MACQUARIE HOLDINGS (UK) NO.1 LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burgess, Kathryn Elizabeth | F | 56 | DirDirector | 2017-03-17 | 2020-02-04 |
| 2 | Donnelly, Bernard (1970-05) | M | 56 | DirDirector | 2020-02-04 | 2023-06-06 |
| 3 | Dyckhoff, James Christopher | M | 49 | DirDirector | 2015-12-07 | 2017-03-17 |
| 4 | Fass, David Victor | M | 63 | DirDirector | 2011-10-14 | 2019-07-11 |
| 5 | Gummer, Matthew | M | 55 | DirDirector | 2013-02-08 | 2015-12-07 |
| 6 | Leamon, Wayne Anthony | M | 66 | DirDirector | 2007-07-11 | 2011-07-15 |
| 7 | Nash, Phillip Anthony (1971-02) | M | 55 | DirDirector | 2020-02-04 | 2023-06-06 |
| 8 | Nottingham, Abigail Louise | F | 48 | DirDirector | 2023-06-06 | 2024-08-13 |
| 9 | Plewman, Paul Christian | M | 54 | DirDirector | 2007-07-11 | 2024-08-13 |
| 10 | Tallentire, Robert John | M | 58 | DirDirector | 2007-07-11 | 2013-01-14 |
| 11 | Thompson, Robert Michael Alan | M | 55 | DirDirector | 2023-06-06 | 2024-08-13 |
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