ROADCHEF DEVELOPMENT HOLDINGS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board summary at 2026-02-05

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Name ⚥ Age in
2026		 From Until Service
years
1 Bramall, Colin Stephen M 70 2004-06-07 2007-09-07 3.25
2 Broughton, Nicholas David Walter M 59 1999-12-07 2004-06-10 4.51
3 Bunn, Laura F 48 2021-10-01 4.35
4 Clarke, Mark Raymond M 62 1999-05-19 2003-06-26 4.10
5 Cossar, Peter Alan M 47 2023-05-23 2.71
6 Dafna, Lior 50 2012-02-01 2014-12-31 2.91
7 Fox, Mark William M 57 2018-09-03 2025-04-04 6.58
8 Gittins, Timothy James M 62 2025-04-04 0.84
9 Grant, Martin James (1949-06) M 77 2004-04-19 2007-07-20 3.25
10 Greenwood, John Robert (1950-06) M 76 2001-01-02 2004-09-30 3.74
11 Haiat, Assaf 64 2007-07-20 2009-12-31 2.45
12 Hill, Timothy Ingram M 77 1999-05-19 1999-12-19 0.59
13 Hunt, Richard (1961-04) M 65 2004-12-09 2007-11-01 2.89
14 Lee, Stephanie (1967-03) F 59 2010-01-15 2011-07-31 1.54
15 Margerrison, Russell John M 66 2009-01-30 2010-01-14 0.96
16 McKay, Ian (1957-06) M 69 2009-01-30 2021-09-30 12.67
17 McVay, Ernest Christopher M 70 1999-12-07 2001-04-15 1.36
18 Morris, Roisin 59 2023-05-23 2.71
19 Muirhead, James Cameron M 55 2014-10-30 11.27
20 Savage, Raimond 67 2009-01-30 2009-12-31 0.92
21 Tindale, Richard Ian M 62 2010-01-15 2024-02-01 14.05
22 Turl, Simon Charles M 65 2007-11-01 2020-09-30 12.91
23 Wade, Darrell Andrew Eggington M 52 2019-09-30 6.35
24 Yacoob, Sajid 50 2025-04-04 0.84

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