ADDIEWELL PRISON (HOLDINGS) LTD

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Andrew, Philip Richard (1971-03) M 53 DirDirector 2009-02-26 2011-08-25
2 Bartlett, Robert Ian (1969-09) M 55 DirDirector 2008-02-25 2009-02-02
3 Carter, Stuart Anthony M 59 DirDirector 2005-10-24
4 Cowdell, Jonathan Nigel Edward M 58 DirDirector 2007-11-16
5 Elliot, Timothy Richard M 52 DirDirector 2010-03-31 2011-12-14
6 Exford, Colin Michael M 66 DirDirector 2005-10-24 2009-02-02
DirDirector 2009-11-26 2013-05-03
7 Field, Christopher Richard M 69 DirDirector 2008-03-11 2017-11-17
8 Goyal, Rajan 58 DirDirector 2005-10-24 2011-08-25
9 Hall, Phillip James (1969-01) M 55 DirDirector 2007-01-03 2009-02-02
10 Heath, James (1975-12) M 49 DirDirector 2018-09-12
11 Holden, Mark Geoffrey David M 67 DirDirector 2013-05-03 2022-06-01
12 Laker, Gary John M 66 DirDirector 2017-10-01 2018-08-30
13 Latus, Sean (1969-04) M 55 DirDirector 2009-02-02 2010-03-31
14 Leech, Anthony Leonard M 62 DirDirector 2006-10-03 2009-11-27
DirDirector 2011-08-25 2015-11-26
15 Maddick, Kevin John (1964-05) M 60 DirDirector 2009-02-02 2009-11-26
16 Martina, Giorgia 39 DirDirector 2022-11-22
17 McDowell, Janine Marcelle F 56 DirDirector 2015-11-26 2017-10-01
18 Nahapiet, Herbert Neville M 79 DirDirector 2005-10-24 2009-02-26
19 Paterson, David John (1952-07) M 72 DirDirector 2007-02-19 2011-09-19
20 Priday, Mark Frederick M 55 DirDirector 2006-06-14 2008-03-11
21 Quaife, Geoffrey Alan M 69 DirDirector 2013-05-03 2018-09-12
22 Renhard, Ian Michael M 62 DirDirector 2009-02-26 2017-11-17
23 Thornton, Jeffrey Michael M 71 DirDirector 2005-10-24 2007-01-03
24 Vyse, John Henry M 76 DirDirector 2005-10-24 2009-02-26
25 Woodburn, Neil M 45 DirDirector 2022-06-01 2022-11-22

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