OLIVERS WHARF (MANAGEMENT) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Audi, Pierre M 67 DirDirector 2007-07-20
2 Brotherston, Leslie William M 63 DirDirector 2022-11-11
3 Burley, John Martin M 67 DirDirector 2010-07-22
4 Callens, Jean Felix M 47 DirDirector 2004-11-16 2007-08-25
5 Charvet, Richard Christopher Larkins M 88 DirDirector 1996-06-20
6 Clark, Eric John (1945-07) M 79 DirDirector 1993-02-12 1996-05-28
7 Coglin, Michael John M 65 DirDirector 1994-10-14 2002-10-03
8 Cortes, Julius M 57 DirDirector 1995-08-03
9 Cox, John Edward (1946-12) M 78 DirDirector
10 Edridge, Dominic Andrei (1975-06) M 49 DirDirector 2014-07-01
11 El Mejjad, Tarik M 45 DirDirector 2015-04-30
12 Freising, Ferdinand Gerhard Friedrich M 43 DirDirector 2022-02-25
13 Freising, Gerhard M 84 DirDirector 2022-02-25
14 Gainfort, Lorraine F 59 DirDirector 2007-01-21 2021-08-31
15 Geismar, David Jean M 35 DirDirector 2021-08-31
16 Gibson, Tony (1976-03) M 48 DirDirector 2018-06-04
17 Goldstein, Joshua Nathan M 64 DirDirector 2001-11-21 2007-11-10
18 Gondal, Fahd Reza 40 DirDirector 2014-07-03 2022-11-11
19 Grandin, Pascal Olivier M 51 DirDirector 2006-10-16
20 Green, Anthony (1970-10) M 54 DirDirector 2000-12-15 2012-06-08
21 Green, Lynne Marianne F 75 DirDirector 2009-08-01 2009-12-31
22 Haas, James Christopher M 64 DirDirector 1996-06-10
23 Head III, John C M 76 DirDirector 2004-03-11
24 Henry, Richard James (1946-09) M 78 DirDirector 2002-07-25 2014-07-03
25 Heywood, Timothy M 74 DirDirector 2010-07-22
26 Howland, Christopher (1962-12) M 62 DirDirector 2001-04-11 2002-08-22
27 Jantzen, Jens 64 DirDirector 2004-01-15 2014-01-31
28 Jarvis, Paul (1957-10) M 67 DirDirector 2004-01-15
29 Jones, Anthony Edward (1944-08) M 80 DirDirector 1994-10-14 1996-06-10
30 Kapoor, Vinay Kumar M 70 DirDirector 2000-03-20
31 Keeling, Henry Charles Vaughan M 69 DirDirector 2004-12-10 2016-11-30
32 Kwok, Raymond (1965-01) M 59 DirDirector 2007-07-07
33 Lee, Michael Patrick (1950-01) M 74 DirDirector 1995-11-07
34 Mackintosh, Robert Shiol Macdonald M 74 DirDirector 2001-01-09 2007-07-20
35 Marguerite, Andolie Gillian F 63 DirDirector 2006-01-14
36 Melph, Henrik John M 55 DirDirector 2014-01-31
37 Mills, Sophie Elizabeth F 47 DirDirector 2012-06-08
38 Mintowt-Czyz, Jan 67 DirDirector 2007-05-11
39 Muench, Mari 59 DirDirector 2001-08-08 2002-07-19
40 Mully, Richard Stephen M 63 DirDirector 1996-10-01 2007-01-21
41 Neave, James (1964-06) M 60 DirDirector 2003-09-12 2006-10-16
42 Newman, Michael (1938-11) M 86 DirDirector 1993-02-12
43 Norbury, Maureen Mcgregor F 77 DirDirector 1997-04-09
44 Nowak, Edward Zbygniew M 70 DirDirector 1997-03-17 2000-12-01
45 O'Beirne Ranelagh, John M 77 DirDirector 2000-12-08 2014-07-01
46 Obeirne-Ranelagh, Elain Lambert M 110 DirDirector 1996-08-21
47 Oliver, James Michael Yorrick M 84 DirDirector 1994-03-31
DirDirector 1997-02-15 2003-08-13
48 Oliver, John Lancaster M 65 DirDirector 2000-04-14
49 Oliver, Sally Elizabeth Honor F 82 DirDirector 1994-04-01 1997-02-15
50 Parfitt, Gerald Francis M 81 DirDirector 1999-10-18
51 Parkinson, Jennifer Lise (1970-04) F 54 DirDirector 2023-04-14 2023-04-14
52 Parkinson, Jennifer Lise (1977-02) F 47 DirDirector 2023-04-17
53 Raffles, Gillian F 94 DirDirector 1995-11-03
54 Rasted, Soren 55 DirDirector 2003-09-16 2004-05-28
55 Rhodes, Phillip Baverstock M 78 DirDirector 1996-05-28 2001-11-21
56 Roberts, Christopher Keepfer M 68 DirDirector 1995-11-03 2008-07-10
57 Ross, Claud Richard M 100 DirDirector 1996-08-08
58 Ross, Janice Brigitte F 62 DirDirector 2017-01-31
59 Ross, Leslie Beatrice F 97 DirDirector 2016-12-31
60 Ross, Malcolm David (1949-11) M 75 DirDirector 1996-06-20 2001-11-21
61 Roth, Jason Oliver M 51 DirDirector 2016-11-30
62 Sack, Barry Lawrence M 76 DirDirector
63 Saunders, Carolyn Louise F 63 DirDirector 2009-06-08
64 Sheppard, Phillip John M 66 DirDirector 2015-04-30
65 Styles, Merrick John M 46 DirDirector 2007-02-14 2023-09-28
66 Thuesen, Lars (1967-07) M 57 DirDirector 1995-08-03 2000-07-04
67 Tony, Gibson M 48 DirDirector 2017-09-01 2017-09-01
68 Wallace, Richard Lindsay M 43 DirDirector 2013-01-01 2018-06-04
69 Walsh, Catherine (1953-07) F 71 DirDirector 2000-12-15 2001-11-21
DirDirector 2004-02-18 2023-04-14
70 York Williams, Rachel Dunford F 75 DirDirector 2013-02-27

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