MINERVA HOLDINGS LIMITED (GBEN)

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Main board

Name Age
in
2025
Position From Until
1 Bittianda, Vidya Somaiah 57 DirDirector 2014-09-08 2017-06-05
2 Bommakanti, Atchyuta Kumar M 86 DirDirector 1993-10-05 1996-03-22
3 Branston, Joseph David Gordon M 73 DirDirector 2000-12-18 2005-12-30
4 Brightmore-Armour, Diana Sarah F 71 DirDirector 2019-06-13 2019-12-19
5 Curry, John Francis M 79 DirDirector 1996-02-02 1996-03-22
DirDirector 2000-03-01 2000-12-31
6 Dawson, Richard Robert Stewart M 55 DirDirector 2019-12-19 2022-09-27
7 Denby, Nigel Christopher William M 64 DirDirector 2017-06-05 2021-06-18
8 Evans, Jennifer Anne (1964-08) F 61 DirDirector 2007-10-31 2010-01-19
9 Farquharson, Jonathan Lyall M 70 DirDirector 2010-06-14 2014-09-08
10 Hussey, Richard Brian M 52 DirDirector 2021-06-18 2022-09-27
11 Jeffrey, Donald Raymond M 75 DirDirector 1995-07-14 1995-11-27
12 Mason, Paul Hamilton M 56 DirDirector 2012-12-31 2015-02-06
13 Miller, Gregory John M 57 DirDirector 2009-06-30 2010-06-18
14 Nickolds, Roger Erik M 77 DirDirector 1995-11-27 1998-07-03
15 Ranford, Bevyn Pryer 92 DirDirector 1993-10-05
16 Rose, Christopher Nigel M 68 DirDirector 1998-04-30 2000-03-03
17 Sainsbury, Adrian John M 57 DirDirector 2009-11-18 2012-12-31
18 Smith, Peter John (1950-04) M 75 DirDirector 2006-01-12 2007-10-31
19 Snape, Ian Leslie M 73 DirDirector 1995-07-14
20 Taulbut, Shaun Mark M 67 DirDirector 1998-11-25 2009-06-30
21 Trenowden, Brenda Dianne Hebb F 58 DirDirector 2015-02-06 2019-04-24
22 Von Paucker, Holger M 84 DirDirector 1996-03-22 1998-04-30
23 Wrigley, Jeremy Charles M 62 DirDirector 1998-07-03 1998-11-23

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