AI MISTRAL TOPCO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Brocklebank, James Gerald Arthur M 54 DirDirector 2017-03-09 2024-09-18
2 Chan, Philippe M 50 DirDirector 2016-11-29 2017-03-12
3 Conger, Hamdi 73 DirDirector 2018-05-29 2021-03-06
4 Deahl, John Michael M 55 DirDirector 2021-07-06
5 Deltenre, Myriam Odette F 61 DirDirector 2016-11-29 2017-03-12
6 El-Mokadem, Ian Ramsey Safwat M 56 DirDirector 2018-03-27 2019-04-29
7 Harroch, Linda F 51 DirDirector 2016-11-29 2017-03-12
8 Henriksen, Alison Jane F 57 DirDirector 2019-03-11 2019-12-31
9 Holland, Steven Edward M 67 DirDirector 2019-03-13 2020-06-19
10 James, Peter William (1983-12) M 41 DirDirector 2020-12-18 2024-09-18
11 Jones, Andrew Timothy (1964-07) M 60 DirDirector 2017-03-09 2017-05-18
12 Kjaedegaard, Jesper 66 DirDirector 2017-03-09 2018-09-25
13 Kofod-Olsen, Rene 51 DirDirector 2020-11-01
14 Kyriakopoulos, Charalampos 47 DirDirector 2017-03-09 2022-12-16
15 Pattullo, John Cook M 72 DirDirector 2017-03-16 2020-12-31
16 Redman, Michael Mark M 56 DirDirector 2017-03-09 2018-05-29
17 Richardson, Clive Robert M 64 DirDirector 2017-03-09 2017-05-15
18 Rodgers, Patrick Joseph (1959-11) M 65 DirDirector 2020-05-29
19 Traaholt, Jan Petter 61 DirDirector 2020-03-27
20 Van Der Meijs, Jacoba Theresia Maria F 58 DirDirector 2022-09-01
21 Westgarth, Graham (1954-07) M 70 DirDirector 2018-09-07

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