CREDITCALL HOLDINGS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Banks, Roy (1967-01) M 59 DirDirector 2018-03-01 2018-05-09
2 Bosley, Sian Elizabeth F 56 DirDirector 2012-02-29 2018-03-01
3 Chen, Justin M 38 DirDirector 2018-03-01 2022-03-01
4 Fund Jr, Terry L 53 DirDirector 2021-12-27 2022-09-28
5 Gumbley, Jeremy William M 56 DirDirector 2012-02-29 2018-03-01
6 Hart, Scott (1986-04) M 40 DirDirector 2022-09-28
7 Kerr, Ian Malcolm M 60 DirDirector 2013-07-31 2014-04-30
8 Kinch, Stephen Paul M 59 DirDirector 2013-01-21 2018-03-01
9 Pedersen, Lars Dige M 59 DirDirector 2014-11-25 2018-12-20
10 Pexton, Kyle M 55 DirDirector 2018-03-01 2021-10-28
11 Sallitt, Henry William Baines M 64 DirDirector 2012-02-02 2013-07-02
12 Sondhi, Vijay (1964-11) M 62 DirDirector 2018-05-09
13 Stoddart, James Richard Bowring M 61 DirDirector 2012-02-02 2018-03-01
14 Taylor, Bryan Lloyd M 77 DirDirector 2012-03-13 2018-03-01
15 Turner, Peter Leslie M 77 DirDirector 2012-02-29 2016-04-12
16 Walker, Daniel Gareth M 49 DirDirector 2012-02-02 2018-03-01

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