Alina Holdings PLC (ALNA) Board of Directors | TickerCD
Charles Duncan Soukup
Director
6 yrs 8 mosAge: 71British
TD
Timothy Donell
Director
4 yrs 4 mosAge: 45British
AJ
Alasdair Johnston
Secretary
4 yrs 2 mos
MP
Martyn Porter
Director
4 yrs 1 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 4 Oct 2019 | 6 yrs 8 mos | British |
| Director | 7 Feb 2022 | 4 yrs 4 mos | British |
| Secretary | 7 Apr 2022 | 4 yrs 2 mos | – |
| Director | 20 May 2022 | 4 yrs 1 mos | British |
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
CD
Charles Duncan Soukup
Director
6 yrs 8 mosAge: 71British
TD
Timothy Donell
Director
4 yrs 4 mosAge: 45British
AJ
Alasdair Johnston
Secretary
4 yrs 2 mos
MP
Martyn Porter
Director
4 yrs 1 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 4 Oct 2019 | 6 yrs 8 mos | British |
| Director | 7 Feb 2022 | 4 yrs 4 mos | British |
| Secretary | 7 Apr 2022 | 4 yrs 2 mos | – |
| Director | 20 May 2022 | 4 yrs 1 mos | British |
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
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 |
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 |
| 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 |
| 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 |
