A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED

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Snapshot date:

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Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Anderson, Robert (1965-02)	M	61	DirDirector	2006-05-18	2007-08-13
2	Berry, Robert (1964-09)	M	62	DirDirector	2014-10-15	2016-06-23
3	Blanken, Roger Michael	M	70	DirDirector	2001-03-30	2002-10-17
4	Boy, Michael	M	64	DirDirector	2002-10-17	2005-07-01
5	Boyden, Julian William	M	82	DirDirector		1994-08-19
6	Brown Jr, Fred Wilkins	M	80	DirDirector	1994-09-01	2001-03-30
7	Colesanti, Carlo William	M	71	DirDirector	2000-05-31	2000-12-31
8	Dunsdon, James Henry	M	79	DirDirector	1994-08-16	2001-03-30
9	Edwards, Bruce James	M	80	DirDirector	1996-09-06	2001-03-30
10	Etheridge, Duncan Roger	M	60	DirDirector	2022-01-21
11	Gardner, Philip Jonathan	M	63	DirDirector	2001-03-30	2014-09-24
12	Hammond, Keith John	M	68	DirDirector	2014-10-15	2023-05-26
13	Johnson, Derrick Stuart Albert	M	92	DirDirector		1995-06-30
14	Jones, Walter Lewis	M	85	DirDirector		1994-11-01
15	Kleppers, Johannes	M	70	DirDirector	1998-04-15	1999-12-03
16	Lawless, John Joseph	M	92	DirDirector		1997-03-27
17	Maris, Peter Charles William	M	92	DirDirector	1995-06-12	1998-03-23
18	Marsh, Harry Charles	M	86	DirDirector	1995-06-12	1998-03-23
19	Mathew, Puthenvittil Chandapillai		76	DirDirector		1994-09-01
20	McHugh, Kenneth (1951-04)	M	75	DirDirector	1998-04-15	2001-03-30
21	Meany, Dennis Michael	M	79	DirDirector	1998-04-15	2001-03-30
22	Olive, Susanne Jane	F	53	DirDirector	2021-09-09
23	Remijn, Aalbert		58	DirDirector	1998-04-15	2000-05-31
24	Van Noorden, Jeroen Henricus Maria	M	66	DirDirector	2001-03-30	2021-09-08
25	Wilkie, David Francis	M	67	DirDirector	2001-03-30	2003-09-30

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