MINTHILL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Armitage, Kathryn (1959-06) F 65 DirDirector 2007-01-02 2012-03-31
2 Bentham, Paul (1959-09) M 65 DirDirector 2006-09-16 2011-03-14
3 Bowdler, Timothy John M 77 DirDirector 1996-04-29 2008-12-31
4 Brown, James Thomson (1935-08) M 89 DirDirector 1996-01-31 1996-04-29
5 Charlton, Peter John M 69 DirDirector 1995-12-22 1996-01-31
6 Chiappelli, Marco Luigi Autimio M 80 DirDirector 1996-04-29 2001-07-16
7 Christie, David Gordon M 81 DirDirector 1996-01-31 1996-04-29
8 Davidson, Paul (1954-04) M 70 DirDirector 1996-01-31 1996-04-29
9 Fry, John Anthony M 67 DirDirector 2009-01-05 2011-10-31
10 Gould, Graham Sheridan M 78 DirDirector 1996-04-29 2002-05-01
11 Highfield, Ashley Gilroy Mark M 59 DirDirector 2011-11-01 2018-06-05
12 Johnson, Terence Henry M 65 DirDirector 2000-04-01 2006-09-15
13 Johnston, Frederick Patrick Mair M 89 DirDirector 1996-04-29 1997-09-15
14 King, David John (1959-08) M 65 DirDirector 2013-07-01 2019-12-31
15 Lisle, Vincent Thomas M 61 DirDirector 2005-07-01 2007-01-01
16 Murray, Grant (1964-04) M 60 DirDirector 2011-05-03 2013-05-15
17 Paterson, Stuart Randall M 66 DirDirector 2001-06-01 2011-03-15
18 Perella, Nicholas John M 70 DirDirector 1996-04-29 2000-03-31
19 Pfeil, John Christopher M 66 DirDirector 1996-01-31 1996-04-29
20 Radburn, Philip Arthur M 81 DirDirector 1996-01-31 1996-04-29
21 Richards, Martin Edgar M 81 DirDirector 1995-12-22 1996-01-31

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