MEANTIME NOMINEE 1 LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Barthels, Yves M 51 DirDirector 2014-02-11 2016-08-22
2 Boid, Stephen M 76 DirDirector 2008-10-29 2011-11-02
3 Chapman, Kevin Edward M 62 DirDirector 2013-05-01 2014-02-11
4 Clapham, Justin Patrick M 54 DirDirector 2017-11-28 2019-09-27
5 Dixon, Susan Elizabeth F 64 DirDirector 2008-08-13 2008-10-29
DirDirector 2011-11-02 2013-01-01
6 Falla, Nicholas Peter James M 65 DirDirector 2016-08-22
7 Giddens, Benjamin Keith M 47 DirDirector 2011-12-31 2013-01-01
8 Gill, Anthony Douglas M 59 DirDirector 2013-05-01 2014-02-11
9 Harris, Iain Farlane Sim M 62 DirDirector 2013-05-01 2013-11-22
10 Hodgson, Stuart William M 52 DirDirector 2021-06-17
11 Johnson, Robert Mercer M 70 DirDirector 2007-11-28 2008-04-29
12 Levy, Adrian Joseph Morris M 54 DirDirector 2007-08-20 2007-11-28
13 Marshall, Michael (1950-12) M 74 DirDirector 2007-11-28 2011-12-31
14 Martin, Paul David (1975-06) M 49 DirDirector 2008-08-14 2009-10-14
15 McIlvaney, Robert M 55 DirDirector 2016-08-22 2021-06-17
16 O'Reilly, Aine Deirdre F 46 DirDirector 2016-08-22
17 Pudge, David John M 59 DirDirector 2007-08-20 2007-11-28
18 Reay, David Browell M 50 DirDirector 2009-10-14 2014-02-11
19 Storey, Andrew Nicholas Cenwulf M 67 DirDirector 2008-04-29 2013-05-01
20 Taylor, Matthew (1972-08) M 52 DirDirector 2007-11-28 2008-07-18
21 Terry, Mark James M 47 DirDirector 2014-02-11 2016-08-22
22 Warder, Wendy (1966-12) F 58 DirDirector 2019-09-30
23 Williams, Ann (1954-12) F 70 DirDirector 2016-08-22 2017-12-14
24 Youkee, Michael Glenn M 76 DirDirector 2007-11-28 2008-07-11

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