CARNEGIE HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Banks, Richard David William M 80 DirDirector 2001-01-25 2004-05-28
2 Britton, Michael John (1960-04) M 64 DirDirector 2014-12-12 2018-10-31
3 Clarke, Owen John M 61 DirDirector 2001-01-25 2003-05-19
4 Crook, Peter Stuart M 61 DirDirector 2003-05-19 2005-06-22
5 Davies, Julian Richard (1971-10) M 53 DirDirector 2019-08-05
6 Davies, Richard Llewellyn (1965-03) M 59 DirDirector 2005-06-22 2007-01-31
7 Denholm, Ronald M 59 DirDirector 2011-02-21 2014-12-12
8 Dowdells, Stephen M 61 DirDirector 2001-06-01 2004-05-18
9 Dudani, Anjli 53 DirDirector 2011-05-13 2014-08-01
10 Evans, Alan Guy M 74 DirDirector 2001-01-25 2009-07-17
11 Grive, Kean Neil M 58 DirDirector 2013-11-04 2015-05-07
12 Hess, Curt John M 60 DirDirector 2009-05-18 2010-01-18
13 Jones, Malcolm Vaughan M 58 DirDirector 2015-10-15 2018-03-23
14 Jones, Samuel Robert (1942-02) M 82 DirDirector 2000-06-26 2004-11-23
15 McHugh, Philip Christopher M 53 DirDirector 2010-01-18 2010-07-05
16 Meechan, Hugh M 60 DirDirector 2001-06-01 2004-05-28
17 Miller, Susanne (1968-05) F 56 DirDirector 2010-06-25 2015-02-27
18 Murray, Craig William (1958-05) M 66 DirDirector 2001-01-25 2010-02-08
19 Noble, Paul (1973-11) M 51 DirDirector 2009-08-04 2011-05-13
20 O'Donovan, Sarah-Jayne F 54 DirDirector 2014-12-12
21 Philbey, Susan F 59 DirDirector 2000-06-26 2000-06-26
22 Pitcher, Michael Alexander M 82 DirDirector 2001-03-22 2003-05-19
23 Radley, Neil Andrew M 61 DirDirector 2009-05-18 2010-09-15
24 White, Oliver John (1968-04) M 56 DirDirector 2013-08-28 2013-10-31
25 Wood, Christopher Mark (1970-08) M 54 DirDirector 2018-11-09 2019-07-31

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