TEMPUS GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ashby, Alexander M 39 DirDirector 2023-07-31
2 Austin, Mark Walter Sydney M 64 DirDirector 1998-11-13 2002-12-17
3 Benatti, Marco (1953-07) M 71 DirDirector 1994-02-11 1997-04-18
4 Conaghan, Daniel (1980-09) M 44 DirDirector 2019-11-21 2022-07-08
5 Courtier, Charles M 63 DirDirector 2001-11-12 2002-12-17
6 Dart, Peter M 71 DirDirector 1999-11-10 2014-12-12
7 de Nardis Di Prata, Mainardo 64 DirDirector 1997-06-02 2006-01-17
8 Douglas, Nicholas Paul M 59 DirDirector 2022-09-30
9 Elms, Michael Robert M 70 DirDirector 1993-01-14 2000-07-11
10 Germeraad, Hans Willem Wiebe M 67 DirDirector 2001-11-12 2002-03-16
11 Gummer, Peter Selwyn M 82 DirDirector 1994-06-03
12 Hamill, Keith (1952-12-07) M 72 DirDirector 2000-06-23 2001-11-29
13 Handy, Tom M 70 DirDirector 2001-11-12 2002-12-17
14 Ingram, Christopher John (1943-06) M 81 DirDirector 2002-06-27
15 Johnson, Kurt Charles M 40 DirDirector 2023-07-31
16 Mander, Michael Stuart (1935-10) M 89 DirDirector 1997-03-07 2000-06-13
17 Martin, Ashley Graham M 66 DirDirector 1997-05-21 2002-01-31
18 Matthews, Bruce Robert M 99 DirDirector 1996-10-27
19 Montezemolo, Gianni 83 DirDirector 1998-03-26 2001-11-30
20 Norman, Robert David M 64 DirDirector 2000-02-08 2012-08-09
21 Payne, Andrew Robertson (1957-05) M 67 DirDirector 2019-11-21 2023-07-31
22 Payne, Richard James (1977-09) M 47 DirDirector 2022-07-01 2023-10-27
23 Reich, David Sigmund M 75 DirDirector 1995-06-01 2002-01-31
24 Roman, Kenneth M 94 DirDirector 1994-10-01 1996-01-09
25 Scott, Andrew Grant Balfour M 56 DirDirector 2004-03-03 2018-11-12
26 Seth, Andrew (1937-05) M 87 DirDirector 1997-03-07 2002-04-09
27 Sherrington, Edward Mark M 68 DirDirector 1999-11-10 2002-12-17
28 Strobel, Hans Jurgen M 81 DirDirector 1998-03-26 2002-05-01
29 Sweetland, Christopher Paul M 69 DirDirector 2001-11-12 2016-07-01
30 Toynton, Peter Anthony M 81 DirDirector 2000-06-13
31 Ulvegarde, Dag Evert 83 DirDirector 1997-06-19 2000-12-31
32 Van Der Welle, Charles Ward M 65 DirDirector 2014-12-11 2022-09-30
33 Vice, Henry Anthony M 94 DirDirector 1993-09-14 1996-05-21
34 Wheldon, David M 68 DirDirector 1999-10-12 2002-12-03
35 Winters, Steve Richard M 56 DirDirector 2016-07-06 2019-12-06

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