HOLIDAY EXTRAS 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 | Beare, Catherine Mary | F | 58 | DirDirector | 2005-01-01 | 2017-04-13 |
| 2 | Britcliffe, Andrew John (1979-07) | M | 46 | DirDirector | 2016-09-14 | 2020-08-31 |
| 3 | Copley, Ian Matthew | M | 49 | DirDirector | 2019-02-01 | 2021-02-09 |
| 4 | Cowell, David Brian | M | 78 | DirDirector | 1992-09-01 | 2006-03-31 |
| 5 | Delargy, Stephanie Frances | F | 55 | DirDirector | 2012-10-18 | 2013-11-19 |
| 6 | Divers, Anna Elizabeth | F | 54 | DirDirector | 2018-01-22 | 2020-09-30 |
| 7 | Dove, Howard | M | 55 | DirDirector | 2005-05-03 | 2021-02-09 |
| 8 | Hagger, Sean Arthur | M | 42 | DirDirector | 2012-10-18 | 2021-02-09 |
| 9 | Hagger, Simon Peter | M | 51 | DirDirector | 2006-09-01 | |
| 10 | Harvey, Andrew Francis Bell | M | 83 | DirDirector | 1993-09-16 | 1997-10-06 |
| 11 | Herbert, Neil Edward | M | 66 | DirDirector | 2006-01-03 | 2006-08-25 |
| 12 | Hirlemann, Elisabeth | F | 71 | DirDirector | 1997-10-06 | 2009-03-31 |
| 13 | Jones, Anthony George Clifford | M | 102 | DirDirector | 1997-03-31 | |
| 14 | Kemsley, Adrian Bruce | M | 67 | DirDirector | 2018-06-01 | 2021-02-09 |
| 15 | Lawrence, Stephen David | M | 63 | DirDirector | 1994-12-03 | 2015-03-31 |
| 16 | Loudon, Hugo John Hope (1978-12) | M | 47 | DirDirector | 2020-01-20 | |
| 17 | Norris, David Conrad | M | 56 | DirDirector | 2016-09-14 | |
| 18 | Pack, Carol Anne | F | 70 | DirDirector | 2005-02-21 | |
| 19 | Pack, Geoffrey Gerald | M | 98 | DirDirector | 1995-04-05 | |
| 20 | Pack, Gerald Nigel | M | 72 | DirDirector | 2005-02-21 | |
| 21 | Pack, Matthew Geoffrey | M | 49 | DirDirector | 2005-01-01 | |
| 22 | Parker, Andrew Mark Metson | M | 51 | DirDirector | 2016-09-14 | 2019-07-11 |
| 23 | Paxton, Matthew Neil | M | 53 | DirDirector | 2007-02-01 | |
| 24 | Peiris, Nilan Hilarion | 49 | DirDirector | 2009-02-02 | 2012-11-09 | |
| 25 | Stewart, Ian Alexander | M | 69 | DirDirector | 2008-09-30 | |
| 26 | Wakeman, Kelly Anne | F | 46 | DirDirector | 2019-11-01 | 2021-01-28 |
| 27 | Williams, Anthony Peter (1947-07) | M | 78 | DirDirector | 2002-04-30 | |
| 28 | Williams, Jocelyn Brant | 72 | DirDirector | 2000-07-31 |
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