ANTALIS SA HOLDINGS

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Name ⚥ Age
in
2026		 Position From Until
1 Arrowsmith, James Henry M 60 DirDirector 2001-08-13 2013-06-25
2 Bass, Noel Michael M 84 DirDirector 1999-10-01 2001-05-30
3 Bernet, Frederic Jean Michel M 59 DirDirector 2009-09-01 2013-06-25
4 Beylier, Philippe Rene Marie Joseph M 90 DirDirector 1995-09-04 1997-11-24
5 Bittner, Thomas Wolfgang Nicholas M 76 DirDirector 1997-11-24 2001-10-13
6 Boas, Anthony Michael M 78 DirDirector 1993-05-10
7 Bouillaud, Olivier Georges M 60 DirDirector 2003-12-19 2009-07-24
8 Cant, Lynda 80 DirDirector 2001-08-13 2003-08-31
9 Cappe, Charles M 67 DirDirector 2002-03-04 2003-02-01
10 Cavey, Michael Craig M 77 DirDirector 2003-06-02 2003-10-31
11 Chaplin, Russell Ian M 70 DirDirector 1995-09-04 1995-12-31
12 Cloete, Stewart M 79 DirDirector 1995-12-31 2001-05-30
13 Coiquaud, Martine Francine 66 DirDirector 2007-07-27 2009-09-01
14 Cooper, Malcolm Alexander M 79 DirDirector 1995-09-04 1995-12-31
15 Craigen, David Arnold M 79 DirDirector 2000-03-31 2001-09-30
16 Cubbon, James Henry M 66 DirDirector 2001-08-13 2007-07-27
17 Davies, Robin Peter Drury M 85 DirDirector 1994-08-17 1995-12-31
18 Fauconnier, Guillaume M 67 DirDirector 1995-09-04 1998-11-01
19 Gautier, Michael Honore M 82 DirDirector 1996-09-01 2004-12-31
20 Gillie, Martin Calder M 81 DirDirector 1995-09-04 2000-03-31
21 Gourjon, Alain Philippe Daniel M 61 DirDirector 2001-04-25 2013-06-25
22 Green, Henry Hillersdon M 84 DirDirector 1995-09-04
23 Griffiths, Graham John (1949-10) M 77 DirDirector 1999-05-13 2000-03-31
24 Grobler, Stephan M 68 DirDirector 1995-12-31 1999-03-26
25 Haldane, David Ryan M 64 DirDirector 1998-11-01 2001-05-30
DirDirector 2006-04-12 2013-01-15
26 Harrison, Giles Alastair M 61 DirDirector 1998-12-10 2001-04-30
DirDirector 2001-08-13 2008-07-01
27 Jarvis, Jesmond Alan M 85 DirDirector 1995-12-31 1999-05-13
28 Kennedy, Ian Philip M 94 DirDirector 1994-03-30
29 Knapp, Peter John Richard M 79 DirDirector 2001-04-25 2001-12-23
30 Leitch, Angus Martin M 68 DirDirector 2000-03-31 2001-04-30
31 McCue, Stephen Gerard M 61 DirDirector 2009-09-01 2013-06-25
32 McGhee, Thomas Allan M 81 DirDirector 1993-07-01 1994-08-31
33 Petit, Yann-Eric Christian Noel M 66 DirDirector 2001-04-25 2002-10-09
34 Sinclair, Duncan Kerr M 79 DirDirector 1995-12-31 2000-03-31
35 Smith, Derek John (1940-09) M 86 DirDirector 1995-12-31 1996-08-30
36 Swainston, Anthony Henry M 80 DirDirector 1995-09-04
37 Van Der Bijl, Vintcent Adriaan Pieter M 78 DirDirector 1995-12-31 1999-09-30

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