TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD

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Main board summary at 2025-12-10

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Name Age in
2025
From Until Service
years
1 Austin, Petrina Marie F 51 2019-02-19 6.81
2 Bowen, Richard William M 59 2014-12-19 2023-03-29 8.27
3 Chapman, Henry Brian M 56 2014-12-19 2019-02-19 4.17
4 Dickman, Andrew Mark M 57 2014-12-19 2019-02-19 4.17
5 Dunlop, James Angus (1967-08) M 58 2019-02-19 6.81
6 Franklin, Henry Bell M 52 2019-02-19 6.81
7 Godfrey, Colin Richard M 60 2019-02-19 6.81
8 Haden-Scott, Timothy M 61 2014-12-18 2014-12-19 0.00
9 Hendriks, Jozef Charles M 72 2014-11-10 2014-12-18 0.10
10 Hobart, Bjorn Dominic (1979-01) M 46 2019-02-19 2021-11-29 2.78
11 Mackie, Christopher Alan M 65 2014-09-19 2014-11-10 0.14
12 Matthews, Christian Peter (1965-11) M 60 2014-12-19 2019-02-19 4.17
13 Oliver, William Macmillan M 46 2023-03-29 2.70
14 Redding, Philip Anthony M 57 2021-11-29 2022-09-21 0.81
15 Shaw, Mark Glen Bridgman M 78 2019-02-19 2020-01-07 0.88
16 Whitehead, Frankie (1985-10) M 40 2021-01-04 4.93
17 Withers, Charles Edwin M 57 2022-09-21 3.22

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