WH HOLDING LIMITED (GBEN)

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Main board

Name Age
in
2024
Position From Until
1 Bernhardt, Andrew Sylvain M 64 DirDirector 2009-06-05 2010-01-18
DirDirector 2013-07-03 2015-06-03
DirDirector 2013-07-03 2013-07-03
2 Brady, Karren Rita F 55 DirDirector 2010-01-18
3 Cunningham, Dan (1977-06) 47 DirDirector 2021-11-12
4 Duxbury, Scott Ian M 52 DirDirector 2007-12-12 2010-01-25
5 Ellis, Robert Keith M 73 DirDirector 2009-07-24 2013-07-03
6 Fridgeirsson, Asgeir 66 DirDirector 2007-12-12 2009-06-05
7 Gold, David (1937-01) M 87 DirDirector 2010-01-18 2023-01-04
8 Gudmundsson, Bjorgolfur 83 DirDirector 2006-11-16 2009-06-05
9 Harris, Daniel Bruce M 64 DirDirector 2010-08-09
10 Horsky, Pavel (1967-11) M 57 DirDirector 2021-11-12 2022-08-25
11 Igoe, Nicholas M 70 DirDirector 2007-12-12 2012-12-07
12 Kretínský, Daniel M 49 DirDirector 2021-11-12
13 Kristjansson, Thor 60 DirDirector 2006-11-16 2008-02-19
14 Lee, Michael (1957-04) M 67 DirDirector 2007-12-12 2008-11-04
15 Magnusson, Eggert 77 DirDirector 2006-11-16 2007-12-12
16 Mollett, Andrew John M 63 DirDirector 2012-12-07
17 Oddsson, Gudmundur Johannes M 49 DirDirector 2006-11-16 2008-11-04
18 Smith, J.Albert 59 DirDirector 2017-09-21
19 Sullivan, David (1949-02) M 75 DirDirector 2010-01-18
20 Sullivan, David Kenneth Edward M 27 DirDirector 2021-11-12
21 Sullivan, Jack Harry Frank M 25 DirDirector 2021-11-16
22 Svanstrom, Robert Daniel M 49 DirDirector 2015-06-03 2017-09-21
23 Svarc, Jiri 49 DirDirector 2022-08-25
24 Young, Vanessa Julia F 57 DirDirector 2023-08-03

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