ROSE HOLDCO LIMITED

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Main board summary at 2026-02-18

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Name Age in
2026
From Until Service
years
1 Booth, Jonathan Samuel M 65 2009-08-13 2019-08-28 10.04
2 Derwin, William John M 58 2017-10-03 2018-12-18 1.21
3 Diamond, Michael (1982-03) M 44 2025-05-09 0.78
4 FitzPatrick, Jonathan (1970-07) M 56 2020-08-03 2025-05-09 4.76
5 Hockenson, Mark Alan M 58 2020-02-18 2020-08-03 0.46
6 Hodkinson, James Clifford M 82 2010-01-28 2017-10-03 7.68
7 Jacquemetton, Jean 62 2019-09-09 2020-08-03 0.90
8 Mangas, Thomas Bruce M 59 2018-10-08 2020-01-09 1.25
9 O'Melia, Scott M 57 2020-08-03 5.54
10 Pandya, Nilesh Kundanlal M 55 2016-01-01 2019-03-31 3.24
11 Richards, Timothy John (1956-06) M 70 2009-07-29 2015-05-31 5.84
12 Russell, Alexander Charles Thomas Wriothesley M 76 2009-12-15 2017-10-03 7.80
13 Seymour, Michael John M 77 2009-04-30 2009-07-29 0.25
14 Smith, Michael Andrew James M 64 2009-07-29 2019-07-29 10.00
15 Von Spreckelen, John Albrecht M 84 2010-01-26 2014-07-16 4.47

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