CILVA HOLDINGS LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Bell, Nina Anne F 57 DirDirector 2004-08-12 2007-06-21
2 Bertrand, James Andrew M 69 DirDirector 1992-09-25
3 Cathcart, William Alun M 83 DirDirector 1999-01-31
4 Clark, Darwin Edward M 87 DirDirector 1992-12-02 1996-09-30
5 Coates, Richard John (1966-04) M 60 DirDirector 2003-11-01 2004-08-12
6 Cowan, Christopher Ian 高雲 M 80 DirDirector 1999-01-01 2002-04-11
7 D'ieteren, Roland Gabriel M 84 DirDirector 1996-09-30
8 Dax, William Airlie M 79 DirDirector 1993-04-21
9 de Smet, Jacques Hugues Marie-Ghislain M 77 DirDirector 1996-09-30
10 Fillingham, Stuart Barry David M 61 DirDirector 2004-08-12 2013-04-12
11 Ford, Paul Leslie M 56 DirDirector 2008-07-11 2012-05-23
DirDirector 2015-04-30 2020-12-01
12 Gates, Edwin Peter M 70 DirDirector 2007-06-21 2008-07-11
13 Golden, Charles M 80 DirDirector 1994-04-26 1996-07-04
14 Hanna, Kenneth George M 73 DirDirector 1993-11-01
15 Mackie, Scott Richard M 65 DirDirector 1992-09-25 1994-04-26
16 Maloney, David Ossian M 71 DirDirector 1993-11-01 1998-12-31
17 Mason, Thomas Ralph M 83 DirDirector 1992-09-25
18 McCafferty, Mark (1959-04) M 67 DirDirector 1999-02-01 2003-11-01
19 McNicholas, David Paul (1941-03) M 85 DirDirector 1996-09-30
20 Reynolds, Peter William John M 97 DirDirector 1996-09-30
21 Rollason, Paul Edward M 47 DirDirector 2016-06-30 2020-12-01
22 Sachdeva, Rajiv (1969-05) M 57 DirDirector 2012-05-23 2014-03-01
23 Smith, Martyn Robert (1955-05) M 71 DirDirector 2002-10-31 2004-08-12
24 Spiers, Joanna Elizabeth F 50 DirDirector 2013-06-17 2016-06-30
25 Suaudeau, Jean Emile Vincent M 75 DirDirector 1993-04-21 1996-09-30
26 Taylor, Walter Ernest Charles M 95 DirDirector 1996-09-30
27 Turner, Jason Christopher Godsell M 55 DirDirector 2013-04-15 2015-04-30
28 Van Marcke de Lummen, Gilbert M 89 DirDirector 2004-05-25
29 Vittoria, Joseph Vincent M 91 DirDirector 1996-09-30

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