DEXION LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Appleton, Kevin Andrew M 64 DirDirector 2000-09-01 2001-09-03
2 Beak, David William M 69 DirDirector 1996-01-17 2000-11-30
3 Coutts, Neil Mccrone M 78 DirDirector 1999-09-15 2000-02-10
4 Greisch, John Jay M 69 DirDirector 1993-02-26
5 Hey, John Stephen Paul M 68 DirDirector 2001-03-19 2002-11-27
6 Hinchliff, Stephen (1926-07) M 98 DirDirector 1991-07-11
7 Jackson, Stuart (1948-09) M 76 DirDirector 2001-12-05 2009-12-01
8 Martinsen, Simon Nyquist M 55 DirDirector 2005-10-20 2009-12-01
9 Miller, Stuart Purves M 75 DirDirector 1999-09-15 2000-09-30
10 Muri, Hallvard 64 DirDirector 2005-10-20 2009-12-01
11 Osman, Wayne Miles M 75 DirDirector 1995-05-31 1999-09-10
12 Piacenti, Vincent Edward M 77 DirDirector 1991-12-12 1995-05-31
13 Revhaug, Olav 74 DirDirector 2009-12-01 2015-04-14
14 Sjursen, Frode 77 DirDirector 2003-04-01 2005-04-20
15 Smith, Nicholas Ralph M 65 DirDirector 2001-09-03 2003-04-01
16 Stiller, Bernd Wenzel Paul M 84 DirDirector 1993-02-26 1994-10-31
17 Taylor, Paul Kevin (1952-05) M 72 DirDirector 2000-11-03 2001-03-31
18 Van Engeland, Maarten 66 DirDirector 2000-07-14 2000-09-01
19 Vatle, Steinar Hausberg 58 DirDirector 2009-12-01 2015-04-14
20 Webster, Martin Jeffrey M 67 DirDirector 2001-09-03 2003-04-01
21 Wilmot, Geoffrey Tristan Descarriers M 71 DirDirector 1996-01-17

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