ROADCHEF (PONT ABRAHAM) LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Bramall, Colin Stephen M 70 DirDirector 2004-06-07 2007-09-07
2 Broughton, Nicholas David Walter M 59 DirDirector 2002-01-07 2004-06-10
3 Clarke, Mark Raymond M 62 DirDirector 1999-12-07 2003-06-26
4 Dafna, Lior 50 DirDirector 2012-02-01 2014-12-31
5 Edgington, Maurice John M 70 DirDirector 1992-06-08
6 Fox, Mark William M 57 DirDirector 2018-09-03 2025-04-04
7 Gittins, Timothy James M 62 DirDirector 2025-04-04
8 Grant, Martin James (1949-06) M 77 DirDirector 2004-04-19 2007-07-20
9 Greenwood, John Robert (1950-06) M 76 DirDirector 2001-01-02 2004-09-30
10 Haiat, Assaf 64 DirDirector 2007-07-20 2008-12-31
11 Hill, Timothy Ingram M 77 DirDirector 1999-12-19
12 Lee, Stephanie (1967-03) F 59 DirDirector 2010-01-15 2011-07-31
13 Maclellan, Robert (1953-03) M 73 DirDirector 1995-09-08 1997-01-06
14 Margerrison, Russell John M 66 DirDirector 2009-01-30 2010-01-14
15 McVay, Ernest Christopher M 70 DirDirector 1999-12-07 2001-04-15
16 Muirhead, James Cameron M 55 DirDirector 2014-10-30
17 Turl, Simon Charles M 65 DirDirector 2008-12-31 2018-09-03

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