BOWERS GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barre, Steven Craig M 65 DirDirector 2002-09-06 2002-09-06
2 Beazer, Brian Cyril M 89 DirDirector 2009-04-30 2010-10-01
3 Boughen, Raymond Patrick Thomas M 93 DirDirector 1998-11-13 1998-11-14
4 Bowers, Lynda 74 DirDirector 1999-01-29
5 Bowers, Roger Gordon M 82 DirDirector 1999-01-29
6 Cahill, David John (1961-10) M 63 DirDirector 1999-01-29 2000-06-30
7 Crowley, Dennis (1961-09) M 63 DirDirector 2002-09-06 2004-04-20
8 Dyson, Patrick John M 68 DirDirector 2005-02-18 2015-03-31
9 Fletcher, William (1946-01) M 78 DirDirector 1999-01-29 2002-09-06
DirDirector 2003-06-25 2009-04-30
10 Franckel, Mark Bernard M 62 DirDirector 2012-01-09 2014-01-31
11 Higgins, David Brian (1952-04) M 72 DirDirector 2005-02-18 2012-08-31
12 Hsu, Simon Nai Cheng 徐乃成 M 64 DirDirector 2015-11-30
13 Jackson, Geoffrey David M 59 DirDirector 2015-04-01 2024-10-01
14 Lim, Henry Woon Hoe M 73 DirDirector 2010-06-30 2015-11-30
15 Lisanti, Antonio M 67 DirDirector 1999-01-29 2002-04-26
16 Sander, Dorothy E F 71 DirDirector 2002-09-06 2002-09-06
17 Shone, Alaina 62 DirDirector 2015-03-31
18 Weingarten, Allan David M 87 DirDirector 2002-09-06 2002-09-06
19 White, Stephen Philip (1966-10) M 58 DirDirector 2004-04-20 2021-05-12
20 Wolstenholme, David John (1953-04) M 71 DirDirector 1999-01-29 2002-09-06

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