MARK ALLEN HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wilmott, Eamonn | 62 | DirDirector | 2014-03-17 | 2017-01-01 | |
| 2 | Willoughby, Tim | 46 | DirDirector | 2020-10-26 | ||
| 3 | Tranter, Edward John (1973-05) | M | 50 | DirDirector | 2014-10-01 | 2018-11-30 |
| 4 | Toumba, Katina | 66 | DirDirector | 2005-09-19 | ||
| 5 | Thompson, Stuart David (1966-08) | M | 57 | DirDirector | 2017-01-01 | 2023-03-31 |
| 6 | Rigby, Peter Stephen | M | 68 | DirDirector | 2017-07-03 | |
| 7 | Morrison, Colin (1951-10) | M | 72 | DirDirector | 2004-03-01 | 2006-02-02 |
| 8 | Morrison, Colin (1950-10) | M | 73 | DirDirector | 2004-03-01 | 2006-02-02 |
| 9 | Knutton, Peter Charles | M | 66 | DirDirector | 2014-04-11 | 2017-03-31 |
| 10 | Kerr, Anthony Oliver | M | 44 | DirDirector | 2018-04-23 | |
| 11 | Kemp, David Richard (1947-07) | M | 76 | DirDirector | 2004-04-01 | 2012-04-30 |
| 12 | Jones, Anthony Michael (1953-07) | M | 70 | DirDirector | 2010-10-27 | 2014-10-27 |
| 13 | Gutteridge, Keith Thomas Cloudesley | M | 88 | DirDirector | 2004-03-22 | 2004-10-17 |
| 14 | Govett, Matthew Keith | M | 45 | DirDirector | 2015-09-14 | 2021-11-26 |
| 15 | Goodridge, Brian William | M | 62 | DirDirector | 2012-09-27 | |
| 16 | Gapp, Keith | M | 59 | DirDirector | 2020-05-15 | |
| 17 | Chandiramani, Ravi Manik | 50 | DirDirector | 2021-06-28 | ||
| 18 | Benson, Jonathan (1978-09) | M | 45 | DirDirector | 2015-09-14 | |
| 19 | Allen, Susan Margaret (1945-08) | F | 78 | DirDirector | ||
| 20 | Allen, Mark Charles | M | 79 | DirDirector | ||
| 21 | Allen, Benjamin Mark (1975-02) | M | 48 | DirDirector | 2004-03-01 |
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