CENTROS MILLER HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Borland, Donald William M 58 DirDirector 2007-08-20 2011-07-01
2 Bruce, Roderick Lawrence M 76 DirDirector 1999-05-26 1999-07-05
3 Frost, Simon (1955-03) M 69 DirDirector 2002-09-25 2005-03-18
4 Haden-Scott, Timothy M 60 DirDirector 2001-03-06 2003-03-10
DirDirector 2012-06-27 2020-09-25
5 Haggerty, Euan James Edward M 47 DirDirector 2011-07-01 2017-06-30
6 Hampson, Lester Paul M 63 DirDirector 1999-07-05 2004-03-26
7 Harris, Nicholas John (1952-03) M 72 DirDirector 2001-02-28 2002-09-25
8 Hewett, Frederic Mark M 61 DirDirector 2005-08-25 2013-06-15
9 Jackson, Julie Mansfield F 59 DirDirector 2005-03-18 2005-08-25
DirDirector 2007-10-11 2009-09-18
10 Laker, John Frederick M 78 DirDirector 2004-04-16 2008-09-26
11 Marsh, John Charles M 65 DirDirector 2008-10-01 2012-06-27
12 Miller, Philip Hartley M 68 DirDirector 1999-07-08 2015-05-31
13 Milloy, David Thomas M 59 DirDirector 2005-03-18 2020-09-25
14 O'Reilly-Neenan, Marie Bernadette F 58 DirDirector 2008-10-01 2009-11-05
15 Ritblat, James William Jeremy M 57 DirDirector 1999-07-16 2001-03-06
16 Ritblat, James William Jeremy (1964-10) M 60 DirDirector 2001-03-06 2003-03-10
17 Sutherland, Andrew (1961-01) M 63 DirDirector 1999-07-05 2001-02-28
DirDirector 2015-06-12 2020-09-25
18 Todd, Andrew George (1964-10) M 60 DirDirector 1999-07-05 1999-07-05
19 Wagman, Colin Barry M 78 DirDirector 1999-07-16 2003-03-10
20 Wheeler, John Allan Campbell M 89 DirDirector 1999-07-16 2004-03-09
21 Wise, Richard John M 61 DirDirector 2008-10-01 2011-05-12
22 Wood, Marlene F 62 DirDirector 2002-11-12 2004-11-10
DirDirector 2005-03-18 2007-10-11

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