MARSHALL AMPLIFICATION PLC

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Main board

Name Age
in
2024
Position From Until
1 Axhamre, Martin Johannes M 45 DirDirector 2023-04-28
2 Carnall, Keith M 78 DirDirector 1994-04-09
3 Charles, Andrew Robert M 58 DirDirector 2017-11-29 2023-09-11
4 Cole, David Frederick (1944-11) M 80 DirDirector 2010-10-13 2017-11-29
5 Coombes, Alexander David Charles M 39 DirDirector 2019-06-28 2023-09-11
6 de Bodinat, Henri M 76 DirDirector 2023-04-28 2024-01-19
7 de Maillard, Jeremy M 44 DirDirector 2023-04-28
8 Ellery, Jonathan Martin M 67 DirDirector 2001-09-04 2022-12-31
9 Grindrod, Stephen (1948-12) M 76 DirDirector 2000-04-05
10 Hack, Kelvin M 73 DirDirector 2003-11-14
11 Hack, Lorraine F 65 DirDirector 1994-10-26 2003-11-14
12 Hill, Michael (1952-11) M 72 DirDirector 1997-04-10
13 Keir, Bruce M 63 DirDirector 2002-04-26 2004-04-19
14 Lindkvist, Linda Bertha Anna Sjö F 42 DirDirector 2023-04-28 2024-01-19
15 Marshall, James Charles (1923-07) M 101 DirDirector 2012-04-05
16 Marshall, Nancy Elizabeth F 78 DirDirector 1997-03-19
17 Marshall, Terry James M 80 DirDirector 1997-06-16 1998-04-05
DirDirector 2008-03-26 2009-03-13
18 Marshall, Victoria (1971-08) F 53 DirDirector 2002-04-26 2011-11-11
19 Moon, Barry M 69 DirDirector 2014-11-12 2019-06-28
20 Neath, Philippa F 34 DirDirector 2023-01-01 2023-08-31
21 Roberts, Neil Gerald M 59 DirDirector 1997-06-16 1999-01-08
22 Street, Nicholas (1978-10) M 46 DirDirector 2023-04-28 2024-01-19
23 Wang, Christine Kheng-Chuez F 37 DirDirector 2023-01-01 2023-10-05
24 Wright, Paul Daniel (1955-11) M 69 DirDirector 1994-10-26 1998-07-01
25 Young, Graham Trevor M 69 DirDirector 2003-12-01 2014-08-27

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