KELLAS GROUP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Appleton, Guy Robert Maurice M 52 DirDirector 2019-01-25 2024-06-30
2 Brinkman, Marcel Willem M 50 DirDirector 2023-05-10
3 Burganov, Kamil 41 DirDirector 2020-01-30 2020-07-27
4 Cox, Christopher Martin (1961-03) M 63 DirDirector 2019-04-02 2020-01-30
5 Crosbie, Mark John M 65 DirDirector 2019-01-25 2020-01-30
6 Dallal, Andrew Eli M 34 DirDirector 2022-06-01
7 Dench, Andrew James M 55 DirDirector 2020-01-30 2022-06-01
8 Depoutot, Camille Flore Elaine F 39 DirDirector 2020-01-30 2022-06-01
9 Friedel, Guillaume Jacques Robert M 42 DirDirector 2019-01-25 2020-01-30
10 Hessell, Andrew David M 59 DirDirector 2019-01-25 2023-01-31
11 Ifker, Stephane Julien M 50 DirDirector 2019-01-25 2020-01-30
12 Ifker, Stéphane Julien (1973-04) M 51 DirDirector 2019-01-25
13 Kay, George Phillip Roger M 52 DirDirector 2022-06-01
14 Luypaert, Thomas Jack Robert M 37 DirDirector 2020-01-30
15 McKendrick, Iain Charles M 60 DirDirector 2020-07-27
16 Morgan, Nathan Paul (1977-04) M 47 DirDirector 2023-02-17
17 Ruijs, Eduard M 52 DirDirector 2020-01-30 2023-03-15
18 Winter, Edward (1983-01) M 41 DirDirector 2020-01-30

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