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MINOAN GROUP LIMITED

02574791Active 1991-01-17Health 96/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes

COLE, William Charles

Secretary
Active
Appointed
2001-10-24
Nationality
British
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COLE, William Charles

Director
Active
Appointed
1993-05-14
Nationality
British
Residence
United Kingdom
Born
01/1946
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DAY, Nicholas John

Director
Active
Appointed
2026-01-29
Nationality
British
Residence
England
Born
01/1957
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GHANDOUR, Ismail

Director
Active
Appointed
2026-02-04
Nationality
British
Residence
England
Born
07/1962
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HILL, Timothy Roland Collingwood

Director
Active
Appointed
1993-05-14
Nationality
British
Residence
England
Born
10/1948
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CHOULMAN, Diana Penelope

Secretary
Resigned
Appointed
—
Resigned
1999-07-13
Nationality
British
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MURDOCH, James Boyd

Secretary
Resigned
Appointed
1999-07-13
Resigned
2001-10-24
Nationality
British
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BROWN, Geoffrey Terence

Director
Resigned
Appointed
2005-06-28
Resigned
2009-11-17
Nationality
British
Born
04/1950
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CHOULMAN, Boris Michael Joseph Peter

Director
Resigned
Appointed
1994-01-17
Resigned
1999-07-13
Nationality
British
Born
03/1932
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CHOULMAN, Diana Penelope

Director
Resigned
Appointed
—
Resigned
1999-07-13
Nationality
British
Born
02/1948
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DAY, Nicholas John

Director
Resigned
Appointed
2015-04-07
Resigned
2025-03-25
Nationality
British
Residence
England
Born
01/1957
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EGLETON, Christopher William

Director
Resigned
Appointed
1995-08-14
Resigned
2025-05-23
Nationality
British
Residence
Greece
Born
03/1946
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KYRIAZI, Adrian Alexander Iphestion

Director
Resigned
Appointed
—
Resigned
2000-01-18
Nationality
Greek
Born
05/1960
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MARSHALL, Antony Duncan Trevit

Director
Resigned
Appointed
1993-10-22
Resigned
2000-01-18
Nationality
British
Born
09/1941
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MERGOS, Georgios

Director
Resigned
Appointed
2022-02-15
Resigned
2024-03-07
Nationality
Greek
Residence
Greece
Born
03/1948
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NIJHOF, Marco Peter

Director
Resigned
Appointed
2022-10-13
Resigned
2025-05-23
Nationality
Dutch
Residence
Netherlands
Born
11/1959
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RABY, Peter David

Director
Resigned
Appointed
2015-06-01
Resigned
2026-02-01
Nationality
British
Residence
Scotland
Born
12/1948
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ROOS, Nicholas Andrew

Director
Resigned
Appointed
1993-04-14
Resigned
1993-08-14
Nationality
British
Born
04/1963
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VALASSAKIS, Constantin

Director
Resigned
Appointed
2000-01-18
Resigned
2026-02-01
Nationality
Greek
Residence
Greece
Born
10/1961
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WATTS, Jeremy Christopher

Director
Resigned
Appointed
2002-08-06
Resigned
2025-05-20
Nationality
British
Residence
United Kingdom
Born
06/1945
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WILSON, Duncan Campbell

Director
Resigned
Appointed
2010-02-01
Resigned
2018-10-09
Nationality
British
Residence
Scotland
Born
09/1958
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YOUNG, Charles Whiteford

Director
Resigned
Appointed
1998-06-04
Resigned
2000-01-18
Nationality
British
Born
05/1953
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