EX-OR HOLDINGS LIMITED

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Main board summary at 2024-04-29

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Name Age in
2024
From Until Service
years
1 Carpenter, Howard Frederick M 63 2010-09-09 2013-06-01 2.73
2 Caswell, Bruce John Kelvin M 61 2000-08-14 2002-05-31 1.79
3 Earle, Elizabeth (1967-07) F 57 2019-03-15 2021-01-12 1.83
4 Earle, Elizabeth Jane (1976-07) F 48 2019-03-15 5.13
5 Fowell, Alan M 75 2000-07-03 2007-06-29 6.99
6 Fraser, Grant William M 49 2015-02-03 2016-10-07 1.68
7 Holce, Colin M 66 2004-06-23 2008-08-01 4.11
8 Hudson, Michele Elaine F 58 2018-10-26 2021-01-12 2.21
9 Jones, Neil Francis M 83 2000-08-14 2008-08-01 7.96
10 Larkins, Thomas F M 63 2007-06-29 2010-08-02 3.09
11 Lloyd, Andrew Nigel M 69 2013-06-01 2015-07-31 2.16
12 Maironi, Jerome M 59 2007-06-29 2010-08-02 3.09
13 McCormack, Stuart Robert M 45 2016-10-07 2017-02-13 0.35
14 Protheroe, David Jason Lloyd M 72 2009-05-26 2015-02-03 5.69
15 Richards, Allan (1962-11) M 62 2009-05-26 2010-08-02 1.19
2018-10-26 2021-01-12 2.21
16 Saraf, Ashish Kumar M 45 2017-02-13 2018-10-26 1.70
17 Southgate, Michael Alan (1952-08) M 72 2007-06-29 2011-11-10 4.37
18 Townsend, Robert John (1962-08) M 62 2000-08-14 2010-08-02 9.97
19 Tus, John J M 66 2007-06-29 2010-08-02 3.09
20 White, Christopher John (1965-08) M 59 2007-06-29 2011-11-10 4.37

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