HOLMES HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Affleck, Stephen David M 45 DirDirector 2021-12-31 2023-08-09
2 Baker, Robin Gregory M 73 DirDirector 2006-07-28 2006-11-10
3 Barton, Andrew (1960-12) M 64 DirDirector 1999-06-18 2000-10-20
4 Burnand, William James M 56 DirDirector 1999-01-27 1999-02-09
5 Filer, Mark Howard (1967-06) M 57 DirDirector 2012-01-09 2017-04-26
6 Grant, Lee Thomas M 39 DirDirector 2023-08-09
7 Green, David Martin (1956-01) M 68 DirDirector 2003-05-23 2015-12-31
8 Hutchinson, Marc Sandford M 70 DirDirector 1999-01-27 1999-02-09
9 Masson, Sunil 53 DirDirector 2007-11-05 2011-05-04
10 McDermott, Martin (1963-02) M 61 DirDirector 2000-04-12 2014-12-05
11 Minoprio, Piers 68 DirDirector 1999-02-09 2000-04-12
12 Morrison, Rachel Jane F 56 DirDirector 2016-04-07 2021-12-31
13 Parsons, Mark Alistair M 63 DirDirector 2001-08-20 2002-08-06
14 Robinson, Mark Tyson M 67 DirDirector 2000-10-20 2001-08-20
15 Rowe, Drusilla Charlotte Jane F 63 DirDirector 1998-12-29 1999-01-27
16 Samson, Ruth Louise F 52 DirDirector 2006-11-10 2011-05-04
17 Schwarz, Margaret Patricia (1955-03) F 69 DirDirector 1999-02-09 1999-06-18
18 Wise, Richard James M 67 DirDirector 2002-08-06 2003-05-23
19 Wynne, Daniel Jonathan M 54 DirDirector 2017-11-01
20 Zuercher, Eleanor Jane F 61 DirDirector 1998-12-29 1999-01-27

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