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Alina Holdings PLC (ALNA) Board of Directors | Ticker

/Equities/XLON/ALNA/Directors

Alina Holdings PLC Directors

/Equities/XLON/ALNA/Directors

Alina Holdings PLC Directors

Board of Directors (4)

Charles Duncan Soukup

Director

6 yrs 8 mosAge: 71British

Timothy Donell

Director

4 yrs 4 mosAge: 45British

Alasdair Johnston

Secretary

4 yrs 2 mos

Martyn Porter

Director

4 yrs 1 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
CD Charles Duncan Soukup	Director	4 Oct 2019	6 yrs 8 mos	British
TD Timothy Donell	Director	7 Feb 2022	4 yrs 4 mos	British
AJ Alasdair Johnston	Secretary	7 Apr 2022	4 yrs 2 mos	–
MP Martyn Porter	Director	20 May 2022	4 yrs 1 mos	British

Former Directors (12)

Gareth Maitland Edwards

Director

Tenure: 2 yrs 4 mosResigned: 7 Feb 2022

Brett Lance Miller

Director

Tenure: 2 yrs 10 mosResigned: 4 Oct 2019

Stephen John East

Director

Tenure: 10 yrs 1 mosResigned: 4 Oct 2019

Nicholas John Vetch

Director

Tenure: 12 yrs 7 mosResigned: 4 Oct 2019

William Alexander Heaney

Director

Tenure: 1 mosResigned: 8 Dec 2016

Steven Robert Faber

Director

Tenure: 2 yrs 9 mosResigned: 11 Apr 2016

John Grahame Whateley

Director

Tenure: 9 yrs 10 mosResigned: 16 Oct 2014

Victoria Ann Whitehouse

Director

Tenure: 6 yrs 4 mosResigned: 5 Jul 2013

Michael Edward Riley

Director

Tenure: 8 yrs 7 mosResigned: 5 Jul 2013

Nicholas John Gregory

Director

Tenure: 8 yrs 7 mosResigned: 5 Jul 2013

Andrew Rolland Cunningham

Director

Tenure: 2 yrs 6 mosResigned: 10 Sept 2009

Giuseppe Antonio Credali

Secretary

Tenure: 2 yrs 3 mosResigned: 8 Mar 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Gareth Maitland Edwards	Director	4 Oct 2019	7 Feb 2022	2 yrs 4 mos	British
Brett Lance Miller	Director	12 Dec 2016	4 Oct 2019	2 yrs 10 mos	British
Stephen John East	Director	10 Sept 2009	4 Oct 2019	10 yrs 1 mos	British
Nicholas John Vetch	Director	30 Mar 2007	4 Oct 2019	12 yrs 7 mos	British
William Alexander Heaney	Director	10 Nov 2016	8 Dec 2016	1 mos	British
Steven Robert Faber	Director	5 Jul 2013	11 Apr 2016	2 yrs 9 mos	British
John Grahame Whateley	Director	20 Dec 2004	16 Oct 2014	9 yrs 10 mos	British
Victoria Ann Whitehouse	Director	8 Mar 2007	5 Jul 2013	6 yrs 4 mos	British
Michael Edward Riley	Director	20 Dec 2004	5 Jul 2013	8 yrs 7 mos	British
Nicholas John Gregory	Director	20 Dec 2004	5 Jul 2013	8 yrs 7 mos	British
Andrew Rolland Cunningham	Director	30 Mar 2007	10 Sept 2009	2 yrs 6 mos	British
Giuseppe Antonio Credali	Secretary	20 Dec 2004	8 Mar 2007	2 yrs 3 mos	British

Board of Directors (4)

Charles Duncan Soukup

Director

6 yrs 8 mosAge: 71British

Timothy Donell

Director

4 yrs 4 mosAge: 45British

Alasdair Johnston

Secretary

4 yrs 2 mos

Martyn Porter

Director

4 yrs 1 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
CD Charles Duncan Soukup	Director	4 Oct 2019	6 yrs 8 mos	British
TD Timothy Donell	Director	7 Feb 2022	4 yrs 4 mos	British
AJ Alasdair Johnston	Secretary	7 Apr 2022	4 yrs 2 mos	–
MP Martyn Porter	Director	20 May 2022	4 yrs 1 mos	British

Former Directors (12)

Gareth Maitland Edwards

Director

Tenure: 2 yrs 4 mosResigned: 7 Feb 2022

Brett Lance Miller

Director

Tenure: 2 yrs 10 mosResigned: 4 Oct 2019

Stephen John East

Director

Tenure: 10 yrs 1 mosResigned: 4 Oct 2019

Nicholas John Vetch

Director

Tenure: 12 yrs 7 mosResigned: 4 Oct 2019

William Alexander Heaney

Director

Tenure: 1 mosResigned: 8 Dec 2016

Steven Robert Faber

Director

Tenure: 2 yrs 9 mosResigned: 11 Apr 2016

John Grahame Whateley

Director

Tenure: 9 yrs 10 mosResigned: 16 Oct 2014

Victoria Ann Whitehouse

Director

Tenure: 6 yrs 4 mosResigned: 5 Jul 2013

Michael Edward Riley

Director

Tenure: 8 yrs 7 mosResigned: 5 Jul 2013

Nicholas John Gregory

Director

Tenure: 8 yrs 7 mosResigned: 5 Jul 2013

Andrew Rolland Cunningham

Director

Tenure: 2 yrs 6 mosResigned: 10 Sept 2009

Giuseppe Antonio Credali

Secretary

Tenure: 2 yrs 3 mosResigned: 8 Mar 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Gareth Maitland Edwards	Director	4 Oct 2019	7 Feb 2022	2 yrs 4 mos	British
Brett Lance Miller	Director	12 Dec 2016	4 Oct 2019	2 yrs 10 mos	British
Stephen John East	Director	10 Sept 2009	4 Oct 2019	10 yrs 1 mos	British
Nicholas John Vetch	Director	30 Mar 2007	4 Oct 2019	12 yrs 7 mos	British
William Alexander Heaney	Director	10 Nov 2016	8 Dec 2016	1 mos	British
Steven Robert Faber	Director	5 Jul 2013	11 Apr 2016	2 yrs 9 mos	British
John Grahame Whateley	Director	20 Dec 2004	16 Oct 2014	9 yrs 10 mos	British
Victoria Ann Whitehouse	Director	8 Mar 2007	5 Jul 2013	6 yrs 4 mos	British
Michael Edward Riley	Director	20 Dec 2004	5 Jul 2013	8 yrs 7 mos	British
Nicholas John Gregory	Director	20 Dec 2004	5 Jul 2013	8 yrs 7 mos	British
Andrew Rolland Cunningham	Director	30 Mar 2007	10 Sept 2009	2 yrs 6 mos	British
Giuseppe Antonio Credali	Secretary	20 Dec 2004	8 Mar 2007	2 yrs 3 mos	British

Board of Directors (4)

Charles Duncan Soukup

Director

6 yrs 8 mosAge: 71British

Timothy Donell

Director

4 yrs 4 mosAge: 45British

Alasdair Johnston

Secretary

4 yrs 2 mos

Martyn Porter

Director

4 yrs 1 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
CD Charles Duncan Soukup	Director	4 Oct 2019	6 yrs 8 mos	British
TD Timothy Donell	Director	7 Feb 2022	4 yrs 4 mos	British
AJ Alasdair Johnston	Secretary	7 Apr 2022	4 yrs 2 mos	–
MP Martyn Porter	Director	20 May 2022	4 yrs 1 mos	British

Former Directors (12)

Gareth Maitland Edwards

Director

Tenure: 2 yrs 4 mosResigned: 7 Feb 2022

Brett Lance Miller

Director

Tenure: 2 yrs 10 mosResigned: 4 Oct 2019

Stephen John East

Director

Tenure: 10 yrs 1 mosResigned: 4 Oct 2019

Nicholas John Vetch

Director

Tenure: 12 yrs 7 mosResigned: 4 Oct 2019

William Alexander Heaney

Director

Tenure: 1 mosResigned: 8 Dec 2016

Steven Robert Faber

Director

Tenure: 2 yrs 9 mosResigned: 11 Apr 2016

John Grahame Whateley

Director

Tenure: 9 yrs 10 mosResigned: 16 Oct 2014

Victoria Ann Whitehouse

Director

Tenure: 6 yrs 4 mosResigned: 5 Jul 2013

Michael Edward Riley

Director

Tenure: 8 yrs 7 mosResigned: 5 Jul 2013

Nicholas John Gregory

Director

Tenure: 8 yrs 7 mosResigned: 5 Jul 2013

Andrew Rolland Cunningham

Director

Tenure: 2 yrs 6 mosResigned: 10 Sept 2009

Giuseppe Antonio Credali

Secretary

Tenure: 2 yrs 3 mosResigned: 8 Mar 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Gareth Maitland Edwards	Director	4 Oct 2019	7 Feb 2022	2 yrs 4 mos	British
Brett Lance Miller	Director	12 Dec 2016	4 Oct 2019	2 yrs 10 mos	British
Stephen John East	Director	10 Sept 2009	4 Oct 2019	10 yrs 1 mos	British
Nicholas John Vetch	Director	30 Mar 2007	4 Oct 2019	12 yrs 7 mos	British
William Alexander Heaney	Director	10 Nov 2016	8 Dec 2016	1 mos	British
Steven Robert Faber	Director	5 Jul 2013	11 Apr 2016	2 yrs 9 mos	British
John Grahame Whateley	Director	20 Dec 2004	16 Oct 2014	9 yrs 10 mos	British
Victoria Ann Whitehouse	Director	8 Mar 2007	5 Jul 2013	6 yrs 4 mos	British
Michael Edward Riley	Director	20 Dec 2004	5 Jul 2013	8 yrs 7 mos	British
Nicholas John Gregory	Director	20 Dec 2004	5 Jul 2013	8 yrs 7 mos	British
Andrew Rolland Cunningham	Director	30 Mar 2007	10 Sept 2009	2 yrs 6 mos	British
Giuseppe Antonio Credali	Secretary	20 Dec 2004	8 Mar 2007	2 yrs 3 mos	British

Board of Directors (4)

Charles Duncan Soukup

Director

6 yrs 8 mosAge: 71British

Timothy Donell

Director

4 yrs 4 mosAge: 45British

Alasdair Johnston

Secretary

4 yrs 2 mos

Martyn Porter

Director

4 yrs 1 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
CD Charles Duncan Soukup	Director	4 Oct 2019	6 yrs 8 mos	British
TD Timothy Donell	Director	7 Feb 2022	4 yrs 4 mos	British
AJ Alasdair Johnston	Secretary	7 Apr 2022	4 yrs 2 mos	–
MP Martyn Porter	Director	20 May 2022	4 yrs 1 mos	British

Former Directors (12)

Gareth Maitland Edwards

Director

Tenure: 2 yrs 4 mosResigned: 7 Feb 2022

Brett Lance Miller

Director

Tenure: 2 yrs 10 mosResigned: 4 Oct 2019

Stephen John East

Director

Tenure: 10 yrs 1 mosResigned: 4 Oct 2019

Nicholas John Vetch

Director

Tenure: 12 yrs 7 mosResigned: 4 Oct 2019

William Alexander Heaney

Director

Tenure: 1 mosResigned: 8 Dec 2016

Steven Robert Faber

Director

Tenure: 2 yrs 9 mosResigned: 11 Apr 2016

John Grahame Whateley

Director

Tenure: 9 yrs 10 mosResigned: 16 Oct 2014

Victoria Ann Whitehouse

Director

Tenure: 6 yrs 4 mosResigned: 5 Jul 2013

Michael Edward Riley

Director

Tenure: 8 yrs 7 mosResigned: 5 Jul 2013

Nicholas John Gregory

Director

Tenure: 8 yrs 7 mosResigned: 5 Jul 2013

Andrew Rolland Cunningham

Director

Tenure: 2 yrs 6 mosResigned: 10 Sept 2009

Giuseppe Antonio Credali

Secretary

Tenure: 2 yrs 3 mosResigned: 8 Mar 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Gareth Maitland Edwards	Director	4 Oct 2019	7 Feb 2022	2 yrs 4 mos	British
Brett Lance Miller	Director	12 Dec 2016	4 Oct 2019	2 yrs 10 mos	British
Stephen John East	Director	10 Sept 2009	4 Oct 2019	10 yrs 1 mos	British
Nicholas John Vetch	Director	30 Mar 2007	4 Oct 2019	12 yrs 7 mos	British
William Alexander Heaney	Director	10 Nov 2016	8 Dec 2016	1 mos	British
Steven Robert Faber	Director	5 Jul 2013	11 Apr 2016	2 yrs 9 mos	British
John Grahame Whateley	Director	20 Dec 2004	16 Oct 2014	9 yrs 10 mos	British
Victoria Ann Whitehouse	Director	8 Mar 2007	5 Jul 2013	6 yrs 4 mos	British
Michael Edward Riley	Director	20 Dec 2004	5 Jul 2013	8 yrs 7 mos	British
Nicholas John Gregory	Director	20 Dec 2004	5 Jul 2013	8 yrs 7 mos	British
Andrew Rolland Cunningham	Director	30 Mar 2007	10 Sept 2009	2 yrs 6 mos	British
Giuseppe Antonio Credali	Secretary	20 Dec 2004	8 Mar 2007	2 yrs 3 mos	British