ABHL DIGITAL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aikman, Elizabeth Jane F 59 DirDirector 2018-07-23 2019-05-15
2 Barclay, Graeme Rodger Crawford M 63 DirDirector 2005-09-20 2008-02-06
3 Bennie, Thomas Meikle M 67 DirDirector 2008-02-06 2011-01-28
4 Beresford-Wylie, Simon Piers M 66 DirDirector 2015-08-01 2020-04-20
5 Bevans, Graeme Frances 66 DirDirector 2005-01-31 2006-03-22
6 Bickerton, Steven John M 57 DirDirector 2005-09-20 2008-02-06
7 Buckling, Mike M 69 DirDirector 2006-08-02 2008-02-06
8 Carter, Stephen Andrew (1964-02) M 60 DirDirector 2000-12-01 2002-02-20
9 Chessell, David Christopher M 76 DirDirector 2005-06-17 2007-09-01
10 Craig, James Stuart M 59 DirDirector 2005-01-31 2006-03-22
11 Cresswell, John Harold M 63 DirDirector 2011-01-28 2015-08-01
12 Cunanan, Andrew Scott M 47 DirDirector 2007-09-01 2008-02-06
13 Davies, Scott William (1961-12) M 63 DirDirector 2005-01-31 2008-02-06
14 Donovan, Paul Michael (1958-06) M 66 DirDirector 2020-04-20 2022-05-31
15 Douglas, Peter Gray M 77 DirDirector 2005-01-31 2009-07-20
16 Gale, Robert Charles M 64 DirDirector 2004-03-24 2004-10-01
17 Gregg, John Francis M 61 DirDirector 2002-02-20 2003-01-10
18 Harbison, Peter M 54 DirDirector 2008-02-06 2008-05-12
19 Hari, Marc M 53 DirDirector 2006-03-22 2007-09-10
20 Hodge, Nathan Andrew M 52 DirDirector 2023-05-01
21 Howes, Richard James (1970-09) M 54 DirDirector 2005-01-31 2005-09-20
22 Jones, Timothy John Alexander (1981-12) M 43 DirDirector 2019-05-15 2023-05-01
23 Khan, Shujauddin Mohammed M 47 DirDirector 2022-06-01
24 Knapp, Barclay 67 DirDirector 1998-04-30 2001-03-15
25 Knapp, James Barclay M 67 DirDirector 2002-02-20 2003-10-01
26 Leamon, Wayne Anthony M 64 DirDirector 2005-01-31 2005-07-06
27 Mackenzie, Robert Mario M 63 DirDirector 1998-04-30 2002-02-20
DirDirector 2003-01-10 2004-10-01
28 Matthews, Graham John M 58 DirDirector 2005-06-17 2007-09-01
29 McHutchinson, Joshua M 54 DirDirector 2007-09-10 2008-02-06
30 McHutchison, Joshua M 54 DirDirector 2010-03-23 2011-07-15
31 Mehta, Manoj (1970-03) M 54 DirDirector 2007-12-05 2008-02-06
32 Moriarty, Gerald Edward M 76 DirDirector 2005-01-31 2008-02-06
33 Moses, Philip David M 60 DirDirector 2011-07-15 2016-06-01
34 Pitt, Michael John (1956-01) M 68 DirDirector 2008-06-24 2009-08-05
35 Richter, Bret M 54 DirDirector 2003-01-10 2003-05-01
36 Roberts, Gareth Nigel Christopher M 62 DirDirector 2004-03-24 2004-08-31
37 Ross, Stuart (1956-10) M 68 DirDirector 2001-03-15 2002-02-20
38 Schubert, Scott Elliott M 71 DirDirector 2003-05-01 2004-10-01
39 Seymour, Christian M 60 DirDirector 2005-06-17 2008-02-06
40 Shore, Leonard Peter M 74 DirDirector 2007-12-06 2008-02-06
41 Solomon, Liliana 60 DirDirector 2016-06-01 2017-01-11
42 Stratton, Paul Graham M 65 DirDirector 2009-08-05 2010-03-23
DirDirector 2017-01-03 2019-03-25
43 Thorp, Jeremy Peter (1961-10) M 63 DirDirector 1998-04-30 2000-11-01
44 Wood, Leigh (1957-10) 67 DirDirector 1999-11-10 2000-12-01

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