DAGE HOLDINGS LIMITED

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Main board summary at 2026-02-15

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Name Age in
2026
From Until Service
years
1 Amellouk, Btissam 52 2024-02-14 2025-04-01 1.13
2 Bailie, Mark Mccracken M 53 2002-08-29 2005-01-12 2.37
3 Beredo, Gina Anne F 52 2017-12-31 2021-09-22 3.73
4 Clarke, Richard John George M 71 2009-10-01 2011-09-30 2.00
5 Cohen, Susan Elizabeth F 63 2024-04-19 1.83
6 Dodier, Brian Joseph M 50 2025-04-01 0.88
7 Duffill, Perry M 60 2021-11-20 2023-07-31 1.69
2024-02-14 2024-04-19 0.18
8 Dunn, Robert Andrew (1947-06) M 79 2006-12-14 2009-01-30 2.13
9 Farazmand, Timothy Bahram Neville M 66 1997-08-01 1998-05-06 0.76
10 Johnson, Duncan Edward M 56 1999-07-07 2002-06-10 2.93
11 Kang, Bhopinder 63 2007-12-14 2009-02-28 1.21
12 Keane, John Joseph (1960-11) M 66 2010-01-01 2017-12-31 8.00
13 Kelley, Joseph P M 54 2020-12-30 2024-03-01 3.17
14 Kew, Stephen William M 73 2008-04-30 2012-01-31 3.75
15 Lambert, Peter (1960-01) M 66 2009-10-01 2010-01-01 0.25
16 McDonough, Jennifer Lynn F 55 2023-08-01 2.54
17 McMahon, Philip David M 74 2012-08-16 2014-12-31 2.37
18 Morton, John Cockburn M 82 1998-05-05 2003-02-18 4.79
19 Newnham, Lewis Cyril Ashby M 89 1997-07-21 1999-07-28 2.02
20 Pembroke, Jeffrey Alan M 59 2020-12-30 2023-07-31 2.58
21 Petken, Gavin Christopher M 55 2004-05-04 2006-12-14 2.61
22 Rees, Geraint Donald M 79 1997-07-21 2008-04-30 10.78
23 Sadiq, Liaqat Ali M 65 2014-09-01 2021-11-19 7.22
24 Stockunas, Joseph M 66 2017-12-31 2020-12-30 3.00
25 Subramanian, Srinivas F 56 2023-08-01 2.54
26 Veillette, Robert Eddy M 74 2007-12-31 2017-12-31 10.00
27 Vere, Philip M 70 2012-02-24 2020-12-30 8.85
28 Wells, Stewart James M 74 1997-11-23 2007-12-14 10.06
29 Yates, Stuart William M 59 1997-08-01 1999-07-07 1.93

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