PLATFORM SECURITIES HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Beeston, John Howard M 52 DirDirector 2022-01-19
2 Blackman, John Anthony Llewellyn M 60 DirDirector 2006-12-29 2009-10-28
3 Bradley, Caroline Jane (1963-02) F 61 DirDirector 2009-10-28 2012-03-01
4 Cantlay, Leslie James M 71 DirDirector 2016-08-04
5 Carlsson, Per Jonas 63 DirDirector 2006-12-20 2009-01-21
6 Close, Geoffrey Sage M 56 DirDirector 2013-08-31 2016-03-15
7 Dark, Barry Evans M 61 DirDirector 2013-08-31 2014-04-01
8 Draysey, Christopher John M 61 DirDirector 2006-12-20 2007-09-10
9 Duval, Brian M 54 DirDirector 2020-01-01
10 Elliott, Antony William M 65 DirDirector 2014-09-16 2021-02-28
11 Heather, Cheryl Anne F 57 DirDirector 2021-03-10
12 Heminsley, Victoria F 54 DirDirector 2006-12-20 2006-12-29
13 Herbert, Roger (1956-12) M 68 DirDirector 2006-12-20 2007-09-10
14 Ireland, Philip Anthony M 72 DirDirector 2009-10-28 2011-11-30
15 Jenkinson, Mark Richard M 52 DirDirector 2013-08-31 2014-04-01
16 Jennings, Bruce William M 61 DirDirector 2014-05-20 2021-01-01
17 Kenny, Gary Anthony M 67 DirDirector 2006-12-20 2009-10-28
18 Lofgren, Andreas Gunmar M 52 DirDirector 2007-09-18 2008-04-16
19 Macdonald, Angus (1966-07) M 58 DirDirector 2006-12-29 2010-07-01
20 Mackintosh, Claire Jane F 66 DirDirector 2014-08-04 2016-01-18
21 Masterson, Paul John M 61 DirDirector 2012-05-24 2013-08-31
22 McCabe, Luke Alden M 55 DirDirector 2022-07-11
23 Mott, David (1960-06) M 64 DirDirector 2013-08-31 2014-04-01
24 O'Sullivan, Stephen Philip M 53 DirDirector 2013-08-31 2014-04-01
25 Raulo, Jaakko Kustaa 67 DirDirector 2009-01-21 2009-06-01
26 Reynolds, Nigel Anthony M 60 DirDirector 2013-08-31 2021-04-26
27 Rigby, Angus Michael M 53 DirDirector 2009-10-28 2010-08-31
28 Robinson, Jason Mark M 59 DirDirector 2009-10-28
29 Ruden, Johan Soren M 59 DirDirector 2008-04-16 2009-06-01
30 Saville, Richard (1956-02) M 68 DirDirector 2007-10-31 2009-05-21
31 Thacker, Robert Stuart David M 57 DirDirector 2016-03-15 2020-01-01
DirDirector 2021-06-28
32 Tonelid, Ulf M 69 DirDirector 2006-12-20 2007-09-10
33 Welch, Ian James M 54 DirDirector 2013-08-31 2021-08-09
34 Whitehead, Paul Charles M 56 DirDirector 2010-08-31 2013-08-31
35 Woolley, Kim 42 DirDirector 2013-08-31

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