UPP GROUP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Mark (1962-12) M 62 DirDirector 2007-07-25 2008-10-15
2 Bamford, Mark Christopher (1975-09) M 49 DirDirector 2022-10-03
3 Behr, Gabriel Simon M 51 DirDirector 2008-10-15 2016-05-10
4 Benkel, Julian Christopher William M 62 DirDirector 2007-07-25 2018-02-28
5 Bienfait, Richard Antoine M 57 DirDirector 2016-10-11 2020-01-31
6 Bousfield, Stuart M 34 DirDirector 2022-05-12 2023-03-20
DirDirector 2024-04-16
7 Bryan, Michael Andrew M 55 DirDirector 2013-02-19 2019-07-31
8 Chen, Kai (1983-01) 41 DirDirector 2023-07-25
9 Clapp, Andrew David M 49 DirDirector 2010-09-29 2013-01-28
10 Crawford, Clive Wilson M 81 DirDirector 2005-10-24 2007-08-15
11 Feng, Ran (1985-11) 39 DirDirector 2017-07-05 2018-06-25
12 Frolova, Irina Anatoljevna 53 DirDirector 2016-04-28 2022-05-12
13 Gerritsen, Vincent M 49 DirDirector 2012-09-12 2014-04-30
14 Gervaise-Jones, Henry Barnaby M 44 DirDirector 2019-01-01 2022-04-29
15 Gregson, Anita Catherine F 60 DirDirector 2008-10-15 2010-06-07
16 Guozhuo, Sun 52 DirDirector 2013-02-19 2016-07-05
17 Hewitt, Elaine Ruth F 60 DirDirector 2020-04-07
18 Hu, Jingshen 44 DirDirector 2019-07-31 2022-09-06
19 Huizing, Hendrik Luitje M 70 DirDirector 2013-03-15 2022-10-18
20 Hyde, Kevin Oliver (1945-08) M 79 DirDirector 2004-05-14 2004-09-28
21 Infiesta, Jaime Francisco Fernandez-Cuervo 35 DirDirector 2022-09-06 2023-06-09
22 Johnson, Robert Nigel M 66 DirDirector 2004-03-29 2004-06-15
23 Kao, Chilei 40 DirDirector 2022-09-06
24 Kendall, Robert William M 71 DirDirector 2004-03-29 2004-04-15
25 Lomas, David James (1975-07) M 49 DirDirector 2007-08-15 2008-10-15
26 Lovell, Alan Charles M 71 DirDirector 2005-03-30 2005-07-08
27 Mason, Geoffrey Keith Howard M 70 DirDirector 2004-01-15 2005-07-08
28 May, Andrew John (1971-07) M 53 DirDirector 2007-08-21 2008-10-15
29 McClatchey, Robert Sean (1965-02) M 59 DirDirector 2005-10-24 2013-01-28
DirDirector 2013-07-25 2024-07-09
30 Mellor, Margaret Louise F 64 DirDirector 2004-01-15 2004-05-04
31 Milner, Paul Edward M 59 DirDirector 2019-02-06 2023-01-12
32 Mol-Knechtel, Theresia Natasha 48 DirDirector 2022-11-09 2024-04-16
33 Montague, David Frederick M 61 DirDirector 2024-07-09
34 O'Shea, Sean (1963-08) M 61 DirDirector 2007-08-15 2019-01-01
DirDirector 2007-08-15 2018-12-31
35 Percival, Andrew William (1972-02) M 52 DirDirector 2019-02-06 2021-05-17
36 Rae, Alistair Kynoch M 65 DirDirector 2004-05-14 2005-03-09
37 Saggar, Shamit 61 DirDirector 2013-07-25 2016-05-11
38 Swindlehurst, Mark (1969-08) M 55 DirDirector 2019-02-06 2022-02-02
39 Van Heijningen, Cornelia Bernadette Maria F 53 DirDirector 2013-05-14 2016-09-27
40 Veenstra, Luite Abel M 54 DirDirector 2012-09-12 2013-03-22
41 Wakeford, Jonathan James M 56 DirDirector 2013-10-31 2019-01-31
42 Welsh, Brian Robert Joseph M 48 DirDirector 2023-03-20
43 Wilkie, Andrew (1983-02) M 41 DirDirector 2018-06-25 2022-09-06
44 Wolfs, Jeroen Johannes Petrus Maria M 43 DirDirector 2014-04-24 2016-09-27

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