MINOVA MANAGEMENT SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Chipchase, Stephen Godfrey M 66 DirDirector 1996-01-10 1999-04-30
2 Cook, Nicholas James Edward M 54 DirDirector 2019-09-19
3 Cooper, Roger David (1956-01) M 68 DirDirector 1996-01-10 2013-12-17
4 Dass, Stephanie Irene F 76 DirDirector 2003-12-31 2009-12-31
5 Douetil, Dane Jonathan M 64 DirDirector 2014-07-16 2019-10-08
6 Ducker, Toby Francis M 52 DirDirector 2014-07-16 2016-01-31
7 Harrison, Stephen John (1964-04) M 60 DirDirector 2004-04-01 2014-11-03
8 Hartley, James Adam Ian M 52 DirDirector 2014-07-16 2015-03-26
9 Hill, Philip Anthony (1958-11) M 66 DirDirector 1996-01-10 2014-01-13
10 Larsen, David Brinsley M 72 DirDirector 1996-01-10 1999-12-16
11 Martin, Jeffrey Michael (1954-06) M 70 DirDirector 2002-01-01 2014-04-11
12 Martin, Roy John (1949-08) M 75 DirDirector 1999-04-12 2007-03-31
13 McCarter, Paul Edward M 64 DirDirector 2000-04-01 2007-01-15
14 Moss, Nicholas James (1966-08) M 58 DirDirector 2019-09-19
15 Spencer, John William James M 67 DirDirector 1999-12-31 2008-01-07
16 Stafford, Adam Paul (1978-06) M 46 DirDirector 2019-09-19
17 Sullivan, David (1940-02) M 84 DirDirector 1996-01-10 1999-12-31
18 Urquhart, Ronald Douglas Lauchlan M 76 DirDirector 1999-11-23 2006-05-26
19 Vincent, Paul John (1966-01) M 58 DirDirector 2006-06-01 2019-10-08
20 Whan, John Arthur M 72 DirDirector 1998-08-01 2003-01-31
21 Williams, Mark Anselm M 62 DirDirector 2007-04-20 2013-06-03
22 Willis, Michael James M 79 DirDirector 2000-04-01 2008-02-28

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