BAXI OVERSEAS HOLDINGS LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Acornley, John Keith M 68 DirDirector 1999-11-12 2000-11-22
2 Basile, Salvatore Enrico M 69 DirDirector 2003-11-21 2009-02-19
3 Boswell, Karen F 58 DirDirector 2020-09-07 2023-11-30
4 Darling, Adrian Egerton M 69 DirDirector 2005-07-07 2012-05-31
5 Gray, Bryan Mark (1953-06) M 68 DirDirector 1999-11-12 2000-11-22
6 McFaull, John M 65 DirDirector 2003-11-21 2012-03-26
7 Menegotto, Fulvio 69 DirDirector 2008-09-16 2014-11-14
8 Moss, Paul Thomas M 63 DirDirector 2012-03-26 2016-12-31
9 Nash, Robert Leslie M 60 DirDirector 2000-11-22 2000-12-08
DirDirector 2003-11-21 2012-03-26
10 Oliver, Simon Charles (1968-08) M 53 DirDirector 2016-12-31 2024-03-31
11 Perkins, Michael William M 78 DirDirector 2000-11-22 2000-12-08
12 Stratton, Malcolm M 68 DirDirector 2003-11-21 2008-04-30
13 Van Ooijen, Jan 62 DirDirector 2015-02-01 2020-09-30
14 Zwiers, Jan-Feie 49 DirDirector 2012-05-31 2020-09-30

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