E4D&G HOLDCO LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Anand, Neeti Mukundrai 40 DirDirector 2021-11-18 2023-12-31
2 Anderson, Derek Orr M 60 DirDirector 2009-06-03 2024-07-11
3 Bradbury, Richard George M 73 DirDirector 2007-10-23 2008-05-23
4 Channon, Martin (1957-06) M 67 DirDirector 2007-10-23 2011-04-04
5 Connelly, John Gerard M 64 DirDirector 2010-07-12 2022-03-07
6 Coppin, Andrew John (1965-03) M 59 DirDirector 2008-05-23 2010-10-19
7 Cottrell, Keith M 69 DirDirector 2007-10-23 2013-04-10
8 Falero, Louis Javier M 47 DirDirector 2019-12-24 2022-10-06
9 Fouris, Erwan 52 DirDirector 2018-12-14
10 Fournis, Erwan Benoit M 52 DirDirector 2018-12-14 2019-12-24
11 Ghafoor, Asif (1970-11) 54 DirDirector 2007-10-23 2013-04-10
DirDirector 2013-08-01 2017-03-01
12 Gill, Kenneth John M 69 DirDirector 2007-12-17 2012-09-24
13 Grant, Stewart Chalmers M 73 DirDirector 2016-03-01 2016-11-04
14 Hardwicke, Alexandra Jane F 46 DirDirector 2023-12-05 2024-09-12
15 Herriott, Charles William Grant M 38 DirDirector 2016-11-04 2017-08-21
16 Johnstone, Benjamin Maurice Edward M 42 DirDirector 2011-11-02 2012-08-24
17 Kaznacheieva, Nadiia 45 DirDirector 2022-10-19 2023-07-06
18 Koolhaas, Engel Johan Roelof M 64 DirDirector 2011-11-02 2013-01-16
DirDirector 2013-09-24 2017-03-06
19 Murphy, Helen (1981-04) F 43 DirDirector 2021-01-28 2021-11-18
20 Murphy, Helen Mary F 43 DirDirector 2017-08-21 2018-12-14
21 Nash, Paul William (1967-03) M 57 DirDirector 2010-05-10 2011-11-02
22 Pearman, Katherine Anne Louise F 63 DirDirector 2017-03-01 2022-03-07
DirDirector 2022-03-07
23 Romagnoli, Mario M 30 DirDirector 2023-07-27 2024-09-12
24 Roshier, Angela Louise F 49 DirDirector 2010-10-19 2021-01-26
25 Steenbergen, Michel 58 DirDirector 2010-05-10 2011-11-02
26 Turnbull-Fox, Moira F 53 DirDirector 2013-01-16 2016-03-01
DirDirector 2016-03-01 2016-09-14

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