AMEY VENTURES INVESTMENTS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anand, Neeti Mukundrai 40 DirDirector 2018-11-13 2023-12-31
2 Channon, Martin (1957-06) M 67 DirDirector 2003-04-17 2011-04-04
3 Connelly, John Gerard M 64 DirDirector 2010-07-12 2013-04-10
DirDirector 2013-08-01 2022-03-07
4 Cottrell, Keith M 69 DirDirector 2003-04-17 2013-06-30
5 Entwistle, Richard William M 71 DirDirector 2003-04-17 2005-06-30
6 Ewell, Melvyn M 66 DirDirector 2003-04-17 2009-12-21
7 Ghafoor, Asif (1970-11) 54 DirDirector 2008-05-12 2009-12-21
DirDirector 2013-08-01 2020-03-13
8 Koolhaas, Engel Johan Roelof (1967-03) M 57 DirDirector 2011-11-02 2013-04-18
9 Leo, Jose 64 DirDirector 2003-09-03 2006-09-22
10 McManus, Conor M 39 DirDirector 2024-02-06
11 Mogg, Charles Michael M 79 DirDirector 2003-04-17 2003-09-03
12 Murphy, Helen (1981-04) F 43 DirDirector 2016-10-18
13 Murphy, Helen Mary F 43 DirDirector 2016-10-18
14 Nash, Paul William (1967-03) M 57 DirDirector 2009-12-21 2011-11-02
15 Nelson, Andrew Latham M 65 DirDirector 2003-04-17 2013-04-18
16 Pearman, Katherine Anne Louise F 63 DirDirector 2020-04-16 2022-03-07
DirDirector 2022-03-07
17 Pilkington, John (1949-06) M 75 DirDirector 2004-03-22 2008-05-30
18 Roshier, Angela Louise F 49 DirDirector 2010-10-19 2018-11-13
19 Steenbergen, Michael M 58 DirDirector 2009-12-21 2013-01-16
20 Sutherland, Douglas Iain M 59 DirDirector 2003-04-17 2004-03-22
21 Turnbull-Fox, Moira F 53 DirDirector 2013-01-16 2016-10-18
22 Waddington, Adam George M 50 DirDirector 2015-06-01 2018-11-13

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