CARLSBERG UK HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andersen, Nils Smedegaard M 66 DirDirector 2001-01-01 2007-11-22
2 Andersen, Ulrik (1963-10) 61 DirDirector 2024-06-06
3 Armstrong, Paul Benedict (1957-03) M 67 DirDirector 2016-03-31 2019-02-28
4 Bartczak, Boguslaw Stefan M 56 DirDirector 2006-06-08 2007-09-30
5 Bergqvist, Paul Assar M 78 DirDirector 2001-09-10 2006-06-08
6 Bjornskov Fischer, Helle 55 DirDirector 2010-08-11 2014-02-21
7 Blawat, Tomasz Wojciech M 58 DirDirector 2019-03-01 2020-11-05
8 Brinck, Søren 50 DirDirector 2024-06-06
9 Brown, Jeremy Robert M 52 DirDirector 2024-07-03 2024-07-18
10 Buttiker, Roland M 60 DirDirector 2019-06-30 2019-12-16
11 Callan, Matthew John (1975-05) M 49 DirDirector 2014-02-19 2016-06-14
12 Clydesdale, Douglas Alexander M 69 DirDirector 2006-02-28 2008-10-31
13 Davies, Paul Thomas M 52 DirDirector 2020-11-05
14 Dinesen, Ebbe 77 DirDirector 2001-01-01 2006-06-16
15 Drake, Russell M 50 DirDirector 2019-02-28 2019-09-16
16 Fellman, Lars Jakob M 81 DirDirector 2004-03-01 2006-02-28
17 Fewkes, Graham James M 56 DirDirector 2021-03-01 2024-06-06
18 Gow, David Iain M 66 DirDirector 2016-06-14 2016-11-01
19 Gunnarsson Lundgren, Anna Cecilia F 51 DirDirector 2018-02-01 2024-06-06
20 Haghfelt, Ole Michael M 57 DirDirector 2018-02-01 2018-07-30
21 Hales, Antony John M 76 DirDirector 1994-05-10 1996-08-25
22 Hammond, Peter Clark M 45 DirDirector 2016-11-01 2019-06-30
23 Herkemij, Michiel Jeroen M 60 DirDirector 2015-10-12 2016-03-31
24 Iuul, Michael Christian Stig M 81 DirDirector 2003-01-07
25 Jackaman, Michael Clifford John M 89 DirDirector 1996-03-26
26 Jensen, Jorn Peter M 60 DirDirector 2004-06-10 2010-08-11
27 Jenson, Jorn Peter M 60 DirDirector 2000-06-09 2001-04-02
28 Kataria, Rhamesh Chander 49 DirDirector 2019-12-16 2023-07-01
29 Kirk, Andreas Bernhard M 50 DirDirector 2018-07-30 2024-06-06
30 Lindelov, Flemming 76 DirDirector 1996-10-01 2001-08-31
31 Lousada, James David M 59 DirDirector 2014-01-31 2015-10-31
32 Macfarlane, Peter Froude (1938-07) M 86 DirDirector 1994-05-10 1995-03-06
33 Momen, Julian Akhtar Karim M 61 DirDirector 2013-01-28 2019-03-01
34 Moss, Royston (1929-12) 95 DirDirector 1995-07-31
35 Myers, Alexander Walter M 61 DirDirector 2006-03-01 2009-01-14
36 Naess, Bjorn Erik M 70 DirDirector 2001-04-02 2004-02-19
37 Ostbirk, Nils M 60 DirDirector 2009-03-02 2009-07-31
38 Pastuszka, Jacek 61 DirDirector 2020-08-13
39 Pastuszka, Jacek Krzysztof M 61 DirDirector 2020-08-13 2021-03-01
40 Paulsen, Walther Vishof 75 DirDirector 1994-05-10 2000-01-31
41 Perry, Sarah Louise (1965-02) F 59 DirDirector 2019-09-16 2024-06-06
42 Petersen, Jesper Friis 55 DirDirector 2010-08-11 2012-09-28
43 Povey, Colin M 64 DirDirector 2002-04-05 2004-08-23
44 Raaschou-Nielsen, Agnete 67 DirDirector 1996-08-25 1996-10-01
45 Rassmussen, Jorgen Buhl 69 DirDirector 2007-11-22 2010-08-11
46 Ray, Stephen Bruce M 55 DirDirector 2016-03-31 2018-02-01
47 Rohde, Jorn Tolstrup M 63 DirDirector 2012-09-28 2013-01-28
48 Roost, Bjarke 53 DirDirector 2014-02-19 2016-03-31
49 Sheps, Isaac M 75 DirDirector 2008-10-20 2011-12-01
50 Slay, Benet Dunstan M 63 DirDirector 2012-09-28 2014-01-31
51 Stringer, Stephen (1967-04) M 57 DirDirector 2018-04-16 2020-08-13
52 Stubbs, Adam (1972-04) M 52 DirDirector 2024-06-06
53 Svanholm, Paul Johan M 91 DirDirector 1997-01-07
54 Trigg, John Anthony Fitzgerald M 84 DirDirector 1995-05-02 1996-08-25
55 Warmoth, Christopher John M 65 DirDirector 2018-02-01 2018-04-16
56 Wilkinson, Anthony Eric M 84 DirDirector 1996-08-24 1996-08-25

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