TRAVELEX HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Al Muhairi, Khaleefa Butti Omair Yousif 45 DirDirector 2015-02-26 2019-04-14
2 Ball, Michael David (1967-04) M 57 DirDirector 2011-09-22 2016-03-31
3 Barrett, Andrew John (1966-01) M 58 DirDirector 2005-07-04 2006-03-30
4 Basaddiq, Abdulrahman Sadiq Salim 76 DirDirector 2015-02-26 2020-03-18
5 Birch, James Edward Sullivan M 60 DirDirector 2015-02-26 2023-11-04
6 Birch, Peter Gibbs M 87 DirDirector 2005-08-02 2009-12-31
7 Bomford, Jonathon Galton 76 DirDirector 2015-02-26 2019-04-03
8 Buttikhi, Hani 40 DirDirector 2015-02-26 2019-04-14
9 Chagani, Hafiz Haneef 39 DirDirector 2013-09-25 2015-01-29
10 D'souza, Anthony Francis M 53 DirDirector 2016-03-31 2020-08-06
11 Dorfman, Lloyd Marshall M 72 DirDirector 2005-08-02 2015-01-29
12 Frauman, David M 78 DirDirector 2020-04-05 2021-05-28
13 Gogel, Robert Neil M 72 DirDirector 2009-02-26 2009-05-18
14 Grabiner, Stephen M 66 DirDirector 2008-05-22 2015-01-29
15 Green, Stephen Nathaniel M 61 DirDirector 2005-02-08 2008-01-24
16 Hill, Christopher Frederick M 53 DirDirector 2009-01-22 2011-03-31
17 Hodkinson, Philip Andrew M 66 DirDirector 2008-04-25 2015-01-29
18 Jackson, Peter Jeremy M 49 DirDirector 2010-03-29 2015-02-26
19 Kahn, Clive Ian M 67 DirDirector 2005-08-02 2006-11-23
20 Laws, Gavin Crawford M 67 DirDirector 2007-12-20 2019-04-23
21 Manghat, Promoth 47 DirDirector 2019-11-20 2020-03-16
22 Martin, John Walley M 58 DirDirector 2006-03-30 2008-09-30
23 McCabe, Thomas Joseph M 66 DirDirector 2005-09-20 2008-01-01
24 Meakins, Ian Keith M 68 DirDirector 2007-01-03 2009-04-03
25 O'Donovan, Stephen Patrick M 50 DirDirector 2018-05-10 2019-01-24
26 Page, Nicholas Hurst M 72 DirDirector 2005-08-02 2006-03-23
27 Phillips, Michael Robert (1962-02) M 62 DirDirector 2010-06-17 2010-11-24
DirDirector 2010-11-24 2015-01-29
28 Ransford, Mark Oliver M 53 DirDirector 2007-12-20 2010-12-16
29 Ruane, James Edward M 47 DirDirector 2010-06-17 2010-12-16
DirDirector 2010-12-16 2013-06-07
30 Salama, Karim Aly Awad Saleh 48 DirDirector 2015-02-26 2019-04-23
31 Shetty, Bavaguthu Raghuram 82 DirDirector 2015-02-26 2020-03-18
32 Shetty, Binay Raghuram 41 DirDirector 2015-02-26 2020-03-18
33 Stevens, John (1942-10) M 82 DirDirector 2005-08-02 2015-05-01
34 Wagerman, Anthony M 63 DirDirector 2015-02-26 2017-11-23
35 Wilcke, Stephan M 54 DirDirector 2005-02-08 2008-05-22

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