ONESEARCH DIRECT HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bennett, Arthur John M 80 DirDirector 2003-01-22 2004-06-12
2 Brown, Simon James (1965-03) M 59 DirDirector 2019-12-18 2023-01-24
3 Cusiter, Calum Geoffrey M 44 DirDirector 2015-07-29 2019-12-18
4 Harkness, Michael Elliot M 51 DirDirector 2009-05-14 2010-12-02
5 Jarvis, Elizabeth (1973-01) F 51 DirDirector 2004-05-28 2019-12-18
6 Johnston, Mark Daniel (1971-12) M 53 DirDirector 2019-12-18 2023-01-24
7 Lewandowski, Kenneth Macdonald Arthur M 73 DirDirector 2000-09-14 2007-04-24
8 Macfie, Andrew James M 68 DirDirector 2007-05-02 2015-07-29
9 McCall, Graham Kenneth M 58 DirDirector 2000-11-01 2003-12-29
10 McWhinnie, Stuart Alistair M 58 DirDirector 2004-12-03 2011-02-28
11 Megson, Richard (1965-05) M 59 DirDirector 2002-12-20 2005-07-01
12 Mitchell, Stuart James M 43 DirDirector 2016-01-28 2020-09-30
13 Noble, Marcus M 66 DirDirector 2000-10-24 2019-12-18
14 Park, Ronald Gavin M 67 DirDirector 2000-09-14 2015-02-16
15 Stout, Stephen John M 64 DirDirector 2019-12-18 2023-01-24
16 Tolland, Michael John M 58 DirDirector 2004-05-28 2011-12-23
17 Van Den Haak, Maria Stefanie F 58 DirDirector 2016-01-28 2017-10-13
18 Williams, Iestyn Milton 73 DirDirector 2007-12-03 2008-06-23

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