MAN STRATEGIC HOLDINGS LIMITED

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Main board summary at 2026-02-14

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Name Age in
2026
From Until Service
years
1 Aisbitt, Jonathan Robert M 69 2003-08-20 2012-11-06 9.22
2 Balshaw, Vanessa Claire F 41 2019-07-01 2021-10-04 2.26
3 Barrow, Colin M 74 1994-05-24 1996-03-31 1.85
4 Blakemore, Fiona Jane Conway F 52 2013-11-21 2016-03-23 2.34
2017-05-05 2019-12-12 2.60
5 Carnwath, Alison Jane F 73 2001-01-24 2012-11-06 11.78
6 Chambers, Christopher Michael (1961-06) M 65 2003-08-20 2005-08-31 2.03
7 Clarke, Peter Lawrence M 67 1997-04-01 2013-02-28 15.91
8 Colebatch, Phillip Maxwell M 82 2007-09-01 2012-11-06 5.18
9 Cruickshank, Tania Inge Maria F 49 2019-05-28 6.72
10 Davis, Kevin Roger M 65 2000-04-01 2007-07-19 7.30
11 Eadie, Dugald Mcmillan M 82 2002-01-29 2011-07-07 9.43
12 Ellis, Stephen Luke M 63 2016-08-31 2019-05-28 2.74
13 Federman, David M 82 1994-05-24 1994-08-30 0.27
14 Fink, Stanley (1957-09) M 69 1994-04-22 2008-07-10 14.22
15 Forterre, Antoine Hubert Joseph Marie M 43 2021-10-04 4.36
16 Fountain, Julie Louise F 42 2023-09-07 2.44
17 Grew, Michelle Robyn (1968-12) F 58 2016-06-17 2019-05-28 2.94
18 Hayes, Kevin James Patrick M 66 2007-05-31 2012-06-18 5.05
19 Hendriks, Rudolphus Gabriel Cornelis M 80 2009-08-01 2011-12-01 2.33
20 Jolly, Frederic Francois Patrice M 64 2009-08-01 2012-11-06 3.27
21 Jones, Mark Daniel (1980-04) M 46 2017-01-01 2021-10-04 4.76
22 Kinder, John Martineau M 70 1994-05-24 1999-08-31 5.27
23 Lavooij, Francois Jan M 80 1994-05-24 2000-03-24 5.83
24 Lester, Matthew John (1963-07) M 63 2011-05-05 2012-11-06 1.51
25 McGrath, Harvey Andrew M 74 1994-05-24 2007-11-08 13.46
26 Metcalfe, Michael William M 82 1994-05-24 1996-11-21 2.50
27 Moreno, Glen Richard M 83 1994-08-12 2009-07-09 14.91
28 Muguiro Sartorius, Rafael Fernando M 69 1999-08-31 2000-03-24 0.56
29 Nesbitt, Stephen James M 77 1994-04-22 2005-07-12 11.22
30 Nicholls, Jonathan Clive M 69 2004-03-24 2006-07-20 2.32
31 O'Sullivan, Patrick Henry M 77 2007-09-01 2012-11-06 5.18
32 Oddy, Robert John M 80 1994-05-24 2000-03-24 5.83
33 Pannu-Purewal, Amendeep Kaur 48 2021-10-04 4.36
34 Ramsay, Garth Mcdiarmid M 78 1994-08-12 2001-07-06 6.90
35 Roman, Emmanuel M 63 2011-05-05 2016-08-31 5.33
36 Rosenblum, Daniel Howard M 81 1994-05-24 2000-03-24 5.83
37 Scott, Andrew Hillyer M 74 1954-09-24 1999-02-01 44.36
38 Shapiro, Nina Beth 78 2011-10-10 2012-11-06 1.08
39 Singh, Jasveer (1973-02) 53 2016-03-23 2016-06-17 0.24
40 Sorrell, Jonathan Edward Hugh M 49 2012-06-18 2019-05-28 6.94
41 Stillitano, Anthony Bruno M 79 1996-11-21 2000-03-24 3.34
42 Stone, Michael John Christopher M 90 1994-05-24 2000-03-24 5.83
43 Sutton, Andrew Nicholas M 72 1995-11-28 2000-06-08 4.53
44 Taylor, Nicholas Michael M 58 2013-03-08 2013-11-21 0.71
45 Waters, Andrea Marie F 50 2016-03-23 2017-05-05 1.12
46 Wood, George Edmund Richard M 60 2013-03-08 2019-03-29 6.06

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