EBS GROUP LIMITED (GBEN)

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Main board

Name Age
in
2024
Position From Until
1 Abrehart, Deborah Anne F 67 DirDirector 2006-06-05 2015-10-21
2 Bachofen, Marc M 69 DirDirector 1995-01-01 1995-10-19
3 Banerjee, John M 56 DirDirector 1998-11-13 2002-03-12
4 Barclay, Lorraine Emma F 58 DirDirector 2011-10-05 2012-11-15
5 Bartle, Patrick Wayne M 60 DirDirector 2004-01-28 2006-06-05
6 Baum, Lawrence M 59 DirDirector 2003-01-21 2003-06-12
7 Bestevaar, Robert Johannes M 76 DirDirector 1992-12-31 2002-10-14
8 Bodnum, Richard M 57 DirDirector 2022-12-12
9 Bolin, Annika Katarina 62 DirDirector 1999-10-13 2001-05-08
10 Bronner, Goran 62 DirDirector 1996-12-23 1997-07-28
11 Broome, Timothy John M 67 DirDirector 1994-05-18 1996-10-22
DirDirector 1994-05-18 1994-05-18
12 Brown, Andrew (1965-04) M 59 DirDirector 2004-09-08 2006-06-05
13 Buerger, Peter (1954-04) M 70 DirDirector 1993-12-23 2002-01-08
14 Burke, Adam John Charles M 66 DirDirector 1993-11-05 2006-06-05
15 Caccavale, John Gerard M 65 DirDirector 1998-08-24 2001-01-09
16 Caplen, Stephen Gerard M 58 DirDirector 2012-11-15 2015-01-26
17 Carlsson, Stefan (1961-07) M 63 DirDirector 1997-07-29 1999-05-28
18 Carr, Martin (1962-05) M 62 DirDirector 2002-05-28 2003-05-16
19 Cartledge, Timothy Michael M 54 DirDirector 2018-05-09 2019-11-06
20 Cass, Trevor Norman M 78 DirDirector 1994-03-16
21 Chappell, Alan Paul M 71 DirDirector 1996-09-16
22 Childs, Julian Bruce M 75 DirDirector 1996-03-13 1998-07-29
23 Cohen, Seth (1962-02) M 62 DirDirector 2004-10-19 2005-08-10
24 Collins, Alan Raymond (1958-10) M 66 DirDirector 2002-07-08 2003-01-21
DirDirector 2003-06-12 2004-05-27
25 Coote, Darren James M 56 DirDirector 2002-01-11 2006-06-05
26 Cornelissen, George Petrus Jacobs M 81 DirDirector 1992-12-31 1993-09-07
27 Cornford, Michael M 78 DirDirector 1993-05-19 1994-11-16
28 Cronin, Kathleen Marie F 61 DirDirector 2019-11-25 2022-06-01
29 D'oultremont, Jean-Michel 68 DirDirector 1996-02-12 1998-06-30
30 Dahlgren, Bo Edward M 65 DirDirector 1993-03-04 1994-10-13
31 de La Salle, Kenneth George M 81 DirDirector 1994-12-20
32 de Steiger, Anthony Michael M 76 DirDirector 1999-05-01 2001-12-31
33 Delelis, Alain M 58 DirDirector 2004-08-13 2006-06-05
34 Deuters, Christopher Frederick M 76 DirDirector 1993-09-21 1998-06-10
35 Doran, Iain (1963-11) M 61 DirDirector 2002-12-20 2006-06-05
36 Dufficy, Conor Robert M 59 DirDirector 1999-02-08 2002-06-21
37 Eggelhoefer, Goetz 65 DirDirector 1998-05-27
38 Feig, Jeffrey Ori M 58 DirDirector 2003-02-11 2006-06-05
39 Geensen, John Anthony Robert M 76 DirDirector 1993-09-21 1996-10-10
40 Glazer, Eliran 53 DirDirector 2015-10-21 2019-11-06
41 Gossage, John Rodney M 77 DirDirector 1998-12-16 2001-12-31
42 Grunberg, Nigel M 62 DirDirector 1999-04-23 2003-12-31
43 Hartheimer, Richard M 74 DirDirector 1994-10-14 1996-06-26
44 Hawes, Roger John M 66 DirDirector 2003-12-01 2006-06-05
45 Hoffmann, Klaus 61 DirDirector 2005-04-05 2006-06-05
46 Holmes, Robert George John M 81 DirDirector 1993-02-08 1995-12-29
47 Hooker, Darryl Guy M 65 DirDirector 2015-10-21 2018-05-01
48 Hoppe, Thomas Duncan M 66 DirDirector 1993-11-05 1999-04-22
49 Houston, Paul (1972-01) M 52 DirDirector 2023-09-29
50 Hunter, Nichola Jane F 51 DirDirector 2013-01-30 2014-07-09
51 Hussein, Nozar Ahmet 56 DirDirector 2003-08-05 2005-02-16
52 Imazawa, Masamoto 80 DirDirector 1997-03-28 2006-02-06
53 Ireland, David Charles M 55 DirDirector 2011-10-05 2015-10-21
54 Ishibashi, Noriaki 76 DirDirector 1996-03-13 1998-07-29
DirDirector 1999-04-20 2006-06-05
55 Iwasaki, Kinji 84 DirDirector 1996-03-13 1997-03-28
56 Jagot, Simon John M 61 DirDirector 2000-01-18 2001-06-14
57 Janes, Michael Anthony M 70 DirDirector 1993-02-08
58 Jay, Timothy Woodruff M 65 DirDirector 1998-09-25 1999-06-22
59 Johnson, Seth M 56 DirDirector 2018-05-09 2019-11-06
60 Johnson, William (1962-02) M 62 DirDirector 1997-09-16 2000-01-18
61 Johnsson, Anders M 65 DirDirector 1997-07-29 1999-05-28
62 Kambara, Tsugio 84 DirDirector 1999-04-20 2006-06-05
63 Karayianis, Akis 66 DirDirector 1996-10-10 1998-06-10
64 Keates, Ian Michael M 57 DirDirector 2004-04-06 2004-10-19
65 Kidd, Timothy Charles M 59 DirDirector 2006-06-05 2008-07-24
66 Knabenhans, Walter Georg M 74 DirDirector 1994-05-02
67 Knottenbelt, William Frederick M 64 DirDirector 2019-11-25 2022-12-31
68 Knowles, Peter (1950-04) M 74 DirDirector 1994-04-05 1998-09-18
69 Konecki, Simon Christopher M 50 DirDirector 2004-04-08 2005-02-25
70 Kreysar, Adam M 58 DirDirector 2001-06-14 2002-04-11
71 Lambden, Roy Albert M 68 DirDirector 1998-09-24 2000-07-30
72 Lawyer, Ann-Charlotte Elisabet F 61 DirDirector 1999-10-13 2001-05-08
73 Long, David (1963-06) M 61 DirDirector 1997-03-03 2006-06-05
74 Magnus, Arthur Sidney M 62 DirDirector 1998-08-24 2000-04-26
75 May, Christopher John (1951-11) M 73 DirDirector 1994-01-20
76 Maytain, Christian M 67 DirDirector 1995-10-19 1998-06-29
77 McHugh, Cian 74 DirDirector 1994-12-20 2006-06-05
78 McKnew, Robert M 77 DirDirector 1996-09-16 1998-09-18
79 Meier, Christoph (1954-03) M 70 DirDirector 1998-06-29 2001-06-14
80 Millar, John Cameron Ogilvie M 57 DirDirector 2004-10-20 2005-02-25
81 Moat, Graham Keith M 71 DirDirector 1993-04-08 1995-12-29
82 Moeritz, Klaus-Peter M 67 DirDirector 1996-10-22 1996-11-12
83 Moore, Richard Warren M 63 DirDirector 2000-08-31 2003-02-11
84 Moses, Shona Anne F 57 DirDirector 2003-11-07 2006-06-05
85 Nelson, John (1962-03) M 62 DirDirector 1994-05-18 1995-04-18
DirDirector 2001-03-02 2004-01-28
86 Newman, Thomas Sidney M 78 DirDirector 1996-02-01 1998-12-01
87 Nysten, Marcus Frederick M 64 DirDirector 2001-06-14 2006-06-05
88 Oliver, Mark Anthony (1960-03) M 64 DirDirector 2001-12-18 2004-09-08
89 Peng, Edgar M 86 DirDirector 1994-05-02 1996-12-03
90 Perreard, Yves M 65 DirDirector 1994-07-19 1998-05-05
91 Poppe, Hans M 76 DirDirector 1993-09-07 2001-03-02
92 Ritossa, Ivan M 63 DirDirector 2002-07-05 2006-06-05
93 Ritossa, Ivan Robert M 63 DirDirector 2001-05-10 2002-02-22
94 Sands, Michael Robert M 78 DirDirector 1994-09-13 1999-04-30
95 Sayeed, Sadeq 71 DirDirector 1994-10-13 1996-12-03
96 Schoen, John M 55 DirDirector 1998-11-13 2002-01-11
97 Schwitter, Daniel Andre M 84 DirDirector 1994-07-19 1998-09-16
98 Seaman, Adrienne Hilary F 54 DirDirector 2019-11-25
99 Semadeni, Arno M 89 DirDirector 1993-05-19
100 Senft, Dexter M 72 DirDirector 2005-03-08 2006-06-05
101 Shutterle, Bruno M 72 DirDirector 1993-05-28 1993-11-29
102 Siciliano, Andrew M 63 DirDirector 1995-10-19 1997-09-16
103 Simmonds, Julian Michael M 73 DirDirector 1997-01-15
104 Singh, Jasbir (1961-03) 63 DirDirector 1998-05-27
105 Smith, Colin (1947-07) M 77 DirDirector 1993-12-23 1996-02-12
106 Smith, Frank Martin M 82 DirDirector 1997-01-15
107 Stalder, Werner 83 DirDirector 1993-11-29 1995-10-19
108 Stanley, Tom (1954-09) M 70 DirDirector 1994-03-16 1994-05-18
109 Taylor, Joanna Clare F 62 DirDirector 1995-04-18 1996-10-22
110 Togher, Michael M 80 DirDirector 1996-06-26
111 Torrens, Iain William M 56 DirDirector 2008-07-24 2010-11-17
112 Vasan, Philip M 65 DirDirector 1997-03-03 2000-07-30
113 Vorhees, Edward M 60 DirDirector 2000-10-03 2002-04-19
114 Walking, Adrian M 52 DirDirector 2005-08-10 2006-06-05
115 Ward, Jeffrey William M 58 DirDirector 2015-10-21 2023-09-29
116 Weller, Stephen (1965-06) M 59 DirDirector 2002-02-26 2004-03-18
117 Weller, Steven David Victor M 59 DirDirector 1999-08-31 2001-05-10
118 White, David (1959-05) M 65 DirDirector 2000-08-25 2003-09-24
119 Whittaker, Guy Robert M 68 DirDirector 1997-01-28 2000-07-30
120 Williams, Jonathan Dana M 68 DirDirector 1999-08-31 2002-02-22
121 Wilshire, Kenneth John M 66 DirDirector 1993-11-05
122 Winchester, Paul Andrew (1944-02) M 80 DirDirector 1998-08-12
123 Wren, Samantha Anne (1966-11) F 58 DirDirector 2010-11-17 2011-10-05
124 Yallop, John Mark M 64 DirDirector 2006-06-05 2007-01-23
125 Yanagita, Koichi 84 DirDirector 1996-03-13 2006-06-05

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