BAXI HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Basile, Salvatore Enrico M 72 DirDirector 2004-03-12 2009-02-19
2 Bateman, Justin (1973-12) M 51 DirDirector 2006-02-22 2009-03-02
3 Boswell, Karen F 61 DirDirector 2020-09-07 2023-11-30
4 Burgess, John Downing M 74 DirDirector 2004-01-16 2009-10-30
5 Coffey, Martyn 62 DirDirector 2008-01-30 2011-11-30
6 Darling, Adrian Egerton M 72 DirDirector 2004-03-12 2012-05-31
7 Davies, Michael Thomas (1947-08) M 77 DirDirector 2004-03-12 2006-01-25
8 Edwards, Mark John (1954-07) M 70 DirDirector 2004-03-12 2008-01-16
9 Hannah, Alan Grant M 71 DirDirector 2004-03-12 2005-05-11
10 Kelly, Mark Jonathan Warwick M 64 DirDirector 2008-05-19 2009-10-30
11 Loredan, Francesco M 66 DirDirector 2004-01-16 2008-02-18
12 Moss, Paul Thomas M 66 DirDirector 2012-05-31 2016-12-31
13 Mumford, Hugh Anthony Lewis Holland M 79 DirDirector 2004-03-19 2009-06-18
14 Newington, Andrew James Tompsett M 56 DirDirector 2004-01-16 2009-10-30
15 Oliver, Simon Charles (1968-08) M 56 DirDirector 2016-12-31 2024-03-31
16 Pinder, David Stuart M 61 DirDirector 2019-04-30 2020-09-30
17 Pisa, Roberto Ezio M 62 DirDirector 2007-11-30 2009-10-30
18 Rijnen, Johannes Cornelis Adrianus Maria M 52 DirDirector 2023-11-30
19 Rivers, James Andrew M 45 DirDirector 2009-03-02 2009-10-30
20 Robottom, Christopher David M 51 DirDirector 2024-03-31
21 Schwein, Hubert Nicolas M 67 DirDirector 2009-10-30 2018-05-01
22 St John, Charles Henry Oliver M 61 DirDirector 2004-03-22 2006-04-27
23 Van Banning, Robert Julius Herman Maria M 67 DirDirector 2009-10-30 2017-01-01
24 Wielinga, Carolina F 54 DirDirector 2018-05-01 2019-04-30

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