SUPERBREAK MINI-HOLIDAYS LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, Leslie Stewart (1943-06) | M | 82 | DirDirector | 1995-07-26 | |
| 2 | Anderson, Ian David (1970-09) | M | 55 | DirDirector | 2012-08-30 | 2015-09-25 |
| 3 | Atkins, Jane Louise | F | 60 | DirDirector | 2012-08-30 | 2017-03-31 |
| 4 | Atkinson, Richard Westaway | M | 72 | DirDirector | 1995-07-26 | 2005-09-16 |
| 5 | Baddeley, Robert Gregory | M | 72 | DirDirector | 1995-07-26 | 2010-12-31 |
| 6 | Bali, Navneet | 69 | DirDirector | 2012-05-17 | 2016-04-06 | |
| 7 | Bright, Neil Irvine | M | 62 | DirDirector | 2011-01-01 | 2012-07-06 |
| 8 | Crew, James Robert | M | 78 | DirDirector | 1995-07-26 | 2004-02-10 |
| 9 | Cust, Nicholas Pury | M | 68 | DirDirector | 2009-12-31 | |
| 10 | Davies, Martin William Oliver | M | 65 | DirDirector | 2010-04-20 | 2012-09-20 |
| 11 | Fennemore, Roger Arnold | M | 82 | DirDirector | 1995-07-26 | |
| 12 | Ferrin, Eamonn | 62 | DirDirector | 2009-11-02 | 2012-10-10 | |
| 13 | Goenka, Abhishek (1979-12) | M | 46 | DirDirector | 2014-10-30 | 2019-07-10 |
| 14 | Hope, Stuart Malcolm Ronald | M | 74 | DirDirector | 1996-02-29 | |
| 15 | Jarvis, Susan (1972-07) | F | 53 | DirDirector | 2015-07-05 | 2016-08-01 |
| 16 | Jones, Raymond Anthony Patrick | M | 66 | DirDirector | 1998-10-07 | 2012-06-29 |
| 17 | Kerkar, Ajay Ajit Peter | M | 62 | DirDirector | 2016-03-31 | 2022-11-05 |
| 18 | Kimber, Hugo Charles | M | 61 | DirDirector | 2016-03-31 | 2019-08-02 |
| DirDirector | 2019-08-02 | 2022-11-05 | ||||
| 19 | Leppard, Matin Neal | 68 | DirDirector | 1995-07-26 | 1996-03-29 | |
| 20 | May, Timothy William (1960-04) | M | 65 | DirDirector | 2009-10-01 | 2016-04-06 |
| 21 | McLaughlin, John Daniel | M | 47 | DirDirector | 2017-05-03 | 2019-08-02 |
| DirDirector | 2019-08-02 | 2022-11-05 | ||||
| 22 | Menon, Ajit Paramparambath | 68 | DirDirector | 2014-10-16 | 2016-04-06 | |
| 23 | Michel, Carl Heinrich | M | 62 | DirDirector | 2005-09-16 | 2009-09-30 |
| 24 | Mounser, Ian Peter | M | 71 | DirDirector | 1996-11-01 | 2011-04-29 |
| 25 | Neylon, Darren Lee | M | 63 | DirDirector | 2011-11-11 | 2016-08-01 |
| 26 | Regan, Frank (1950-01) | M | 75 | DirDirector | 1996-11-01 | 2011-12-20 |
| 27 | Richards, Patrick Rory | M | 62 | DirDirector | 2013-01-07 | 2015-07-24 |
| 28 | Rigby, Jacqueline Susan | F | 62 | DirDirector | 2017-05-03 | 2018-05-11 |
| 29 | Rodger, Alistair | M | 56 | DirDirector | 2016-03-31 | 2017-05-31 |
| 30 | Ross, Jonathan David (1967-06) | M | 58 | DirDirector | 2017-05-03 | 2019-01-23 |
| 31 | Vorstman, Wilhelmus Johannes Cyrillus | M | 58 | DirDirector | 2013-04-24 | 2014-07-09 |
| 32 | Vos, Karel | 65 | DirDirector | 2013-04-24 | 2014-10-28 | |
| 33 | Wadhams, Tim | 51 | DirDirector | 2016-03-31 | 2016-08-01 | |
| 34 | Wray, Mark Christopher | M | 69 | DirDirector | 2009-12-31 | |
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