MERIDIO HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baird, Brian (1952-12) M 72 DirDirector 2001-06-27 2007-11-09
2 Cartin, Edward M 75 DirDirector 2001-06-27 2001-08-23
3 Flint, Jonathan A M 73 DirDirector 2004-07-25 2005-11-17
4 Gibson, Timothy John (1957-10) M 67 DirDirector 2003-10-22 2004-06-25
5 Gilmore, Alan Ross M 67 DirDirector 2001-01-30 2004-06-25
6 Graham, Francis Stuart M 79 DirDirector 2001-06-27 2007-11-09
7 Gregg, Dianne 69 DirDirector 2004-07-25 2005-06-30
8 Hussain, Sushovan Tareque 60 DirDirector 2007-11-09 2011-12-22
9 Ingari, Frank Anthony M 75 DirDirector 2004-07-25 2007-06-08
10 Kane, Dorothy May F 88 DirDirector 2001-01-11 2001-01-30
11 Kanter, Andrew Mark M 55 DirDirector 2007-11-09 2011-12-22
12 Kells, Ronald David M 86 DirDirector 2001-06-27 2004-06-25
13 Letelier, Sergio Erik M 45 DirDirector 2011-12-22 2015-04-16
14 Lillywhite, John George M 84 DirDirector 2001-06-27 2007-11-09
15 Magill, Daniel Thomas M 67 DirDirector 2001-06-27 2004-01-15
16 McNeill, Eleanor Shirley F 64 DirDirector 2001-01-11 2001-01-30
17 Mooney, Brendan (1967-02) M 57 DirDirector 2002-11-21 2004-06-25
18 Morgan, Clive Nicholas M 72 DirDirector 2002-05-30 2003-10-22
19 Murphy, Owen Gerard M 65 DirDirector 2001-06-29 2007-11-09
20 Nigel Roland Robert, Hutchinson 60 DirDirector 2004-01-15 2004-06-25
21 Shaikhali, Juzer 58 DirDirector 2011-12-22 2015-06-07
22 Simeonov, Sim 51 DirDirector 2005-11-17 2007-11-09
23 Stevenson, Neil Duncan M 74 DirDirector 2001-06-27 2004-06-21
24 Toivonen, Rauno Kunnari 60 DirDirector 2001-06-27 2004-06-25
25 Trower, Tara Dawn F 52 DirDirector 2015-04-17 2016-08-26
26 Wylie, Jeff M 60 DirDirector 2004-01-15 2007-11-09

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