OTIS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abajo, Mario M 80 DirDirector 1999-11-05 2005-06-07
2 Arango, Carlos M 47 DirDirector 2021-05-20
3 Baker, John (1949-08) M 75 DirDirector 1998-02-18 1999-08-31
DirDirector 2003-05-16 2003-07-21
4 Ball, Keith George M 66 DirDirector 2008-10-15 2008-10-26
DirDirector 2010-03-15 2012-02-29
5 Batty, Michele 42 DirDirector 2018-11-28 2021-05-19
6 Batty, Michèle Louise F 42 DirDirector 2013-06-01 2015-01-21
7 Bell, Stephen Christopher (1959-01) M 65 DirDirector 2012-12-18 2015-09-30
8 Bierer, Andrew Steven M 42 DirDirector 2020-02-10 2024-04-10
9 Bisson, Rene 53 DirDirector 2018-11-28 2020-02-10
10 Bryan, Emma Clare F 44 DirDirector 2021-05-20 2024-04-10
11 Cale-Morgan, David Philip M 85 DirDirector 1993-05-31
12 Carse, Thomas M 78 DirDirector 1999-09-30
13 Catterall, Philip Brian M 66 DirDirector 1998-02-18 1999-08-31
14 Cust, Gary William M 71 DirDirector 1999-08-31 2000-02-29
15 Derwin, William M 56 DirDirector 2011-01-10 2012-07-23
16 Durandet, Geoffroy Andre M 52 DirDirector 2012-07-23 2014-05-01
17 Eley, Michael John M 84 DirDirector 1996-07-31
18 Forbes, Craig Alexander M 61 DirDirector 2015-06-01 2016-06-07
19 Gamble, Kevin George Alfred M 77 DirDirector 1992-11-30
20 Govett, Ashley 55 DirDirector 2011-01-10 2015-03-31
21 Haresign, Sally F 58 DirDirector 2010-03-15 2011-07-15
22 Harvey, Lindsay Eric M 71 DirDirector 2008-05-16 2016-06-07
23 Heafield, William Henry M 68 DirDirector 2010-03-15 2012-02-29
24 Hernandez, Alberto M 51 DirDirector 2016-06-07 2018-08-31
25 Hood, Terence Lascelles M 88 DirDirector 1994-03-01
26 Jackson, Stuart (1948-09) M 76 DirDirector 1993-09-22 1996-11-27
27 Jessop, Bernard Charles M 92 DirDirector 1994-08-31
28 Jolly, Hemant 50 DirDirector 2016-06-07 2018-08-31
29 Keene, Mitchel Ashton 62 DirDirector 2012-01-23 2016-04-15
30 Korotvicka, Ales 46 DirDirector 2016-06-07 2019-01-10
DirDirector 2024-04-10
31 Lampe, Alex 41 DirDirector 2019-01-10 2023-09-15
32 Laurence, James Terence George M 60 DirDirector 2010-09-27 2013-11-30
33 Leingang, John Thomas M 82 DirDirector 1996-04-01 2002-01-31
34 Lennon, Paschal 52 DirDirector 2021-05-20
35 Maisey, John Anthony M 61 DirDirector 1998-02-18 1999-08-31
DirDirector 2006-07-31 2006-08-25
DirDirector 2007-07-24 2007-09-14
DirDirector 2008-05-16 2008-06-20
DirDirector 2010-03-15 2010-06-16
36 Markham, Roy Edward M 78 DirDirector 1996-04-01 1998-06-05
37 Marsh, George Samuel Alfred M 95 DirDirector 1994-05-31
38 Michaud Daniel, Didier 66 DirDirector 2001-10-01 2008-08-04
39 Molzahn, Bjoern 56 DirDirector 2013-11-30 2015-06-01
40 Moore, Ian William (1947-01) M 77 DirDirector 1996-08-01 1997-06-30
41 Newton, Frances John 84 DirDirector 1993-08-31
42 O'Keefe, John (1959-04) M 65 DirDirector 2011-01-10 2013-09-01
43 Pate, Carolyn F 60 DirDirector 2010-09-16 2010-09-17
44 Pearson, David Alan (1964-02) M 60 DirDirector 2012-01-23 2012-12-18
45 Richardson, Andrew John Houison M 75 DirDirector 1992-12-01 1996-04-26
46 Rotagnon, Bertrand M 43 DirDirector 2018-11-28 2020-07-03
47 Sadler, Robert William M 57 DirDirector 2016-06-07
48 Sanders, Robert John (1972-11) M 52 DirDirector 2015-02-02 2018-03-30
49 Sinclair, Michael Charles M 57 DirDirector 2011-01-10 2017-06-30
50 Smart, Gregory Paul (1955-01) M 69 DirDirector 1999-11-05 2011-01-31
51 Soley, Dorje 49 DirDirector 2011-04-26 2014-07-01
DirDirector 2015-09-30 2019-05-03
52 Taylor, Alan (1948-07) M 76 DirDirector 1998-02-18 1999-08-31
53 Thompson, David Stephen (1944-09) M 80 DirDirector 1996-12-31
54 Wardle, Russell Lee M 67 DirDirector 1994-01-03 1996-07-31
55 White, Susan Elizabeth (1964-10) F 60 DirDirector 2012-01-23 2013-06-01
56 Yao, Maxime 47 DirDirector 2018-09-01 2024-10-25

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