1LMS (HOLDINGS) LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Braithwaite, Mark (1978-01) M 48 DirDirector 2018-02-01 2022-12-31
2 Coppin, Alan Charles M 76 DirDirector 2002-10-22 2006-07-31
3 Critcher, Paul Douglas M 67 DirDirector 2008-08-20 2009-05-27
4 Daniels, Colin (1952-05) M 74 DirDirector 2000-09-22 2007-10-18
5 Farrant, Graham Barry M 66 DirDirector 2005-02-16 2009-04-03
6 Golding, Nigel William George M 71 DirDirector 2001-02-12 2002-07-19
7 Hamill, Keith (1952-12-07) M 74 DirDirector 2012-07-16
8 Hendrie, Ian Arthur M 56 DirDirector 2014-03-04
9 Jones, John Graham (1948-07) M 78 DirDirector 2001-02-12 2007-10-18
10 King, Neil Graham M 60 DirDirector 2013-06-10 2018-02-01
11 Lloyd, Derek Thomas (1958-12) M 68 DirDirector 2008-05-07 2011-03-18
12 Meehan, Paul Alan M 63 DirDirector 2008-05-07 2010-10-29
13 Mellor, David Glynn M 78 DirDirector 2001-10-01 2003-07-01
14 Millman, Richard Fraser M 59 DirDirector 2009-05-11 2012-10-04
15 Nicholls, Julian Frederick M 75 DirDirector 2011-03-18
16 Smith, Russell Stansfield M 82 DirDirector 2000-02-07 2000-09-22
17 Still, Richard Matthew M 61 DirDirector 2001-02-12 2008-08-08
DirDirector 2010-05-04 2014-04-04
18 Walters, Philip Donald M 74 DirDirector 2002-10-22 2008-08-18

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