MAYBOX GROUP LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Biggs, George Christopher M 91 DirDirector 1996-12-31
2 Filer, Douglas Roger M 84 DirDirector 1993-09-06 1996-08-29
3 Gamble, John Stuart M 87 DirDirector 1995-08-08
4 Goulder, Neil Renshaw M 64 DirDirector 1999-05-22 2000-02-29
5 Kiernan, David Patrick M 78 DirDirector 1998-10-23
6 Lindsell, Philip Edmund M 73 DirDirector 1999-05-22 1999-07-27
7 Lott, William M 72 DirDirector 2001-03-12 2006-11-30
8 Marshall, Karen Christina F 68 DirDirector 2000-04-19 2012-01-31
9 Parkhill, David Carson M 72 DirDirector 2000-04-19
10 Wingate, Roger Christopher M 86 DirDirector 2001-03-12
DirDirector 2006-10-23 2012-01-31

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