MENLO INVESTMENTS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Archer, Dean (1965-12) M 59 DirDirector 1998-06-19 1999-10-19
DirDirector 2023-06-26 2024-01-26
2 Bailey, Matthew John (1971-09) M 53 DirDirector 2000-03-02 2001-03-15
3 Ballinger, Chris (1957-01) M 67 DirDirector 1997-12-19 1998-06-19
4 Blagbrough, David John M 36 DirDirector 2021-04-29 2022-02-04
5 Brown, Martin Philip Lawrence M 57 DirDirector 2007-11-23 2013-04-08
6 Caetano, Jonathan M 61 DirDirector 2001-07-17 2002-08-01
7 Clark, Graeme James M 52 DirDirector 2011-11-23 2014-09-05
8 Clowes, Steve (1952-12) M 72 DirDirector 1997-12-05 1998-06-19
9 Corswarem, Jose Edmond Firmin M 64 DirDirector 2005-05-11 2010-09-07
10 Cortes Argote, Carmina 49 DirDirector 2009-05-11 2010-12-31
11 Craine, Richard John M 52 DirDirector 2013-04-08 2016-01-08
12 Dhillon, Navjyot Singh 56 DirDirector 2005-05-11 2011-02-14
13 Dickinson, Paul Christian M 48 DirDirector 2011-01-04 2013-08-13
14 Dixon, Steve (1960-05) M 64 DirDirector 1997-12-19 1998-06-19
15 Eijkenduijn, Sander 50 DirDirector 2010-09-08 2011-03-17
16 Emney, Paul M 58 DirDirector 2003-01-31 2004-03-30
17 Fail, David M 59 DirDirector 1999-11-03 2002-12-19
18 Gill, Benjamin (1969-08) M 55 DirDirector 1998-06-19 1999-07-08
19 Gyte, Colin M 44 DirDirector 2013-09-24 2016-01-08
20 Hackett, Darren (1970-09) M 54 DirDirector 2003-10-07 2005-03-31
21 Haworth, Simon Stuart M 52 DirDirector 2004-11-17 2009-05-01
22 Hill, Barrie (1981-11) 43 DirDirector 2011-04-05 2016-01-08
23 Huckle, Jonathan Mark M 51 DirDirector 2013-09-24 2014-09-05
24 Hurrell, Bradley James M 55 DirDirector 2000-03-02 2003-06-11
25 Iyer, Sunder 72 DirDirector 1997-12-05 1998-06-19
26 Janisch, Adam Nicholas M 49 DirDirector 2003-06-11 2004-09-15
27 Jordanov, Atanas 48 DirDirector 2016-04-01 2016-09-23
28 Kendall, Emma Joanne F 51 DirDirector 2004-02-26 2004-09-15
DirDirector 2004-09-15 2006-05-31
29 Kenworthy, Lawrence James M 55 DirDirector 1998-06-19 2003-03-18
30 Le Neve Foster, Christopher Patrick M 43 DirDirector 2016-01-19 2021-04-30
31 McMillan, Gregor William M 54 DirDirector 2007-11-23 2009-03-13
32 Minns, Nicholas James M 41 DirDirector 2014-09-18 2016-03-18
33 Morjaria, Tejal 43 DirDirector 2013-04-08 2013-09-12
34 Nicol, Timothy John Craig M 50 DirDirector 1998-06-19 2000-03-02
35 Robinson, Paul Richard (1973-05) M 51 DirDirector 2001-03-15 2003-10-03
36 Sangster, Gordon (1952-12) M 72 DirDirector 1997-12-05 1998-06-19
37 Senior, Carl Thomas M 46 DirDirector 2016-01-19
38 Shah, Vishal (1984-05) M 40 DirDirector 2016-01-19 2023-06-26
DirDirector 2024-01-26
39 Tayabali, Mohammed M 34 DirDirector 2022-02-09
40 Turnill, Sarah Elizabeth F 52 DirDirector 2004-10-15 2005-04-01
41 Van Der Heijden, Michiel Cornelis M 56 DirDirector 2003-06-11 2004-10-19
42 Voisey, Patrick Brittain M 45 DirDirector 2016-09-29 2021-07-07
43 Walthoe, Jonathan Michael M 49 DirDirector 2021-07-07

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