ABI SOUTHERN HOLDING LTD (b2001-10-09)

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Main board

Name Age
in
2026
Position From Until
1 Allard, David (1963-05) M 63 DirDirector 2006-06-16 2007-07-31
2 Bahoshy, Claude Louis M 53 DirDirector 2007-01-29 2011-04-29
3 Bartholomeeusen, Nicolas Katleen Jozef M 38 DirDirector 2016-12-01 2019-01-01
4 Braney, Alison Joanne F 56 DirDirector 2007-11-07 2008-04-30
5 Brown, Lynette (1977-12) F 49 DirDirector 2010-12-31 2011-11-21
6 Cahillane, Steven Anthony M 61 DirDirector 2004-02-18 2005-08-02
7 Chappell, Ewa 46 DirDirector 2025-08-04
8 Cooke, Paul Nigel M 71 DirDirector 2001-10-22 2003-06-27
9 Cranwell, Timiko 52 DirDirector 2020-02-04 2024-03-31
10 Cremona, Giuseppe M 60 DirDirector 2007-11-07 2008-03-01
11 Devon, Oliver James M 37 DirDirector 2019-01-01 2021-11-23
12 Edger, Christian Robert M 62 DirDirector 2001-10-22 2002-01-31
13 Evans, Richard Steven Laycock M 61 DirDirector 2006-06-16 2008-03-01
14 Fowden, Jeremy Stephen Gary M 70 DirDirector 2001-10-09 2002-03-19
15 Gilliland, Stewart Charles M 69 DirDirector 2002-01-31 2004-02-18
16 Hall, Iain Robert Lindley M 43 DirDirector 2016-02-18 2016-12-01
17 Holberry, John Simon M 68 DirDirector 2001-10-22 2002-01-31
18 Hunter, Mark Roderick M 63 DirDirector 2001-10-22 2002-01-31
19 Johns, Ophelia F 48 DirDirector 2011-11-21 2014-03-31
20 Kitching, Steven (1964-02) M 62 DirDirector 2007-07-31 2008-06-30
21 Lake, Clare F 49 DirDirector 2010-12-31 2016-01-01
22 Longobardi, Rosanna F 55 DirDirector 2008-03-01 2010-12-31
23 Macfarlane, Stuart Murray M 59 DirDirector 2008-03-01 2011-12-01
24 Malhotra, Deepak Kumar M 57 DirDirector 2003-06-27 2006-09-26
25 McAllister, Stephen Christopher M 61 DirDirector 2015-05-21 2016-04-08
26 McLellan, Rory M 48 DirDirector 2014-06-02 2016-12-01
27 Mistry, Bhavesh (1972-03) M 54 DirDirector 2009-07-17 2010-09-03
28 Pedrick, Colin Albert M 73 DirDirector 2005-08-02 2006-09-26
29 Plochaet, Ingeborg 58 DirDirector 2011-12-01 2014-11-01
30 Richardson, Claire Louise (1983-04) F 43 DirDirector 2016-12-01 2020-09-01
31 Roddy, Matthew (1987-05) M 39 DirDirector 2021-12-15 2025-08-11
32 Schuback, Roberto M 57 DirDirector 2007-11-07 2009-07-17
33 Shaw, Lesley Margaret (1955-12) F 71 DirDirector 2006-06-16 2006-12-15
34 Stanton, Matthew Adam M 57 DirDirector 2004-02-18 2006-09-26
35 Su, Taner 59 DirDirector 2018-04-20 2019-01-11
36 Swinburn, Peter Stuart M 73 DirDirector 2001-10-22 2002-01-31
37 Thadani, Ashish M 39 DirDirector 2025-08-04
38 Thomas, Martin Duncan M 71 DirDirector 2001-10-22 2002-01-31
39 Thomas, Paul (1955-12) M 71 DirDirector 2001-10-09 2002-01-30
40 Tolley, Anna Elizabeth F 44 DirDirector 2011-12-01 2018-04-03
41 Van Biesbroeck, Johan Marie Jozef Jacques M 70 DirDirector 2001-10-22 2013-11-01
42 Verougstraete, Christian M 76 DirDirector 2001-10-22 2004-02-18
43 Welch, Julie Dawn F 59 DirDirector 2006-06-16 2007-11-07
44 Whiting, Andrew George (1982-08) M 44 DirDirector 2018-04-03 2020-02-04
45 Williams, Christopher (1948-10) M 78 DirDirector 2002-01-31 2003-06-27
46 Winand, Pierre Nicolas Simon M 60 DirDirector 2002-01-31 2004-02-18

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