WILMOT-BREEDEN (HOLDINGS) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Addington, Anthony John M 77 DirDirector 2007-04-30
2 Aghili, Aziz Seyed M 65 DirDirector 2008-04-24 2008-06-17
3 Bialy, Paul M 51 DirDirector 2013-05-23 2024-03-31
4 Breeden, Miles Lucas M 103 DirDirector 1998-07-16
5 Calder, Robert Adam M 89 DirDirector 1998-01-01
6 Cerny, Petr (1967-03) 57 DirDirector 2007-05-30 2010-11-26
7 Crable, John Allen Gretkierewicz M 69 DirDirector 2010-11-26 2013-05-23
8 Deschamps, Alain M 80 DirDirector 1998-07-15
9 Guy, Elizabeth Mary Anne (1983-09) F 41 DirDirector 2018-04-23 2024-02-15
10 Henderson, Deborah Deboer F 73 DirDirector 2007-05-30 2008-04-24
11 Hopgood, Daniel (1971-12) M 53 DirDirector 2010-11-26 2011-12-01
12 James, Huw David M 44 DirDirector 2016-06-01
13 Johnson, Allan Howie Stanley M 77 DirDirector 2007-05-30
14 Luckhurst, Stanley Thomas M 86 DirDirector 1997-09-30
15 McCullom-Estill, Michele 59 DirDirector 2013-05-23 2016-04-26
16 Nowlan, Kevin Anthony M 53 DirDirector 2011-12-01 2013-02-11
17 Oxholm, Jose 57 DirDirector 2018-04-23 2018-04-23
18 Pearson, Nicholas Robert M 68 DirDirector 2007-05-30 2010-11-26
19 Penzkofer, Brett M 55 DirDirector 2013-02-25 2013-05-23
20 Ramos, Jose (1970-11) 54 DirDirector 2018-04-23 2024-08-01
21 Schmitter, Craig Sterling M 65 DirDirector 2010-11-26 2018-04-23
22 Simmons, Alan Derek M 78 DirDirector 2001-10-16

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