ISS GROUP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bog, Graham Taylor M 70 DirDirector 1999-03-31 2001-04-26
2 Carpenter, Gary Boyd M 67 DirDirector 1999-04-22 2006-09-29
3 de Clerck, Tom (1969-05) M 55 DirDirector 2017-07-03 2019-02-04
4 Harmstorf, Benjamin M 48 DirDirector 2022-11-09
5 Henriks, Kenneth M 58 DirDirector 2019-02-04 2022-04-08
6 Horrocks, John (1956-09) M 68 DirDirector 2006-09-07 2012-12-21
7 Hyldager, Claus 66 DirDirector 2006-05-09 2015-08-04
8 Kanter, Ralph Thomas Ludwig M 87 DirDirector 2000-02-28 2004-03-25
9 Maezelle, Philippe (1970-10) M 54 DirDirector 2022-12-20
10 Mahabeer, Beenadevi 50 DirDirector 2017-09-25 2017-10-16
11 Masters, Christopher (1947-05) M 77 DirDirector 2001-10-09 2002-01-18
12 McConnell, Robert Nigel M 66 DirDirector 1999-03-31 2004-03-25
13 Moe, Eric Karl M 60 DirDirector 2013-05-24 2017-09-29
14 Morris, George Eryl M 81 DirDirector 1999-10-29 1999-12-22
15 Morse, Simon Arthur Davidson M 72 DirDirector 1998-12-07 2006-04-26
DirDirector 2017-03-31 2017-07-03
16 Mussellwhite, Jonathan M 57 DirDirector 1999-03-31 2004-03-25
17 Olsen, Frank Georg Opsahl M 45 DirDirector 2017-10-16 2022-11-24
18 Simonis, Peter George M 98 DirDirector 1999-10-29 2000-02-14
19 Sprot, David M 78 DirDirector 1998-12-07 1999-10-28
20 Stiles, Duncan Robert M 57 DirDirector 1998-10-26 1998-12-07
21 Vesselinov, Ivaylo Alexandrov 48 DirDirector 2016-05-06 2017-03-08
22 Vesselinov, Ivo 48 DirDirector 2016-05-06 2017-03-08
23 Walker, Michael (1985-09) M 39 DirDirector 2023-11-30
24 Warner, Ian (1975-10) M 49 DirDirector 1998-10-26 1998-12-07
25 Werth, Kurt W M 67 DirDirector 2001-01-11 2001-12-21
26 Whiteside, Christopher Mark M 60 DirDirector 2006-09-07 2017-03-01

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