BROADWAY MALYAN HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, David Hugh (1962-12) M 62 DirDirector 2005-04-08 2020-01-06
2 Apsley, Ian M 51 DirDirector 2010-02-09
3 Baker, Edward Luke M 51 DirDirector 2014-03-19 2022-05-12
DirDirector 2024-05-01
4 Bates, Martin (1974-09) M 50 DirDirector 2010-02-09 2020-01-17
5 Bragg, Stephen John M 77 DirDirector 2005-04-08 2008-04-30
6 Brook, Matthew Donald M 49 DirDirector 2010-02-09 2018-05-04
7 Crossley, Peter Anthony (1957-06) M 67 DirDirector 2005-04-08 2019-05-31
8 Davis, Melvin Stuart M 69 DirDirector 2010-02-09 2014-03-19
9 de Ordaz Caldeira, Margarida F 62 DirDirector 2005-04-08 2022-05-12
10 Howard, Anne Kathryn F 55 DirDirector 2017-11-01 2023-09-29
11 Kamboj, Ankit 39 DirDirector 2024-07-31
12 Lamey, Iain Slade M 75 DirDirector 2005-04-08 2007-04-30
13 Leahy, Kevin Timothy M 60 DirDirector 2010-02-09 2015-04-01
14 Long Li, Xue 54 DirDirector 2019-11-01 2024-10-22
15 McDonald, David Campbell M 48 DirDirector 2022-05-11
16 Moore, David Graham (1944-05) M 80 DirDirector 2005-04-08 2009-04-30
17 Oliver, John Charles M 69 DirDirector 2015-02-02 2019-03-29
18 Pearce, David Mckim Goold M 76 DirDirector 2005-04-08 2008-04-30
19 Ponce-Dawson Petrocelli, Jorge Eduardo M 61 DirDirector 2014-03-19 2022-05-12
20 Rayner, James Edward Tanswell M 61 DirDirector 2014-03-19 2022-04-29
21 Rose, Neil (1967-08) M 57 DirDirector 2005-04-08 2018-04-18
22 Rough, Stuart M 64 DirDirector 2005-04-08 2024-04-30
23 Salmon, Jeremy John M 56 DirDirector 2010-10-29 2022-04-30
24 Simpson, Ian Andrew (1966-12) M 58 DirDirector 2010-02-09 2022-08-31
25 Turner, John Hugh M 69 DirDirector 2005-04-08 2016-12-31
26 Tustain, Roger Simon M 60 DirDirector 2014-03-19 2017-03-29
27 Vaughan, Peter Anthony M 64 DirDirector 2005-04-08 2021-09-17
28 Walker, Clive (1948-07) M 76 DirDirector 2005-04-08 2009-02-17
29 Wallace, Ian (1958-02) M 66 DirDirector 2005-04-08 2008-04-30
30 West, David Fraser M 76 DirDirector 2005-04-08 2008-04-30
31 Whittle, Gary (1959-01) M 65 DirDirector 2005-04-08 2019-08-27
32 Zuurmond, Maarten 55 DirDirector 2022-09-12

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