ABI SAB GROUP HOLDING LIMITED

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Main board summary at 2026-02-08

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Name ⚥ Age in
2026		 From Until Service
years
1 Adami, Norman Joseph M 72 1999-02-08 2002-07-31 3.47
2 Arlington, Daniel M 40 2022-12-13 2023-10-30 0.88
3 Armour, Mark Henry M 72 2010-05-01 2016-10-08 6.44
4 Beran, David Raye M 72 2015-07-23 2016-10-08 1.21
5 Bible, Geoffrey Cyril M 89 2002-08-01 2016-10-08 14.19
6 Bomans, Yannick 43 2017-09-29 2018-06-25 0.74
7 Boucher, Timothy Montfort M 59 2016-11-08 2017-09-29 0.89
8 Boyd, Samuel (1994-07) M 32 2024-04-04 2025-09-24 1.47
9 Callou, Yann 45 2020-05-11 5.75
10 Camilleri, Louis Carey M 71 2002-08-01 2004-07-31 2.00
11 Chappell, Ewa 46 2025-09-24 0.38
12 Clark, Alan Jon M 67 2012-07-26 2016-10-08 4.20
13 Collum, Hugh Robert M 86 1999-02-08 2002-03-31 3.14
14 Cox, Nigel Geoffrey M 79 1999-02-08 2001-02-28 2.06
15 Cranwell, Timiko 52 2021-09-01 2024-03-31 2.58
16 de Lisi, Nancy Jane F 76 2002-08-01 2007-04-30 4.74
17 de Lorenzo, Domenico John M 62 2015-07-23 2016-10-08 1.21
18 Devitre, Dinyar Sohrab 79 2007-05-16 2016-10-08 9.40
19 Doherty, Mary Elizabeth (1957-10) F 69 2006-04-01 2010-12-31 4.75
20 Douws, Kevin Jean-Frederic M 44 2018-06-25 2020-05-01 1.85
21 Du Plessis, Jan Petrus 72 2014-09-01 2016-10-08 2.10
22 Elliott, Guy Robert M 71 2013-07-01 2016-10-08 3.27
23 Fellowes, Robert (1941-12) M 85 1999-02-08 2010-07-22 11.45
24 Ferran Larraz, Francisco Javier M 70 2015-07-23 2016-07-21 1.00
25 Goedhals, Gerardus Hendricus Lambertus M 89 1999-02-08 2000-02-29 1.06
26 Jiang, Sibil 36 2018-06-25 2021-04-08 2.79
27 Jones, Stephen Mark (1959-11) M 67 2016-11-08 2017-07-28 0.72
28 Kahn, Jacob Meyer M 87 1999-02-08 2012-07-26 13.46
29 Knox, Lesley Mary Samuel 73 2011-05-19 2016-10-08 5.39
30 Levett, Michael John M 87 1999-02-08 2004-07-29 5.47
31 Lira, Lucas Machado M 49 2016-10-08 2017-11-20 1.12
32 Lloyd, Richard Llewellyn (1943-08) M 83 1999-02-08 2002-07-31 3.47
33 Mackay, Ernest Arthur Graham M 77 1999-02-08 2013-12-18 14.86
34 Manser, Peter John M 87 2001-06-01 2015-07-23 14.14
35 Manuel, Trevor Andrew M 70 2015-03-01 2016-10-08 1.61
36 Manzoni, John Alexander M 66 2004-08-01 2015-07-23 10.97
37 Morland, Miles Quintin M 83 1999-02-08 2014-07-24 15.46
38 Moyo, Dambisa Felicia F 57 2009-06-01 2016-10-08 7.35
39 Ning, Frank Gaoning 寧高寧 M 68 2001-10-10 2005-07-28 3.80
2001-10-10 2005-07-28 3.80
40 Palmieri, Ana 40 2021-09-01 2022-04-18 0.63
41 Parker, Andre Charles M 75 2001-11-29 2002-07-31 0.67
42 Perez Davila, Carlos Alejandro M 64 2005-11-09 2016-10-08 10.91
43 Pieterse, Robert M 84 2008-05-15 2012-07-26 4.20
44 Ramaphosa, Matamela Cyril M 74 1999-02-08 2013-07-25 14.46
45 Ramos, Maria da Conceicao das Neves Calha F 67 2008-05-15 2009-02-26 0.79
46 Randon, Ann F 55 2016-10-08 2017-11-21 1.12
47 Renwick, Robin William M 89 1999-02-08 2008-07-31 9.48
48 Santo Domingo Davila, Alejandro M 49 2005-11-09 2016-10-08 10.91
49 Simms, Michael Hugh M 78 1999-02-08 2002-07-31 3.47
50 Slack, Henry Richmond M 76 1999-02-08 2002-07-31 3.47
51 Strauss, Conrad Barend M 90 1999-04-13 2002-07-31 3.30
52 Stringfellow, Ronald John M 75 1999-02-08 2000-02-29 1.06
53 Tolley, Anna Elizabeth F 44 2016-10-08 2016-11-21 0.12
54 Turner, Stephen John (1966-05) M 60 2017-07-28 2022-10-17 5.22
55 Vlesko, Yulia 37 2022-10-17 3.31
56 Walter, Andrew Ronald Thomas M 72 2006-08-17 2006-08-17 0.00
57 Weir, Helen Alison F 64 2011-05-19 2016-10-08 5.39
58 Willard, Howard Arnold M 63 2009-08-01 2015-07-23 5.97
59 Wilson, James Simpson M 67 2011-07-21 2015-02-18 3.58
60 Wyman, Malcolm Ian M 80 1999-02-08 2011-07-21 12.45

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