MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Mark Michael Charles M 58 DirDirector 2000-09-21 2001-07-27
2 Cohen, Bernard Roy M 86 DirDirector 2000-09-21 2017-12-31
DirDirector 2021-09-16
3 Davies, Leighton Russell M 71 DirDirector 2021-09-10
4 Elias, June Elizabeth F 92 DirDirector 2021-07-05
5 Gent, Paul Alastair M 72 DirDirector 2000-09-21 2005-09-08
6 Harvey, Keith Raymond M 81 DirDirector 2013-06-05 2018-09-27
DirDirector 2021-08-04
7 Jacquest, Susan Elizabeth F 60 DirDirector 1998-06-22 1999-05-07
8 Law, Andrew Edgar William M 62 DirDirector 2021-09-10
9 Lemon, Nigel Frederick M 85 DirDirector 2019-07-08 2021-06-16
10 Lewis, Sharon Anne (1960-04) F 64 DirDirector 2021-09-10
11 Masterson, Colin Raymond Wellings M 78 DirDirector 2006-06-20 2015-06-08
12 Mathews, Carl Brandon M 68 DirDirector 2017-12-05 2019-07-03
13 Matthews, Carl (1956-06) M 68 DirDirector 2021-08-08
14 Morgan, John Hugh (1938-10) M 86 DirDirector 2021-09-28
15 Skalitzky, John Michael M 81 DirDirector 2002-02-28 2006-08-25
16 Slade, Roger Henry Scott M 87 DirDirector 2021-08-05
17 Suddes, Tom M 75 DirDirector 2000-09-21 2005-12-12
18 Thomas, Jacqueline Dorothy (1954-05) F 70 DirDirector 2018-10-30 2020-06-30
DirDirector 2021-07-28
19 Wait, Timothy Mark M 56 DirDirector 2000-09-05 2001-01-01
20 Westlake, John Edwin Thomas M 74 DirDirector 1999-09-03 2000-09-15
21 Williams, Stephen (1960-02) M 64 DirDirector 1999-09-03 2000-09-15

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