TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrews, Paul Simon (1970-01) M 54 DirDirector 2016-08-22 2016-12-31
2 Blanchard, David Graham M 57 DirDirector 2013-05-20 2013-06-28
DirDirector 2013-07-18 2016-08-22
3 Du Plessis, Jacobus Geytenbeek (1977-12) M 47 DirDirector 2023-07-13
4 Duggan, Patricia Ann F 55 DirDirector 2012-04-12 2014-04-16
5 Flaherty, Kate Louise F 44 DirDirector 2016-12-31 2020-11-20
6 Harrison, Rachel Gail F 42 DirDirector 2023-06-14
7 Hoile, Richard David M 61 DirDirector 2008-07-07 2011-08-12
8 Hulme, Lisa (1976-12) F 48 DirDirector 2014-05-30 2016-08-22
9 Jennaway, Simon M 57 DirDirector 2010-10-05 2012-04-12
10 Jennings, Andrew Martyn M 73 DirDirector 2008-10-10 2009-06-23
11 Key, Stephen Robert M 60 DirDirector 2015-09-28 2023-03-08
12 Lelew, Nigel (1959-03) M 65 DirDirector 2010-03-23 2012-07-24
13 Marsh, James Peter (1988-12) M 36 DirDirector 2021-01-01 2023-07-13
14 Ross, Michael Melville Brown M 81 DirDirector 2008-06-16 2010-09-29
15 Rylatt, Ian Kenneth M 59 DirDirector 2009-06-23 2012-04-12
16 Savjani, Kalpesh 44 DirDirector 2019-10-17
17 Schooling, Eleanor Barbara F 71 DirDirector 2009-06-23 2015-09-28
18 Shah, Sinesh Ramesh M 47 DirDirector 2013-06-28 2014-05-01
19 Spencer, Christopher Loraine M 69 DirDirector 2008-06-16 2009-06-03
20 Stewart, Joan Francesca F 65 DirDirector 2008-07-07 2013-03-11
21 Trow, Andrew John M 50 DirDirector 2020-11-20
22 Waddington, Adam George M 50 DirDirector 2011-09-27 2013-04-22
23 Ward, Daniel Colin M 42 DirDirector 2014-05-01
24 Wills, Helen Margaret F 59 DirDirector 2008-06-16 2010-03-23
DirDirector 2011-01-25 2013-05-31
25 Woosey, Ian Paul M 66 DirDirector 2010-03-23 2011-01-25

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