EQUITAS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Agnew, Ian Charles M 80 DirDirector 2002-02-01 2007-09-01
2 Barfield, Richard Arthur M 77 DirDirector 1997-04-01 2007-03-30
3 Barker, Jane Victoria F 75 DirDirector 1995-12-13 2022-06-30
4 Brace, Glenn Edward M 63 DirDirector 2003-04-01 2007-03-30
DirDirector 2011-06-29
5 Catlin, Stephen John Oakley M 70 DirDirector 1996-10-01 2002-02-01
6 Collins, Jonathan Andrew (1965-12) M 59 DirDirector 2003-04-01 2007-03-30
7 Coppell, Andrew Nicholson M 85 DirDirector 1995-12-05 1996-06-05
8 Crall, Michael John M 81 DirDirector 1995-12-13 2006-06-05
9 Dandridge, Christine Elaine F 68 DirDirector 2022-07-07
10 Deeny, Michael Eunan Mclarnon M 80 DirDirector 1996-10-01 2009-01-31
DirDirector 2009-09-15
11 Franks, Charles Anthony Stapleton M 62 DirDirector 2023-12-11
12 Heap, Jeremy Wilfrid M 63 DirDirector 2003-04-01 2007-03-30
DirDirector 2014-11-01
13 Jardine, Paul Andrew M 63 DirDirector 1999-02-01 2001-09-30
14 Joll, James Anthony Boyd M 88 DirDirector 1996-06-05 2007-03-30
15 McGovern, Sean Gerard M 54 DirDirector 2007-09-01 2016-06-22
16 Moser, Scott Peter M 73 DirDirector 1997-05-01 2007-03-30
17 Neville, Roger Albert Gartside M 93 DirDirector 1996-04-09 1999-09-17
18 Newbigging, David Kennedy 紐壁堅 M 90 DirDirector 1995-12-13 1998-10-31
19 Nicholson, Bryan Hubert M 92 DirDirector 1996-10-01 2005-12-31
20 Parry, John David (1963-10) M 61 DirDirector 2016-06-22 2019-04-01
21 Pollard, Alan Craig M 90 DirDirector 1996-06-05 1999-09-17
22 Ridley, Adam Nicholas M 82 DirDirector 2009-09-15 2022-06-30
23 Shipley, David Endon Stuart M 69 DirDirector 2009-09-15
24 Spires, Peter David M 57 DirDirector 2019-04-01 2023-10-19
25 Spooner, Richard Brett M 78 DirDirector 1996-10-01
26 Stevenson, Hugh Alexander M 82 DirDirector 1998-04-01 2009-10-01
27 Teff, James M 76 DirDirector 1995-12-05 1997-05-31
28 Van Der Klugt, Kees 71 DirDirector 2021-12-02
DirDirector 2022-01-01
29 Webster, John Dudley M 85 DirDirector 1995-12-13 1996-12-19
30 Wilton, Sarah Margaret F 65 DirDirector 2023-01-01

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