AMPORTS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adam, Richard John M 67 DirDirector 1999-11-15 2007-02-28
2 Atwal, Munroop 48 DirDirector 2022-06-30
3 Bull, George Sebastian Matthew M 64 DirDirector 2011-02-25 2019-02-12
4 Chadwick, Timothy John Mackenzie (1945-08) M 79 DirDirector 1996-11-05 1999-11-10
5 Clark, Gregory James (1945-02) M 79 DirDirector 1995-06-07 1995-07-06
6 Davis, James Vernon M 77 DirDirector 2000-12-07 2001-10-22
7 Dibben, Ann Marie (1970-05) F 54 DirDirector 2009-09-30 2015-02-17
8 Johnson, Lucinda Mary F 68 DirDirector 2019-02-12
9 Johnson, Luke Oliver M 62 DirDirector 1995-07-06 1997-05-15
10 Khan, Zafar Iqbal (1968-08) 56 DirDirector 2007-03-01 2011-02-25
11 Lerenius, Bo Ake 78 DirDirector 1999-06-08 2007-03-31
12 Moore, Oswin Edler 69 DirDirector 1999-11-15 2001-10-22
13 Munro, Steven John M 52 DirDirector 2015-03-31 2020-05-06
14 Orange, Charles William M 82 DirDirector 1998-08-04 1999-11-15
15 Ravenscroft, Malcolm Frederick M 76 DirDirector 1998-08-04 1999-09-08
16 Rees, Hywel M 66 DirDirector 2007-04-05 2009-09-30
17 Rodrigues, Daniel Gama M 42 DirDirector 2020-05-06 2022-06-30
18 Shaw, James Norman M 80 DirDirector 1999-09-06 2001-06-30
19 Smith, Andrew William (1950-05) M 74 DirDirector 1998-08-04 1999-02-22
20 Stacey, Michael Andrew M 60 DirDirector 1999-11-15 2001-10-22
21 Tipton, Douglas Wayne M 74 DirDirector 1999-11-15 2001-10-22

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