INVESTMENT HOLDINGS (GENISTICS) LIMITED
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
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 | Acutt, Bryan Michael | M | 47 | DirDirector | 2024-02-28 | |
| 2 | Ashbrook, Philip Peter | M | 66 | DirDirector | 2015-06-29 | 2018-06-29 |
| 3 | Bradley, Victoria Louise | F | 55 | DirDirector | 2009-03-19 | 2011-12-12 |
| 4 | Brindley, Nigel Anthony John | M | 70 | DirDirector | 2009-03-19 | 2011-03-15 |
| 5 | Cavill, John Ivor | M | 54 | DirDirector | 2016-01-25 | |
| 6 | Gilmour, David Fulton | M | 63 | DirDirector | 2020-11-05 | 2021-12-02 |
| 7 | Haga, Thomas Justin | M | 50 | DirDirector | 2011-12-12 | 2015-06-29 |
| 8 | McDonagh, John (1969-12) (1969-12) | M | 57 | DirDirector | 2007-12-07 | 2009-03-19 |
| 9 | Middleton, Nigel Wythen | M | 70 | DirDirector | 2009-03-19 | 2011-03-15 |
| 10 | Ryan, Michael Joseph (1966-04) | M | 60 | DirDirector | 2007-12-07 | 2009-03-19 |
| 11 | Sheldrake, Peter John | M | 67 | DirDirector | 2018-06-29 | 2020-11-05 |
| 12 | Wrinn, John | M | 64 | DirDirector | 2021-12-02 | 2024-02-28 |
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