PORTERBROOK HOLDINGS II LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ackroyd, Benjamin John M 43 DirDirector 2022-03-21
2 Andre, Olivier M 52 DirDirector 2015-04-28 2017-12-22
3 Coates, Peter Timothy M 61 DirDirector 2017-11-28 2022-12-30
4 Cox, Andrew Julian Frederick M 57 DirDirector 2016-12-15
5 D'anthenay, Pierre Benoist M 49 DirDirector 2018-05-29 2023-02-17
6 D'engremont, Guillaume Charles M 50 DirDirector 2014-10-06 2018-04-30
7 Day, William Joshua M 49 DirDirector 2015-01-27 2017-11-28
8 Drew, Rachel (1976-06) F 48 DirDirector 2018-08-23 2021-11-10
9 Dugher, Tim Richard (1959-09) M 65 DirDirector 2015-02-25
10 Fingerle, Christian Herbert M 49 DirDirector 2014-12-17 2016-12-15
11 Francis, Paul Andrew (1962-10) M 62 DirDirector 2015-01-27 2017-09-29
12 Girard, Rodney Lewis (1968-11) M 56 DirDirector 2014-10-06 2015-02-25
13 Grant, Mary Alexander 55 DirDirector 2017-09-29
14 Harbora, Adam James M 40 DirDirector 2016-04-26
15 Holzer, Christoph M 45 DirDirector 2014-12-17 2020-01-07
16 Howard, Keith Robert M 71 DirDirector 2015-01-27 2015-04-28
17 Korpancova, Jaroslava 50 DirDirector 2014-10-06 2014-12-17
18 Leonard, Alexander (1985-01) M 39 DirDirector 2021-06-10 2022-12-13
19 Lewis, Alan Stuart M 72 DirDirector 2015-01-27 2015-12-15
20 Love, Brian (1979-05) M 45 DirDirector 2023-04-26
21 McClure, Chris M 61 DirDirector 2018-02-07
22 McDonagh, John (1969-05) M 55 DirDirector 2022-01-07
23 McGurk, Stephen James M 51 DirDirector 2015-01-27 2021-09-01
24 Montague, Adrian M 76 DirDirector 2020-07-09
25 Pieyre, Alexandre M 47 DirDirector 2023-02-17
26 Pollack, Eliav Gedalia 39 DirDirector 2024-07-18
27 Pritchard, Jamie (1971-04) M 53 DirDirector 2022-01-07 2023-04-21
28 Roder, Jacques Ulrich M 49 DirDirector 2014-10-06 2014-12-17
29 Rosati, Valeria 49 DirDirector 2014-10-06 2021-11-10
30 Rose, Stefan Jay M 45 DirDirector 2021-03-30
31 Roseke, Kevin Benjamin M 42 DirDirector 2014-10-06 2019-08-23
32 Ruiz, Juan Vazquez 40 DirDirector 2020-02-13 2022-09-30
33 Stahl, Melchior 64 DirDirector 2014-12-17 2016-12-15
34 Szczepaniak, Marissa Ann F 44 DirDirector 2014-10-06 2021-06-21
35 Tataru, Roxana F 35 DirDirector 2022-09-29
DirDirector 2022-09-30
36 Taylor, Robert William (1976-06) M 48 DirDirector 2022-11-02
37 White, Alexander Crone M 59 DirDirector 2015-01-27 2016-01-29
38 White, Philip Michael (1949-09) M 75 DirDirector 2016-04-26 2019-12-31
39 Zass, Roee 43 DirDirector 2022-01-07 2024-07-18

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