PANDROL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Antille, Olivier Vincent M 53 DirDirector 2015-09-16 2019-06-30
2 Beal Preston, John M 76 DirDirector 2011-01-26
3 Bourdon, Didier Henri M 66 DirDirector 2013-05-17 2016-04-13
4 Brown, Trevor Paul (1933-01) M 91 DirDirector 1994-04-30
5 Byles, John Robert M 72 DirDirector 2000-10-04 2013-04-06
6 Cooke, David John (1965-02) M 59 DirDirector 2013-05-17 2017-12-31
7 Cox, Stephen John (1961-05) M 63 DirDirector 2004-06-01 2020-07-14
8 Dathis, Bruno Jean M 66 DirDirector 2022-05-06 2022-11-10
9 Forster, Brian (1953-07) M 71 DirDirector 2007-01-01 2019-06-30
10 Gartner, Eran 58 DirDirector 2019-06-30 2022-03-07
11 Groult, Nicolas (1976-09) M 48 DirDirector 2023-03-28
12 Jackson, Douglas Ian M 92 DirDirector 1996-06-30
13 Krancioch, Karl Richard M 75 DirDirector 1995-01-04 1999-10-19
14 Kulas, Andre M 46 DirDirector 2019-06-30 2022-05-06
15 Leeves, Geoffrey Gordon M 95 DirDirector 1994-10-31
16 Lodge, Geoffrey Malcolm M 79 DirDirector 1994-04-30 2006-12-31
17 Marshall, Barry (1942-05) M 82 DirDirector 2000-10-12 2004-05-31
18 McElligott, Thomas Gary M 63 DirDirector 1996-11-12 2013-05-17
19 Orrow, Royston James M 86 DirDirector 1993-10-04
20 Peacock, Wayne Martin M 66 DirDirector 2014-01-01 2023-03-28
21 Pool, John Arthur M 86 DirDirector 1995-04-03
22 Rhodes, David (1953-12) M 71 DirDirector 2000-10-05 2013-12-31
23 Smith, Nigel Watkin Roberts M 70 DirDirector 1995-04-03 1995-12-06
24 Stone, Jeffrey Brian M 68 DirDirector 1999-10-29 2014-03-31
25 Talbourdet, Guy Henri Jean Paul M 59 DirDirector 2013-12-17 2019-06-30
DirDirector 2022-03-07 2023-03-28
26 Thiery, Julie F 40 DirDirector 2022-11-10
27 Webster, Donald James M 75 DirDirector 2000-10-13 2018-06-28
28 Wilson, Robert Gordon M 74 DirDirector 1993-10-04 1995-01-04
29 Wood, Timothy Alan M 72 DirDirector 1994-04-30 1995-10-09

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