VESUVIUS HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Ahmed, Humaira (1980-05) 44 DirDirector 2024-07-18
2 Alexander, Anthony George Laurence M 86 DirDirector 1996-12-01 2004-05-14
3 Andre, Patrick Georges Felix M 61 DirDirector 2018-05-09
4 Atkinson, Michael Kent M 79 DirDirector 2003-04-01 2005-04-15
5 Barr, Ian Stockdale M 90 DirDirector 1992-07-01 1996-05-03
6 Beeston, Robert Geoffrey M 82 DirDirector 2003-04-01 2010-05-13
7 Brooker Carey, Brian M 96 DirDirector 1993-04-30
8 Butler, Ian Geoffrey M 99 DirDirector 1997-05-02
9 Butterworth, Michael Guy M 63 DirDirector 2005-06-15 2012-12-31
10 Carcieri, Donald Louis M 82 DirDirector 1997-12-31
11 Collis, Mark Russell M 52 DirDirector 2023-05-23
12 Corbett, Steven James M 67 DirDirector 2012-05-01 2012-12-19
13 Cozzani, Gian Carlo M 84 DirDirector 1999-04-01 2005-10-06
14 de Moller, June Frances F 77 DirDirector 1999-04-01 2004-10-01
15 Drysdale, Euan Gunn M 47 DirDirector 2017-03-02 2023-02-17
16 Elliston, Bryan Richard M 66 DirDirector 2012-12-31 2014-03-31
17 Fankhauser, Svetlana F 43 DirDirector 2024-07-18
18 Fell, Rachel Sara F 49 DirDirector 2012-12-31 2015-07-08
19 Fitzgerald, Emma (1967-01) F 57 DirDirector 2011-08-01 2012-12-19
20 Gardell, Christer Goran Harald M 64 DirDirector 2012-06-01 2012-12-19
21 Gingell, Elliott M 48 DirDirector 2019-11-15 2023-06-30
22 Godin, Geoffroy M 57 DirDirector 2019-11-15 2024-07-12
23 Grosso, Roberto M 85 DirDirector 1994-05-18
24 Harris, Jeffery Francis M 76 DirDirector 2010-04-01 2012-12-19
25 Harrison, Anthony James M 64 DirDirector 2013-06-20 2014-12-31
26 Haythornthwaite, Richard Neil M 68 DirDirector 1999-11-01 2003-04-24
27 Hewitt, Jeffrey Lindsay M 77 DirDirector 2005-06-01 2012-12-19
28 Hill, Peter John (1952-08) M 72 DirDirector 2010-02-01 2012-12-19
29 Howard, Stephen Lee M 71 DirDirector 2004-11-04
30 Iley, Ralph M 98 DirDirector 1994-05-18
31 Knowles, Henry James M 55 DirDirector 2013-09-23
32 Lawson, Ian James M 56 DirDirector 2017-04-05 2019-10-31
33 Malpas, Robert M 97 DirDirector 1997-10-01
DirDirector 1997-12-17 1999-04-30
34 Malthouse, Richard Martin Hilary M 73 DirDirector 2013-05-01 2013-09-23
35 Mathei, Nicolas Dominique Marie-Cecile 53 DirDirector 2015-02-12 2017-01-18
36 Matthews, Andrew James (1973-02) M 51 DirDirector 2023-02-17
37 McGrath, John Brian M 86 DirDirector 1993-07-01 1998-05-01
38 Millard, Dennis Henry M 75 DirDirector 1996-03-01 2005-07-31
39 Mobbs, Gerald Nigel M 87 DirDirector 1993-05-21
40 Nicholson, Bryan Hubert M 92 DirDirector 1998-09-01 2003-04-24
41 Oosterveld, Jan Pieter M 80 DirDirector 2004-06-15 2012-12-19
42 Oster, Richard Michael M 89 DirDirector 1997-12-31
43 Parkos, Gregory Theodore M 94 DirDirector 1993-10-28 2001-12-31
44 Perry, Barry William M 78 DirDirector 2002-01-01 2011-05-12
45 Salmon, Nicholas Robin M 72 DirDirector 2004-07-19 2012-12-31
46 Sharpe, Raymond Paul M 76 DirDirector 1995-07-03 2004-05-19
47 Sindzingre, Michael Jacques M 87 DirDirector 1999-12-31
48 Siow, Kim Fong 50 DirDirector 2014-03-31 2016-12-21
49 Sussens, John Gilbert M 79 DirDirector 2004-05-01 2012-12-19
50 Sykes, Richard Mark M 63 DirDirector 2023-02-17
51 Tomczak, Agnieszka (1966-03) F 58 DirDirector 2018-11-01
52 Upcott, Simon Christopher M 66 DirDirector 2013-06-20 2019-05-21
53 Van Der Aa, Adrianus Franciscus Carolus Dominicus M 65 DirDirector 2013-08-14 2018-11-01
54 Walsh, Brian Augustine M 80 DirDirector 1992-09-02 1994-07-13
55 Wanecq, Francois Clement M 72 DirDirector 2010-02-01 2012-12-19
56 Young, Guy Franklin M 55 DirDirector 2018-05-14 2023-02-17

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