BERKMANN FAMILY HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Berkmann, Aida 56 DirDirector 2000-01-01 2006-01-17
2 Berkmann, Catherine Eva F 46 DirDirector 2019-05-24
3 Berkmann, Ewa Smolinska 75 DirDirector 2014-06-01
4 Berkmann, Joseph M 93 DirDirector
5 Berkmann, Rupert Anthony M 45 DirDirector 2009-09-16
6 Calnan, Keith Daniel M 78 DirDirector 2009-09-16
DirDirector 2011-03-23 2011-12-31
7 Changela, Dinesh 68 DirDirector 1999-01-01 2009-09-16
8 Cheesman, Allan Barton M 74 DirDirector 2005-06-14 2008-11-15
9 Giret, Claude M 77 DirDirector 1993-02-01
10 Haidacher, Peter M 81 DirDirector 1996-06-20 2009-09-21
DirDirector 2010-12-01
11 Lowe, William Peter M 63 DirDirector 2021-10-28
12 Marshall, Charles Edward (1969-05) M 55 DirDirector 2023-08-22
13 Pagendam, George M 94 DirDirector 1993-07-07
14 Raj, Nitkuna Raj Vimala M 58 DirDirector 2023-08-22
15 Ricard, Bruno Jean-Luc M 66 DirDirector 2006-11-02 2009-09-16
DirDirector 2020-09-09
16 Zoia, Franco M 77 DirDirector 1993-10-31

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