ARCTOS HOLDINGS LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Baxter, Andrew (1978-02) M 47 DirDirector 2016-02-01 2021-12-31
2 Finch, Claire (1971-06) F 54 DirDirector 2015-04-30 2019-12-31
3 Greenfield, David (1946-05) M 79 DirDirector 2015-04-30 2018-09-18
4 Halloran, Jonathan Michael Richard M 49 DirDirector 2015-04-30 2021-08-12
5 Hensser, Robert Peter M 68 DirDirector 2015-04-30 2018-09-18
6 Holloran, Jonathan Michael Richard M 49 DirDirector 2015-04-30 2021-08-12
7 McAuley, Martin Joseph M 63 DirDirector 2015-04-30 2020-12-22
8 Pike, Nicholas (1962-12) M 63 DirDirector 2024-03-26
9 Pike, Nicholas John M 63 DirDirector 2024-03-26
10 Sinclair, Graham Barratt M 78 DirDirector 2015-04-30 2018-09-18
11 Smith, Julian Leslie (1966-04) M 59 DirDirector 2015-04-30 2021-09-15
12 Staple, Ned 47 DirDirector 2021-09-15 2021-10-08
13 Ward, Michael James (1959-01) M 66 DirDirector 2015-01-12 2015-04-30
14 Whitehead, Paul Adrian M 55 DirDirector 2021-09-15 2024-03-31
15 Withey, Simon Jonathan M 65 DirDirector 2015-04-30 2021-09-15

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