PERFILIATE HOLDCO LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Brown, Kevin (1970-06)	M	56	DirDirector	2010-02-26	2010-12-14
2	Furner, Stephen Kenneth	M	70	DirDirector	2010-02-26	2012-05-01
3	Loveday, Peter John	M	53	DirDirector	2010-02-26	2012-05-01
4	Martignoni, Renato		61	DirDirector	2010-02-26	2010-12-14
5	Patel, Nimeshh Bharat Kumar	M	53	DirDirector	2010-02-23	2010-02-26
6	Ross, Adam Benjamin	M	45	DirDirector	2010-02-26	2010-12-14
7	Stern, Michael Von	M	58	DirDirector	2010-02-26	2010-12-14
8	Tabb, Katherine Maria	F	53	DirDirector	2010-02-23	2010-02-26
9	Thielmann, Bodo		56	DirDirector	2010-02-26	2010-08-17
10	Totten, Andrew Charles William	M	58	DirDirector	2010-02-26	2010-12-14
11	Walters, Mark Gary	M	57	DirDirector	2010-02-26	2010-12-14

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