VANTIVA LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Matthew James (1973-05) M 51 DirDirector 2011-09-21 2021-04-30
2 Baxter, Simon Thomas M 80 DirDirector 1998-06-19
3 Berchtold, Joseph K. M 60 DirDirector 2006-08-11 2011-04-15
4 Cotton, Thomas Darrell M 51 DirDirector 2012-10-10 2015-08-31
5 Dale, Brian (1946-12) M 78 DirDirector 2004-10-01 2009-03-31
6 Dutfield, Raymond John M 100 DirDirector 1993-03-31
7 Edelman, Keith Graeme M 74 DirDirector 1993-06-29
8 Filardi, Guiseppe M 75 DirDirector 2010-04-14
9 Fleming, John (1956-01) M 68 DirDirector 2016-01-04 2021-04-30
10 Forster, John (1952-12) M 72 DirDirector 1997-02-18 2001-06-23
11 Hopkins, Ashley Brynmor 81 DirDirector 2004-10-15
12 Horeaux, Emmanuel M 48 DirDirector 2021-09-15
13 Howell, Michael John (1945-06) M 79 DirDirector 1997-02-18 2006-06-30
14 Le Menaheze, Sophie Ida Jacqueline F 47 DirDirector 2014-10-22 2015-07-01
DirDirector 2016-01-04 2021-09-15
15 Legros, Stephane M 57 DirDirector 2010-04-14 2014-10-21
16 Piercy, James Barrie M 87 DirDirector 1997-02-18 2001-07-13
17 Rose, Frederic Boris M 62 DirDirector 2015-07-01 2019-07-31
DirDirector 2019-08-01 2019-12-20
18 Schofield, Walter Martin M 60 DirDirector 2003-03-10 2005-10-07
19 Smith, Christopher Philip (1946-06) M 78 DirDirector 2007-06-08 2011-07-05
20 Wilkinson, Simon Charles M 55 DirDirector 2008-12-10 2012-07-31

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