | M | 58 | DirDirector | 2006-09-18 | 2007-10-02 |
| 12 | Mackay, Richard Duncan | M | 78 | DirDirector | 2000-04-25 | 2003-09-05 |
| 13 | Maingot, Roger Vernon | M | 81 | DirDirector | 1993-06-30 | |
| 14 | McCormack, Connor (1969-08) | 56 | DirDirector | 2005-10-25 | 2007-10-02 | |
| 15 | Moorhouse, Simon (1973-12) | M | 52 | DirDirector | 2023-07-13 | |
| 16 | Nieuwenhuys, Gerard Edward | M | 65 | DirDirector | 2007-10-02 | |
| 17 | Potts, Graeme John | M | 68 | DirDirector | 2003-11-01 | 2006-09-17 |
| 18 | Roberts, Paul Anthony (1963-12) | M | 62 | DirDirector | 2000-04-25 | 2005-03-11 |
| 19 | Robinson, Stuart Nicholas | M | 78 | DirDirector | 1993-07-01 | 2000-04-25 |
| 20 | Rourke, Maurice | M | 77 | DirDirector | 1996-02-06 | |
| 21 | Wallwork, Paul Anthony Hewitt | M | 63 | DirDirector | 2000-04-25 | 2001-02-06 |
| 22 | Warner, John Frederick | M | 78 | DirDirector | 1994-09-30 | |
| 23 | Wheatley, Martin Peter | M | 66 | DirDirector | 2004-08-09 | 2007-10-02 |
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