TURQUOISE GLOBAL HOLDINGS LIMITED

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Main board summary at 2026-03-07

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Name Age in
2026
From Until Service
years
1 Asl, Yashar 48 2025-04-01 0.93
2 Barnes, Robert David Frazer M 57 2013-09-02 2022-12-31 9.33
3 Baugh, James Alexander Craib M 51 2017-02-17 2021-04-21 4.17
4 Bertrand, Nicolas Rene Pierre M 55 2011-04-06 2020-12-15 9.69
5 Clarkson, David Anthony (1969-09) M 57 2018-07-10 2022-10-14 4.26
6 Condron, Lisa Margaret F 59 2009-12-11 2010-02-17 0.19
7 Coward-Talbott, Benjamin James M 50 2021-03-25 4.95
8 Derhalli, Kerim 64 2010-02-17 2011-09-29 1.61
9 Farnham, Adrian John Winston M 61 2010-02-17 2012-12-04 2.80
10 Flockhart, Iain Ross Hamilton M 48 2020-07-02 2022-06-07 1.93
11 Foster, Claire Martin 47 2020-12-15 2021-06-18 0.51
12 Hay, Sarah Elizabeth (1979-01) F 47 2017-01-06 2018-11-30 1.90
13 Hayward, James Paul M 42 2017-01-27 2021-03-25 4.16
14 Holder, Mark Andrew (1980-08) M 46 2014-07-09 2016-07-04 1.99
15 Jenkins, Denzil Manistre Benedict M 59 2021-07-01 2023-07-31 2.08
16 Justham, Alexander Stafford M 58 2013-01-29 2015-09-29 2.66
17 Kapoor, Bharat (1983-08) M 43 2025-06-20 0.71
18 Kellaway, Bruce St Clair M 56 2023-07-28 2.61
19 Krishnan, Ashok (1970-11) M 56 2010-02-17 2014-03-26 4.10
20 Leighton, Robert Smith M 85 2010-02-17 16.05
21 Lester, David (1966-06) M 60 2010-02-17 2017-06-22 7.34
22 Mathews, Daniel Mark M 54 2013-07-30 2014-12-18 1.39
23 McGoldrick, Stephen Hugh M 59 2011-09-29 2014-12-18 3.22
2016-01-15 2020-10-06 4.73
24 Mehra, Deepak (1983-07) M 43 2022-06-10 2025-04-01 2.81
25 Mehta, Raj (1971-07) M 55 2010-02-17 2012-04-05 2.13
26 Prince, Emily F 40 2023-07-28 2025-06-20 1.90
27 Rathi, Nikhil (1979-08) 47 2015-11-05 2020-06-22 4.63
28 Rolet, Xavier Robert M 67 2010-02-17 2011-04-06 1.13
29 Roos, Murray Daniel Remarque M 51 2020-12-15 2023-10-16 2.83
30 Self, Owain Anthony Ellesmere M 48 2013-06-03 2014-04-04 0.84
31 Semark, Richard Mark (1965-04) M 61 2010-02-17 2013-03-13 3.07
32 Shagoury, Antoine Joseph M 56 2010-02-17 2013-01-29 2.95
33 Stenhouse, Thomas William George M 51 2024-07-03 1.68
34 Thomas, Catherine Anne F 58 2009-12-11 2010-02-17 0.19
35 Tiefenbrun, Natan Elazar 56 2012-12-04 2013-09-02 0.74
2014-06-12 2015-02-11 0.67
36 Vensel, John M 65 2010-02-17 2012-01-12 1.90
37 Wadhera, Gurjit 56 2015-05-28 2017-02-17 1.73
38 Wildenberg, Timothy Joseph M 61 2012-04-16 2013-05-13 1.07
39 Wood, Adam (1978-05) M 48 2023-01-01 3.18
40 Woolley, Christopher Dylan M 52 2012-09-27 2015-06-02 2.68
41 Wright, Caleb Matthew Trevillian M 49 2015-05-28 2020-07-01 5.10
42 Yarrow, Alan Colin Drake M 75 2010-02-17 2021-12-16 11.83

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