SG INVESTMENT LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Adeane, George Edward M 87 DirDirector 1998-02-27
2 Bataille, Alain M 81 DirDirector 2003-08-01 2009-04-03
3 Burtschell, Guillaume Joseph Marie M 60 DirDirector 2010-06-25 2012-08-24
4 Chandler, Stuart Rodwell M 82 DirDirector 1998-07-14 2003-08-01
5 Chua, Tommy Dy M 71 DirDirector 2010-06-25 2012-12-18
6 Cook, John Francis (1938-07) M 88 DirDirector 1997-04-14 1998-06-05
7 Dymock, John Fergus M 83 DirDirector 1996-12-31
8 Garcia, Thierry M 61 DirDirector 2010-06-25 2012-06-15
9 Gibbs, David Phillip M 85 DirDirector 1996-03-29
10 Henriques, Everaud Charles M 54 DirDirector 2015-12-17 2024-03-31
11 Hill-Wood, Peter Denis M 90 DirDirector 1995-09-26
DirDirector 1994-03-10
12 Keswick, John Chippendale Lindley M 86 DirDirector 1996-02-16
13 Lattuada, Christophe Bernard M 51 DirDirector 2012-12-18 2016-01-22
14 Leathes, Simon William De Mussenden M 78 DirDirector 1997-04-14 1998-02-27
15 Linstead, Sarah Jane F 54 DirDirector 2016-07-14 2024-02-29
16 Lugol, Julien 47 DirDirector 2024-09-25
17 Mallin, Anthony Granville M 71 DirDirector 1998-07-31
18 McManus, Charles Ashley (1961-11) M 65 DirDirector 1996-02-16 1998-02-27
19 Morra, Philippe Antoine M 56 DirDirector 2012-06-15 2015-12-17
20 Munro, Alan William Webster M 79 DirDirector 1997-04-14 1998-06-30
21 Nimmo, Mark Alexander M 70 DirDirector 1998-08-28 2016-07-14
22 Perrin, Charles John M 86 DirDirector 1996-02-16 1998-10-30
23 Reynolds, Kathryn Fiona F 54 DirDirector 2009-05-06 2010-06-25
24 Scott-Barrett, Nicholas Huson M 76 DirDirector 2003-07-21 2009-04-30
25 Sides, Lindsay Ginnette 50 DirDirector 2024-03-01
26 Swain, Harry Sheldon M 84 DirDirector 1997-12-17 1998-07-31
27 Tilley, Charles Basil M 76 DirDirector 1996-12-31
28 Turner, Grahame Howard Jonathan M 76 DirDirector 1994-11-22 1998-03-31
29 Turner, John Graham (1960-03) M 66 DirDirector 1999-05-21 1999-12-30
30 Vickerstaff, Matthew M 59 DirDirector 2003-07-21 2008-12-12
31 Ward, Alexander Evelyn Giles M 65 DirDirector 1998-03-09 1999-05-21

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