MAGICARD HOLDINGS LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Cliffe, Ian (1970-11) M 55 DirDirector 2018-01-03 2021-10-29
2 Cornelius, Andy M 56 DirDirector 2021-10-29 2022-12-16
3 Felstead, Sally F 51 DirDirector 2021-05-21 2022-10-14
4 Hague, Gordon Rodney M 54 DirDirector 2016-08-23 2021-09-30
5 Lafont, Guillaume M 56 DirDirector 2021-05-21 2023-01-03
6 Matko, Andrew Boris M 60 DirDirector 2016-08-23 2018-03-20
7 Nauman, James Michael M 63 DirDirector 2021-05-21 2022-04-01
8 Neale, Christopher James (1976-06) M 49 DirDirector 2016-08-23 2017-02-02
9 O'Mahoney, Richard Andrew M 50 DirDirector 2023-01-03
10 Patel, Aylesh 36 DirDirector 2018-01-08 2021-05-21
11 Patel, Aylesh Kumar M 36 DirDirector 2018-01-08
12 Pearce, Aaron James M 55 DirDirector 2021-05-21 2023-04-14
13 Scott, Richard Antony Cargill M 66 DirDirector 2016-08-23 2019-07-31
14 Shaller, Russell Richard M 62 DirDirector 2022-04-01
15 Thomas, Christopher John (1955-04) M 70 DirDirector 2016-05-06 2021-05-21
16 Thornton, Ann Elizabeth F 44 DirDirector 2023-04-14

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