THUS GROUP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allan, William (1953-04) M 71 DirDirector 1999-09-30 2008-10-02
2 Berry, Charles Andrew M 72 DirDirector 1999-10-15 2002-07-10
3 Blain, Andrew John M 58 DirDirector 1999-01-19 1999-01-27
4 Brown, Roy Drysdale M 78 DirDirector 2001-01-04 2004-09-01
5 Caldwell, John Macrae M 52 DirDirector 1999-01-19 1999-01-27
6 Chippendale, Ian Hugh M 75 DirDirector 1999-10-15 2008-10-02
7 Connell, Josephine Lilian F 76 DirDirector 2001-01-01 2007-12-31
8 Copestick, Helen Vikki Frances (1975-02) F 49 DirDirector 2009-05-11 2009-05-15
DirDirector 2009-07-16 2014-09-01
DirDirector 2015-01-12 2018-04-01
9 Crawford, David (1970-03) M 54 DirDirector 2008-10-27 2009-08-28
10 Crawford, David William (1970-03) M 54 DirDirector 2008-10-27 2009-08-28
11 Davis, Philip Stephen James M 58 DirDirector 2009-03-27 2014-09-01
12 de Kare Silver, Michael Phillip M 68 DirDirector 2000-09-22 2006-09-08
13 de Kare-Silver, Michael M 68 DirDirector 2000-09-22 2006-09-08
14 Jebb, Steven Paul M 54 DirDirector 2015-01-12 2016-04-05
15 Lentink, Alexander Henricus M 58 DirDirector 2023-06-30
16 Mackay of Deumadoon, Donald Sage M 78 DirDirector 1999-10-15 2000-03-14
17 Maguire, John Noel M 59 DirDirector 2000-12-18 2008-10-02
18 Male, Philip Stewart M 58 DirDirector 1999-10-15 2010-09-20
19 Mason, Peter Jonathan (1983-01) M 41 DirDirector 2024-04-01
20 May, Andrew George Fraser M 54 DirDirector 2008-10-27 2018-01-01
21 McAloon, William Gerard M 65 DirDirector 1999-09-30 2000-07-13
22 McConnell, Amy (1997-11) F 27 DirDirector 2023-11-01
23 Nish, David Thomas 聶德偉 M 64 DirDirector 2001-05-23 2002-07-10
24 Phillip, Kerry 57 DirDirector 2014-09-01 2015-01-13
25 Reid, James Archibald M 73 DirDirector 2001-04-02 2002-07-18
26 Robinson, Ian (1942-05) M 82 DirDirector 1999-02-01 1999-09-30
27 Russell, Ian Simon Macgregor M 71 DirDirector 1999-02-01 2001-05-23
28 Showell, Stephen David M 48 DirDirector 2015-01-12 2016-01-04
29 Showell, Steven David M 48 DirDirector 2015-01-12 2016-01-04
30 Smith, Neil Colin M 55 DirDirector 2016-01-04 2018-10-25
31 Solomon, Jonathan Hilali Moiese 蘇樂文 M 85 DirDirector 1999-10-15 2000-05-21
32 Watson, Helen Ruth F 52 DirDirector 2018-04-01 2023-03-31
33 Wright, Neil Andrew (1970-05) M 54 DirDirector 2018-10-26 2024-04-01

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