THE CHEESE COMPANY HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ajerio, Kingsley M 62 DirDirector 2017-04-03 2019-06-28
2 Allanson Bailey, Peter M 83 DirDirector 2004-01-26 2007-03-22
3 Amirahmadi, Afshin 55 DirDirector 2018-07-01 2023-07-31
4 Ball, Anne Frances F 52 DirDirector 2023-07-31 2024-01-01
5 Gioertz-Carlsen, Peter M 51 DirDirector 2014-08-04 2017-04-03
6 Glen, Nairn 76 DirDirector 2004-01-28 2011-03-23
7 Haegg, Anders Torbjoern M 55 DirDirector 2015-05-19 2017-01-06
8 Ho, Simon Kin-Man M 47 DirDirector 2019-03-27 2023-07-17
9 Kennedy, Neil Angus M 64 DirDirector 2005-09-23 2012-10-01
10 Lauritzen, Peter M 76 DirDirector 2012-10-01 2014-08-04
11 Meagher, Geoffrey Joseph M 75 DirDirector 2004-04-07 2006-12-21
12 Nicholls, Barry John Leonard M 77 DirDirector 2004-01-26 2008-03-28
13 Padberg, Sebastiaan Augustinus Johannes Maria M 53 DirDirector 2024-01-01 2024-10-15
14 Page, Christopher Gregory M 73 DirDirector 2004-03-23 2007-03-22
15 Pedersen, Jan Egtved 65 DirDirector 2012-10-01 2015-10-01
16 Phelan, Brian (1966-08) M 58 DirDirector 2004-08-20 2006-12-21
17 Pietrangeli, Tomas Kirstein Brammer M 52 DirDirector 2017-04-03 2018-07-01
18 Pope, Jeremy James Richard M 81 DirDirector 2004-05-20 2005-09-23
19 Rutter, Louis (1978-03) M 46 DirDirector 2023-07-17 2024-10-15
20 Smiddy, Timothy Noel M 55 DirDirector 2010-10-28 2012-10-01
21 Toland, Kevin Edward Patrick M 59 DirDirector 2004-04-07 2004-08-20
22 Vatne, Ivar Andreas M 46 DirDirector 2017-04-03 2019-03-27
23 Williams, David Anthony James M 60 DirDirector 2004-01-27 2004-05-20
DirDirector 2006-12-21 2017-04-03
24 Winstone, Peter George M 66 DirDirector 2004-05-20 2007-03-22
25 Young, Karen (1966-08) F 58 DirDirector 2008-03-28 2016-05-31

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