BYCENTRAL HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bodin, Bruno Albert M 72 DirDirector 2003-03-25 2011-04-14
2 Carr, David John (1969-02) M 55 DirDirector 2008-03-06 2023-06-23
3 Chojnowska, Marta (1992-11) F 32 DirDirector 2024-04-02
4 Christolomme, Lionel M 57 DirDirector 2006-10-09 2007-12-11
5 Cooper, Phillip John M 75 DirDirector 2006-05-31 2011-10-02
6 Crawford, William Richard (1963-07) M 61 DirDirector 2003-03-25 2006-05-31
7 Gledhill, Sarah Louise F 49 DirDirector 2016-10-17 2020-12-09
DirDirector 2023-03-27 2023-09-30
8 Griffiths, Mark John (1967-09) M 57 DirDirector 2013-04-29 2013-05-01
DirDirector 2018-02-28 2019-08-01
9 Hayman, Simon (1966-06) M 58 DirDirector 2023-11-14
10 Holden, Mark Geoffrey David M 67 DirDirector 2012-07-04 2023-03-27
11 Holliday, Simon Roger M 57 DirDirector 2007-02-26 2008-03-06
12 Jones, Bryn David Murray M 62 DirDirector 2003-03-25 2007-10-12
13 Joseph, Vincent (1968-09) M 56 DirDirector 2007-12-11 2008-08-06
14 McDonald, Stephen Howard M 56 DirDirector 2011-04-14 2018-02-28
15 McErlane, Andrew John M 36 DirDirector 2023-02-01 2024-04-02
16 Minault, Pascal 61 DirDirector 2003-03-25 2007-12-11
17 Newby, Glynn 58 DirDirector 2019-08-01
18 O'Halloran, James Anthony M 49 DirDirector 2009-04-17 2012-07-04
19 Quaife, Geoffrey Alan M 69 DirDirector 2007-10-12 2016-10-17
20 Thorne, Alexander Victor (1989-03) M 35 DirDirector 2020-12-09

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