SI OVERSEAS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bark, Nigel John M 63 DirDirector 2016-05-20 2024-04-19
2 Bennett, Roisin 63 DirDirector 2010-02-03 2011-06-21
3 Bonnell, Brian M 51 DirDirector 2022-01-25
4 de Ridder, Ramon (1974-04) 50 DirDirector 2022-01-25
5 de Rooij, Cornelis M 63 DirDirector 2022-01-25
6 Eggleston, Steven Andrew M 53 DirDirector 2010-02-03 2016-05-20
7 Flowerday, David Nicholas M 72 DirDirector 1996-11-29 2002-06-01
8 Hardy, Suzanne Ruth F 43 DirDirector 2012-08-01 2017-03-14
9 Harper, Ian John M 64 DirDirector 2012-12-05 2018-08-31
10 Jamieson, Martin Clive M 67 DirDirector 2008-12-11 2010-07-23
11 Jayne, Kimberley Anne F 60 DirDirector 2017-03-14 2018-04-03
12 Jones, Louis Philip M 60 DirDirector 2016-05-20
13 Mason, Peter Robert M 62 DirDirector 1996-11-29 2008-12-11
14 Norris, Guy Mervyn M 78 DirDirector 2002-06-01 2007-07-31
15 Penn, David Alfred M 66 DirDirector 2005-08-05 2008-11-28
16 Sassone, Matthew Giovanni M 49 DirDirector 2010-07-23 2012-07-31
17 Simpson, Jeremy John Cobbett M 53 DirDirector 2008-12-11 2009-06-22
18 Thomson, Alan Matthew M 78 DirDirector 1996-11-29 2006-09-06
19 White, Robert (1958-04) M 66 DirDirector 2009-06-22 2010-02-04

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