MAMA & COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aldrich, Gavin (1972-06) M 52 DirDirector 2004-02-01 2005-12-15
2 Bett, Rory David Philip M 54 DirDirector 2012-12-03
3 Douglas, Stuart Robert M 57 DirDirector 2015-08-06
4 Driscoll, Adam Charles M 56 DirDirector 2002-02-27 2010-02-25
5 Durden, Jonathan Neil M 67 DirDirector 2002-02-12 2005-12-15
6 Emeny, Selina Holliday F 56 DirDirector 2018-08-22
7 Ezard, Gary M 60 DirDirector 2013-02-18
8 Fox, Simon Richard (1961-03) M 63 DirDirector 2010-03-02 2012-09-03
9 Harbron, Antony John M 59 DirDirector 2002-11-15 2005-04-27
10 James, Dean (1960-09) M 64 DirDirector 2005-04-28 2014-01-24
11 Latham, Paul Robert M 64 DirDirector 2015-08-06 2016-10-12
DirDirector 2016-12-07 2018-08-22
12 Lavelle, Lynn (1977-08) 47 DirDirector 2019-04-24
13 Lynds, Simon Walter M 67 DirDirector 2001-12-18 2005-02-08
14 McIntyre, Charles Alexander M 56 DirDirector 2005-12-15 2010-03-02
15 McShannon, Kirsty F 46 DirDirector 2013-02-18 2014-11-20
16 Moore, Trevor Philip M 55 DirDirector 2012-09-03 2012-12-03
17 Murphy, Philip Andrew (1968-03) M 56 DirDirector 2005-12-15 2007-07-31
18 Pennie, Christopher Mark M 54 DirDirector 2009-02-18 2012-11-01
19 Saint-Marc, Alexandra F 54 DirDirector 2002-11-15 2004-02-01
20 Simmons, Thomas Bernard M 81 DirDirector 2002-02-12 2005-12-15
DirDirector 2006-09-14 2008-12-31
21 Spratling, Christopher John M 55 DirDirector 2002-02-12 2002-08-31
22 Vanderkar, Michael Joseph M 77 DirDirector 2002-02-12 2005-04-27

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