MAPLE HOLDCO 1 LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Bateman, Matthew James (1968-10) M 56 DirDirector 2023-07-12
2 Bhuwania, Achal Prakash M 45 DirDirector 2020-11-12 2021-04-06
3 Blackburn, Sarah Ann F 44 DirDirector 2023-07-12
4 Bloch-Hansen, Michael David M 38 DirDirector 2017-03-03 2017-05-26
5 Bradbury, Kenton Edward M 54 DirDirector 2017-05-26 2018-09-14
6 Brunning, Charlotte Louise F 38 DirDirector 2018-01-22 2020-11-12
7 Delgado, Alejandro Lopez M 47 DirDirector 2017-03-03 2019-06-10
8 Fleming, Neil Patrick M 42 DirDirector 2017-03-03 2018-05-02
9 Grund, Ines F 46 DirDirector 2019-06-10 2020-11-12
10 Hamid, Aisha (1992-05) 32 DirDirector 2021-04-06 2023-07-12
11 Johal, Sandeep Kaur (1977-04) 47 DirDirector 2024-01-23
12 Latus, Sean (1969-04) M 55 DirDirector 2023-07-12
13 McGregor Alexander, Fraser M 61 DirDirector 2017-02-09 2020-11-12
14 McLelland, Phillip Alexander M 58 DirDirector 2023-07-12 2023-12-31
15 McNicholas, Michael (1961-01) M 63 DirDirector 2019-06-10 2019-10-16
16 O'Regan, Barry (1977-11) M 47 DirDirector 2017-02-09 2020-11-12
17 Parkinson, Toby Penrose 43 DirDirector 2017-03-26 2019-06-10
18 Ratcliffe, Kimberley (1979-06) 45 DirDirector 2024-06-19
19 Rennet, Brandon James M 52 DirDirector 2023-07-12
20 Skerman, Philip Arthur M 36 DirDirector 2020-12-14 2023-07-12
21 Thomazi, Charles M 61 DirDirector 2017-03-03 2018-01-22
DirDirector 2018-05-02 2020-11-12
22 Voeltzel, Delphine F 40 DirDirector 2019-10-16 2020-11-12
23 Wakefield, Nathan John M 50 DirDirector 2020-11-12 2023-07-12

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