107 POYLE ROAD MANAGEMENT COMPANY (TONGHAM) LTD

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Cox, Martin Richard M 67 DirDirector 2022-12-21
2 Houston, Sandra Morton F 64 DirDirector 2022-12-21
3 Jewell, Mary Susan F 72 DirDirector 2022-12-21 2024-10-24
4 North, Hugh Eric Langley M 68 DirDirector 2023-10-02
5 Pinington, Jeremy Fraser M 69 DirDirector 2024-11-07
6 Schmittat, Aldona 45 DirDirector 2024-08-26
7 Schmittat, Moritz 44 DirDirector 2024-08-26
8 Smith, Lynn (1952-03) 73 DirDirector 2022-12-21
9 Stone, David John (1965-10) M 60 DirDirector 2018-04-12 2022-12-21
10 Traylen, Derek M 57 DirDirector 2018-04-12 2020-09-30
DirDirector 2022-12-21
11 Traylen, Derek Arthur M 57 DirDirector 2022-12-21
12 Traylen, Karen F 57 DirDirector 2022-12-21
13 Traylen, Karen Elizabeth F 57 DirDirector 2022-12-21

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