AVANTIS HOLDCO LIMITED

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Main board summary at 2026-03-14

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Name Age in
2026
From Until Service
years
1 Calder, David Bonar M 45 2020-07-27 2022-09-06 2.11
2 David, Christopher Mark M 59 2022-10-19 3.40
3 David, Thomas William Allan M 34 2020-07-27 5.63
4 Donald, Malcolm James Robert M 48 2020-03-31 2020-05-07 0.10
5 Gardner, Ross Scott M 49 2020-03-31 2020-05-07 0.10
6 Jenkins, Jack (1987-06) M 39 2022-10-19 3.40
7 Knowles, Brian (1965-08) M 61 2020-07-27 2022-10-19 2.23
8 Macgregor, Iain Ross M 44 2020-05-07 2022-10-19 2.45
9 Matheson, Andrew Campbell (1981-10) M 45 2020-05-07 2022-10-19 2.45
10 Solder, Leon Matthew M 49 2022-10-19 3.40

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