VANTIVA HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abdoo, David M 63 DirDirector 1994-03-07 2001-03-16
2 Bird, Stephen Clive M 64 DirDirector 2001-02-21 2002-10-30
3 Cragg, Bernard Anthony M 70 DirDirector 2001-03-16
4 David, Peter John M 62 DirDirector 2002-08-01 2003-08-15
5 Debon, Marie-Ange F 59 DirDirector 2005-05-03 2008-04-21
6 Doulet Trassard, Valerie Anne F 47 DirDirector 2021-11-01 2024-08-20
7 Fossett, Roy Charles M 71 DirDirector 2008-07-30 2020-04-15
8 Green, Michael Philip (1947-12) M 77 DirDirector 2001-03-16
9 Hibbins, Simon Marshall M 60 DirDirector 2014-06-12 2020-07-31
10 Kearney, Matthew Joseph M 63 DirDirector 1998-06-01 2001-03-16
11 Kelly, Brian Dominic Arthur M 60 DirDirector 2005-05-03 2009-05-15
12 Le Menaheze, Sophie Ida Jacqueline F 47 DirDirector 2016-01-04 2021-09-15
13 Macgowan, Kenneth Bruce M 68 DirDirector 1994-03-07
14 Mokrab, Marc Alain M 45 DirDirector 2020-08-01 2021-09-03
15 Parker, Charles Butler M 54 DirDirector 2003-08-15 2012-01-19
16 Silverman, Michael Alan M 76 DirDirector 2005-05-03 2008-06-30
17 Spence, Timothy (1972-10) M 52 DirDirector 2021-09-03 2024-08-20
18 Sweet, Robert Andrew Inglis (1966-09) M 58 DirDirector 2001-02-21 2012-05-25

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