ZEPHYR INVESTMENTS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abboud, Sam 51 DirDirector 2004-02-17 2007-06-07
2 Akhurst, Kevin Neal M 72 DirDirector 2004-12-13 2008-02-01
3 Andres, Pablo 51 DirDirector 2020-11-01 2024-06-06
4 Beckers, Volker Bernd M 60 DirDirector 2004-02-17 2008-02-01
5 Bell, Leanne Marie F 64 DirDirector 2017-06-07 2017-12-14
6 Bradbury, Kenton Edward M 54 DirDirector 2009-04-01 2015-04-27
7 Brown, Katerina 51 DirDirector 2017-12-14 2019-07-04
8 Buenting, Hans M 60 DirDirector 2008-02-01 2012-07-01
9 Chatas, Geoffrey Scott M 61 DirDirector 2007-06-07 2010-02-26
10 Chladek, Mark M 51 DirDirector 2007-06-07 2009-10-27
DirDirector 2015-04-27 2016-07-31
11 Chladek, Mark Peter M 51 DirDirector 2007-06-07 2009-10-27
DirDirector 2015-04-27 2016-07-31
12 Coffey, Paul (1969-09) M 55 DirDirector 2009-10-01 2015-02-28
13 Cooper, James Nigel Shelley M 63 DirDirector 2007-11-13 2009-07-01
DirDirector 2009-10-27 2012-12-07
14 Cowling, Paul Leslie M 64 DirDirector 2008-04-24 2010-04-30
15 Dellacha, Maria Georgina F 49 DirDirector 2012-12-07 2015-07-03
16 Dennersmann, Jurgen 63 DirDirector 2004-02-17 2004-12-13
17 Freeman, Benjamin James (1977-09) M 47 DirDirector 2015-03-01 2016-10-11
18 Griffiths, David Huw (1970-06) M 54 DirDirector 2017-12-14 2021-03-02
19 Guerin, Daniel Joseph M 67 DirDirector 2020-01-01 2020-10-31
20 Hardy, Robert Andrew (1974-06) M 50 DirDirector 2010-11-11 2014-01-29
21 Himmel, Holger M 50 DirDirector 2016-01-01 2016-10-11
22 Johnson, Stephen (1960-12) M 64 DirDirector 2016-07-31 2017-03-07
23 Jones, Mark Richard (1966-09) M 58 DirDirector 2019-01-30 2023-03-28
24 Kramer, Olov Mikael 71 DirDirector 2016-10-11 2017-12-14
25 Laddle, Robert M 58 DirDirector 2004-02-06 2004-02-17
26 Lazarus, Edmund Alfred M 56 DirDirector 2004-02-17 2007-06-07
27 Leblanc, Matthew Joseph M 54 DirDirector 2014-01-29 2017-12-14
28 Lee, Andrew William (1957-09) M 67 DirDirector 2017-12-14 2020-01-01
29 Lennon, Martin James M 54 DirDirector 2007-08-22 2007-11-13
30 Lilley, Stephen Bernard M 56 DirDirector 2007-06-07 2009-10-27
31 Lo Greco, Piergiorgio 52 DirDirector 2006-07-27 2007-08-22
32 Lynch Williams, Julia F 57 DirDirector 2010-05-01 2014-03-31
33 Mackenzie, Scott Leitch M 55 DirDirector 2017-12-14 2019-01-30
34 Marshall, Alan Paul M 61 DirDirector 2003-03-26 2004-02-17
35 McCullough, Kevin M 59 DirDirector 2004-05-05 2009-09-30
36 Mills, John David (1964-01) M 60 DirDirector 2024-06-06
37 Moore, Alan Geoffrey M 75 DirDirector 2003-03-26 2004-02-17
38 Nagle, Michael M 72 DirDirector 2007-08-22 2014-04-28
39 Parker, Michael (1976-10) M 48 DirDirector 2014-04-28 2016-10-11
40 Pena, Armando Andres M 79 DirDirector 2007-08-22 2017-12-14
41 Rifai, Dima 58 DirDirector 2016-10-11 2017-12-14
42 Roessner, Nikolaus Thaddaeus 39 DirDirector 2015-07-03 2017-03-07
43 Sale, Emily Rose (1992-06) F 32 DirDirector 2024-06-13
44 Shorthouse, Dominic Hugh M 63 DirDirector 2004-04-01 2007-06-07
45 Silva, Rui Jorge Maia da 51 DirDirector 2021-09-03 2024-06-13
46 Simons, Dirk M 58 DirDirector 2012-07-01 2015-12-31
47 Stavnsbo, Steen 60 DirDirector 2014-04-28 2017-12-14
48 Thompson, Henry Alexander M 73 DirDirector 2004-02-17 2006-03-06
49 Toor, Surinder Singh 52 DirDirector 2008-12-04 2010-11-11
50 Tyrrell, Nicholas David (1959-06) M 65 DirDirector 2007-06-07 2007-08-31
51 Urquhart, Ian James (1982-09) M 42 DirDirector 2024-06-06
52 Walters, Mark Alan M 45 DirDirector 2010-04-29 2020-01-01
53 Zafar, Asim (1964-11) 60 DirDirector 2004-02-17 2007-02-01
54 Zaman, Qaisar (1962-07) 62 DirDirector 2004-02-17 2007-08-22
55 Zibarras, Jason Demetrious M 51 DirDirector 2007-08-31 2008-12-04
56 Zuydam, David Mel M 63 DirDirector 2019-07-11 2020-01-01

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