00269496 LIMITED

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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Arrowsmith, Michael Richard M 73 DirDirector 1995-06-06 1998-03-09
2 Berges, James Golden M 79 DirDirector 1997-07-01 2004-01-05
3 Bexon, Roger M 100 DirDirector 1995-11-28
4 Christopher, Brian Henry Ernest M 94 DirDirector 1999-01-13
5 Cortinovis, Stephen Paul M 76 DirDirector 1994-08-27
DirDirector 1998-03-09 1999-01-13
6 Delage, Olivier Henri M 77 DirDirector 1998-03-09 1999-01-13
7 Farr, David Nelson M 71 DirDirector 1994-08-27 1999-01-13
8 Foo, George M 75 DirDirector 2002-05-21 2004-01-05
9 Geldmacher, Jay Lindsey 71 DirDirector 2003-01-27 2004-01-05
10 Genovese, Michael M 78 DirDirector 2004-01-05
11 Gourlay, Robert Martin M 87 DirDirector 1995-11-28 1999-01-13
12 Lance, Howard Lee M 71 DirDirector 1997-07-10 2001-09-26
13 Marshall, Peter Izod M 99 DirDirector 1999-01-13
14 Olsen, Rodney James 柯信 M 81 DirDirector 1998-05-20
15 Rosenast, Thomas C M 73 DirDirector 2003-06-12 2004-01-05
16 Shanagher, Anthony Dermot M 92 DirDirector 1995-06-06
17 Smith, Harley M 83 DirDirector 2001-09-26 2006-05-02
18 Smith, Michael Dennis (1946-06) M 80 DirDirector 1993-11-22 1998-03-09
19 Sousa, Walter Joseph M 83 DirDirector 1993-09-30
20 Staley, Robert Wayne M 91 DirDirector 1998-03-09 1999-01-13
21 Stewart, Neal George M 84 DirDirector 1998-03-09
DirDirector 1998-05-20 2002-05-21
22 Tamke, George William M 79 DirDirector 1997-07-01
23 Westman, Timothy M 76 DirDirector 2006-05-02

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Brewer, John Robert 布祿華 M 70 CoSecCompany Secretary 1996-06 1999-08

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