VESUVIUS HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Alexander, Anthony George Laurence M 86 DirDirector 1996-12-01 2004-05-14
2 Andre, Patrick Georges Felix M 61 DirDirector 2018-05-09
3 Atkinson, Michael Kent M 79 DirDirector 2003-04-01 2005-04-15
4 Barr, Ian Stockdale M 90 DirDirector 1992-07-01 1996-05-03
5 Beeston, Robert Geoffrey M 82 DirDirector 2003-04-01 2010-05-13
6 Brooker Carey, Brian M 96 DirDirector 1993-04-30
7 Butler, Ian Geoffrey M 99 DirDirector 1997-05-02
8 Butterworth, Michael Guy M 63 DirDirector 2005-06-15 2012-12-31
9 Carcieri, Donald Louis M 82 DirDirector 1997-12-31
10 Collis, Mark Russell M 52 DirDirector 2023-05-23
11 Corbett, Steven James M 67 DirDirector 2012-05-01 2012-12-19
12 Cozzani, Gian Carlo M 84 DirDirector 1999-04-01 2005-10-06
13 de Moller, June Frances F 77 DirDirector 1999-04-01 2004-10-01
14 Drysdale, Euan Gunn M 47 DirDirector 2017-03-02 2023-02-17
15 Elliston, Bryan Richard M 66 DirDirector 2012-12-31 2014-03-31
16 Fell, Rachel Sara F 49 DirDirector 2012-12-31 2015-07-08
17 Fitzgerald, Emma (1967-01) F 57 DirDirector 2011-08-01 2012-12-19
18 Gardell, Christer Goran Harald M 64 DirDirector 2012-06-01 2012-12-19
19 Gingell, Elliott M 48 DirDirector 2019-11-15 2023-06-30
20 Godin, Geoffroy M 57 DirDirector 2019-11-15 2024-07-12
21 Grosso, Roberto M 85 DirDirector 1994-05-18
22 Harris, Jeffery Francis M 76 DirDirector 2010-04-01 2012-12-19
23 Harrison, Anthony James M 64 DirDirector 2013-06-20 2014-12-31
24 Haythornthwaite, Richard Neil M 68 DirDirector 1999-11-01 2003-04-24
25 Hewitt, Jeffrey Lindsay M 77 DirDirector 2005-06-01 2012-12-19
26 Hill, Peter John (1952-08) M 72 DirDirector 2010-02-01 2012-12-19
27 Howard, Stephen Lee M 71 DirDirector 2004-11-04
28 Iley, Ralph M 98 DirDirector 1994-05-18
29 Knowles, Henry James M 55 DirDirector 2013-09-23
30 Lawson, Ian James M 56 DirDirector 2017-04-05 2019-10-31
31 Malpas, Robert M 97 DirDirector 1997-10-01
DirDirector 1997-12-17 1999-04-30
32 Malthouse, Richard Martin Hilary M 73 DirDirector 2013-05-01 2013-09-23
33 Mathei, Nicolas Dominique Marie-Cecile 53 DirDirector 2015-02-12 2017-01-18
34 Matthews, Andrew James (1973-02) M 51 DirDirector 2023-02-17
35 McGrath, John Brian M 86 DirDirector 1993-07-01 1998-05-01
36 Millard, Dennis Henry M 75 DirDirector 1996-03-01 2005-07-31
37 Mobbs, Gerald Nigel M 87 DirDirector 1993-05-21
38 Nicholson, Bryan Hubert M 92 DirDirector 1998-09-01 2003-04-24
39 Oosterveld, Jan Pieter M 80 DirDirector 2004-06-15 2012-12-19
40 Oster, Richard Michael M 89 DirDirector 1997-12-31
41 Parkos, Gregory Theodore M 94 DirDirector 1993-10-28 2001-12-31
42 Perry, Barry William M 78 DirDirector 2002-01-01 2011-05-12
43 Salmon, Nicholas Robin M 72 DirDirector 2004-07-19 2012-12-31
44 Sharpe, Raymond Paul M 76 DirDirector 1995-07-03 2004-05-19
45 Sindzingre, Michael Jacques M 87 DirDirector 1999-12-31
46 Siow, Kim Fong 50 DirDirector 2014-03-31 2016-12-21
47 Sussens, John Gilbert M 79 DirDirector 2004-05-01 2012-12-19
48 Sykes, Richard Mark M 63 DirDirector 2023-02-17
49 Tomczak, Agnieszka (1966-03) F 58 DirDirector 2018-11-01
50 Upcott, Simon Christopher M 66 DirDirector 2013-06-20 2019-05-21
51 Van Der Aa, Adrianus Franciscus Carolus Dominicus M 65 DirDirector 2013-08-14 2018-11-01
52 Walsh, Brian Augustine M 80 DirDirector 1992-09-02 1994-07-13
53 Wanecq, Francois Clement M 72 DirDirector 2010-02-01 2012-12-19
54 Young, Guy Franklin M 55 DirDirector 2018-05-14 2023-02-17

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