40 EARLHAM STREET LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Chandler, Peter Leslie David M 88 DirDirector 1994-02-11 2011-05-05
2 Chippendale-Holmes, Tracey Angela F 59 DirDirector 1992-12-15 1994-02-11
3 Davies, Geoffrey Ronald (1947-09) M 77 DirDirector 2011-05-05
4 Davison, Ian Frederic Hay 戴維森 M 93 DirDirector 2016-09-27
5 Disbury, Timothy James M 40 DirDirector 2011-05-05
6 Henderson, Charles Brian M 96 DirDirector 1995-09-15
7 Jones, Peter Tranter M 71 DirDirector 2019-04-24
8 Khattar, Nadim Camille F 59 DirDirector 1998-06-16 2010-02-25
9 Morgan, Fidelis 72 DirDirector 2010-02-25 2011-05-05
10 Prentice, Nicholas John (1956-02) M 68 DirDirector 2015-12-10
11 Turnbull, Gary (1954-08) M 70 DirDirector 1992-12-15
12 Vander Weyer, Martin Laurence M 69 DirDirector 2021-07-29

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