BENEFEX HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bellamy, Stephen Gerard M 64 DirDirector 2012-12-20 2016-11-03
2 Bittlestone, Timothy Steven M 66 DirDirector 2017-03-24 2018-09-14
3 Bland, Nicholas Peter M 56 DirDirector 2014-05-16 2014-12-17
4 Dwyer, Daniel James (1975-05) M 49 DirDirector 2007-12-12 2007-12-12
5 Dyson, Nigel (1954-04) M 70 DirDirector 2010-02-16 2011-02-14
6 Elliott, Giles (1968-08) M 56 DirDirector 2011-04-21 2020-02-28
7 Garriock, Peter John M 68 DirDirector 2010-03-15 2012-12-20
8 Hallock, Erin Colleen 47 DirDirector 2013-11-19 2015-11-12
9 Kinch, Alan Royston M 46 DirDirector 2019-12-13
10 Ledwidge, Sarah Elizabeth F 43 DirDirector 2015-11-12 2018-09-14
11 Lipscomb, Graham John M 52 DirDirector 2010-03-15 2013-10-02
12 Newman, Susan Lesley Lavinia F 73 DirDirector 2007-12-12 2008-01-31
13 Oldham, Paul Leslie M 60 DirDirector 2011-10-05 2013-11-19
14 Petter, John M 54 DirDirector 2018-09-14
15 Rummels, Ian Richard M 55 DirDirector 2010-02-16 2011-04-15
16 Smith, Alan Paul (1956-08) M 68 DirDirector 2013-05-24 2015-01-01
17 Waller, Matthew Richard M 46 DirDirector 2008-01-01
18 Waller, Peter Richard M 74 DirDirector 2008-01-01 2012-12-20

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