HOWDEN GROUP HOLDINGS LIMITED (b1994-06-09)

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Main board

Name Age
in
2024
Position From Until
1 Bernstein, John Daniel M 63 DirDirector 2013-07-08
2 Berresford, Dorothy Ann F 64 DirDirector 2014-07-24 2015-04-29
3 Booth, Clement Burns M 70 DirDirector 2015-10-12
4 Bragoli, Andrea F 60 DirDirector 1997-05-08 2004-09-09
5 Cable Alexander, Louise Fennella F 57 DirDirector 1996-07-02 2004-06-08
6 Collins, Andrew Dominic John Bucke M 68 DirDirector 2015-04-29
7 Corbett, Oliver Roebling Panton M 59 DirDirector 2015-09-07 2019-01-07
8 Craig, Mark Skimming M 52 DirDirector 2019-12-12
9 Crowther, Stephen Joseph M 68 DirDirector 1998-06-29 2009-07-20
10 Davidoff, Rony 65 DirDirector 2000-07-25 2008-03-31
11 de Blocq Van Kuffeler, John Philip M 75 DirDirector 2009-02-01 2013-12-31
12 de Vienne, Domitille 39 DirDirector 2019-10-09 2022-05-12
13 Elias, Richard Joseph Raymond M 82 DirDirector 1997-10-01 2009-01-31
14 Fady, Eric Rene Marcel M 66 DirDirector 2008-07-17 2015-07-31
15 Farmer, Paul Robert M 64 DirDirector 1998-09-01 2002-05-14
16 Fellowes, Thomas William M 79 DirDirector 1999-10-01 2001-04-01
17 Forsyth, Michael Bruce M 70 DirDirector 2012-09-20 2015-04-29
18 Friedwagner, Ralph Christian M 52 DirDirector 2020-11-01
19 Gieson, Robert Thomas Van M 79 DirDirector 2009-07-22 2012-04-27
20 Goliszek, Lidia 67 DirDirector 1994-08-11 1997-03-13
21 Hodgson, David Charles (1956-11) M 68 DirDirector 2013-07-25
22 Horton, Richard Paul M 72 DirDirector 2004-11-24 2008-06-30
23 Houghton, Richard David M 59 DirDirector 2019-02-07 2019-12-12
24 Howden, David Philip M 61 DirDirector 1994-08-11
25 Howden, Timothy Simon M 87 DirDirector 2000-07-24 2010-02-25
26 Land, Andrew Ronald M 52 DirDirector 2021-03-31
27 Lyles, Kelly Jean F 61 DirDirector 2021-07-22
28 Marsh, Brian Peter M 83 DirDirector 2004-06-29 2009-11-11
29 Michel, Signe 43 DirDirector 2018-07-18 2019-09-20
30 Munoz-Rojas Entrecanales, Luis 60 DirDirector 2001-10-23 2004-06-02
DirDirector 2006-02-23 2024-05-07
31 Newman, Jonathan Stuart M 49 DirDirector 2009-11-11 2013-07-08
32 Pangborn, Mark Nicholas M 65 DirDirector 1994-08-11 2007-12-17
33 Parry-Crooke, James Pierre Michael M 33 DirDirector 2022-05-12
34 Smith, Alan (1968-03) M 56 DirDirector 2002-06-24 2004-03-31
35 Stephen, Mark (1957-06) M 67 DirDirector 2018-05-17
36 Whileman, David Alan M 52 DirDirector 2008-05-22 2013-07-08
37 Whistondale, Ian Michael M 68 DirDirector 1995-01-12 1998-08-03
38 Woodworth, Caroline F 38 DirDirector 2020-02-05
39 Woolf, Emile Harold (1938-01) M 86 DirDirector 1999-10-01 2016-01-21

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