PROJECT BOND HOLDCO LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Bollaert, Tom Maria Jules M 55 DirDirector 2022-11-23 2025-01-09
2 Davidson, Brian Joseph M 63 DirDirector 2013-11-12 2017-04-12
3 Dietrich, Andreas (1962-10) M 64 DirDirector 2017-04-12 2018-03-29
4 Douglas, John Alexander George M 62 DirDirector 2014-06-05 2017-06-30
5 Gowland, Christopher David M 57 DirDirector 2015-11-04 2017-05-12
6 Hall, James David (1969-12) M 57 DirDirector 2013-11-07 2014-10-30
7 Hart, Roger (1971-01) M 55 DirDirector 2013-10-04 2013-11-07
8 Kingsbury, Lee Paul M 54 DirDirector 2013-11-12 2023-05-12
9 Laiho, Andrew Iver M 53 DirDirector 2025-01-09
10 Ley, Warwick John M 54 DirDirector 2014-10-08 2017-04-12
11 Lightwing, Julian Thomas M 54 DirDirector 2015-11-04 2017-04-12
DirDirector 2020-01-01 2022-10-10
12 Morgan, Michael Craig M 58 DirDirector 2013-11-12 2014-08-15
13 Parkinson, Nigel Christopher M 58 DirDirector 2013-11-12 2017-04-12
DirDirector 2018-03-29 2019-12-31
14 Potts, George (1989-07) M 37 DirDirector 2014-10-30 2016-04-26
15 Richards, Christopher Gareth Joseph M 73 DirDirector 2016-04-26 2017-04-12
16 Rowell, Simon Christopher M 53 DirDirector 2025-03-12
17 Stenton, Raymond M 54 DirDirector 2013-11-07 2017-04-12
18 Wildsmith, Ben John M 47 DirDirector 2016-04-26 2017-04-12
19 Xu, Minghui (1971-02) 55 DirDirector 2017-04-12 2022-04-27
20 Xue, Yunxuan 40 DirDirector 2022-04-27

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