IDIS GROUP HOLDINGS LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Barrowcliffe, Susan Elizabeth F 64 DirDirector 2013-06-01 2015-04-29
2 Douglas, Natalie Jane (1966-08) F 56 DirDirector 2005-08-25 2013-03-18
3 Abell, Martin James M 48 DirDirector 2015-12-01 2019-03-19
4 Butcher, Nicholas Terence M 75 DirDirector 2005-08-25 2009-04-13
5 Chilton, Shaun Edward M 55 DirDirector 2015-04-29
6 Dinnen, Sean Michael (1966-03) M 56 DirDirector 2010-03-01 2015-04-29
7 Doe, William Robert M 60 DirDirector 2005-09-02 2007-07-02
8 Dutta, Soimitra Tony M 59 DirDirector 2010-02-15 2015-04-29
9 Estcourt, Simon Mark M 53 DirDirector 2013-03-18 2015-04-29
10 Fisher, John Keith M 50 DirDirector 2005-09-02 2009-10-26
11 George, Peter Lutz (1961-03) M 61 DirDirector 2015-04-29 2016-11-11
12 Gissel, Peter M 59 DirDirector 2013-03-18 2015-04-29
13 Holmes, Richard James Elliott M 47 DirDirector 2012-01-26 2015-04-29
14 Keher, Nicholas Patrick M 40 DirDirector 2019-03-19 2021-08-24
15 McCutcheon, Gary James M 63 DirDirector 2007-07-02 2010-03-15
16 Paling, Richard John M 52 DirDirector 2021-08-24
17 Thomis, Joseph M 76 DirDirector 2013-08-12 2015-04-29

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