FOSECO HOLDING 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 Barker, David Robert (1968-01) M 56 DirDirector 2001-07-02 2001-08-20
3 Burmeister, Nikolaus 50 DirDirector 2001-06-26 2001-07-02
4 Davison, Guy Bryce M 67 DirDirector 2001-07-02 2001-08-20
5 Dean, Paul David M 63 DirDirector 2001-09-13 2008-04-04
6 Elliston, Bryan Richard M 66 DirDirector 2008-04-11 2014-03-31
7 Fankhauser, Svetlana F 43 DirDirector 2024-07-18
8 Fell, Rachel Sara F 49 DirDirector 2010-02-17 2013-03-21
9 Gingell, Elliott M 48 DirDirector 2019-11-15 2023-06-30
10 Godin, Geoffroy M 57 DirDirector 2019-11-15 2024-07-12
11 Hussey, David Gordon M 76 DirDirector 2001-08-20 2008-04-04
12 Knowles, Henry James M 55 DirDirector 2013-09-23
13 Lawson, Ian James M 56 DirDirector 2017-04-05 2019-10-31
14 Malthouse, Richard Martin Hilary M 73 DirDirector 2008-04-11 2013-09-23
15 Matthews, Andrew James (1973-02) M 51 DirDirector 2023-06-30
16 McAlpine, Stuart Anderson M 58 DirDirector 2001-07-02 2001-08-20
17 Millar, Gary (1961-05) M 63 DirDirector 2008-04-04 2008-09-30
18 Pike, James Robert Provan M 69 DirDirector 2001-08-20 2008-04-04
19 Plutshack, Lee 74 DirDirector 2006-05-04 2008-04-04
20 Roberts, Sharon Mary (1962-06) F 62 DirDirector 2003-01-31 2003-04-11
DirDirector 2008-04-04 2008-07-31
21 Siow, Kim Fong 50 DirDirector 2014-03-31 2016-12-21
22 Upcott, Simon Christopher M 66 DirDirector 2016-04-29 2019-05-21

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