GALLOPER EXTENSION INVESTCO PARENT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abel, Richard (1970-08) M 54 DirDirector 2020-01-17 2023-10-23
2 Deeley, Stephen Alan John M 44 DirDirector 2020-01-17
3 Duffy, Jonathan (1977-05) M 47 DirDirector 2020-01-17
4 Eisenberg, Erin Kate F 46 DirDirector 2020-01-17 2021-02-12
5 Giulianotti, Mark M 55 DirDirector 2020-01-17
6 Hogan, Mary Ann Louisa F 33 DirDirector 2022-07-01
7 Kelly, Tom (1989-11) M 35 DirDirector 2020-01-17 2022-03-09
8 Loan, Michael M 42 DirDirector 2020-01-17 2022-01-17
9 Sanchez, Carlos (1985-04) M 39 DirDirector 2024-05-07
10 Tilstone, David Paul M 55 DirDirector 2020-01-17
11 Trevere, Fabienne Camille F 35 DirDirector 2022-03-09 2022-07-01
12 Wort, Anthony James M 47 DirDirector 2022-02-01 2024-09-02

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