MEANTIME NOMINEE 2 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 English, Darren Malcolm M 46 DirDirector 2024-07-29
7 Falla, Nicholas Peter James M 65 DirDirector 2016-08-22 2024-07-29
8 Giddens, Benjamin Keith M 47 DirDirector 2011-12-31 2013-01-01
9 Gill, Anthony Douglas M 59 DirDirector 2013-05-01 2014-02-11
10 Harris, Iain Farlane Sim M 62 DirDirector 2013-05-01 2013-11-22
11 Hodgson, Stuart William M 52 DirDirector 2021-06-17
12 Johnson, Robert Mercer M 70 DirDirector 2007-11-28 2008-04-29
13 Jones, Kevin Leslie M 58 DirDirector 2024-07-29
14 Levy, Adrian Joseph Morris M 54 DirDirector 2007-08-20 2007-11-28
15 Marshall, Michael (1950-12) M 74 DirDirector 2007-11-28 2011-12-31
16 Martin, Paul David (1975-06) M 49 DirDirector 2008-08-14 2009-10-14
17 McIlvaney, Robert M 55 DirDirector 2016-08-22 2021-06-17
18 O'Reilly, Aine Deirdre F 46 DirDirector 2016-08-22
19 Pudge, David John M 59 DirDirector 2007-08-20 2007-11-28
20 Reay, David Browell M 50 DirDirector 2009-10-14 2014-02-11
21 Storey, Andrew Nicholas Cenwulf M 67 DirDirector 2008-04-29 2013-05-01
22 Taylor, Matthew (1972-08) M 52 DirDirector 2007-11-28 2008-07-18
23 Terry, Mark James M 47 DirDirector 2014-02-11 2016-08-22
24 Warder, Wendy (1966-12) F 58 DirDirector 2019-09-30 2024-06-28
25 Williams, Ann (1954-12) F 70 DirDirector 2016-08-22 2017-12-14
26 Youkee, Michael Glenn M 76 DirDirector 2007-11-28 2008-07-11

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