TRICOM GROUP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Banfield, Richard Alton M 82 DirDirector 1997-05-23 1998-10-23
DirDirector 2001-02-19 2006-04-07
2 Copeland, Glen Morrison M 65 DirDirector 2001-02-19 2006-04-10
3 Hay, Eugene Andrew M 72 DirDirector 1995-01-15 1998-09-30
4 Hayes, Malcolm Michael M 67 DirDirector 2011-02-22 2011-10-25
5 Hupe, Ralf Paul M 62 DirDirector 2006-04-07 2011-10-25
6 Kew, Simon (1965-06) M 59 DirDirector 1998-10-23 2000-03-10
7 Koob, Peter Paul M 64 DirDirector 1998-10-23 2001-02-19
8 Nagl, Bernhard 60 DirDirector 2006-04-10 2011-02-22
9 Schibranji, Hermann Georg M 80 DirDirector 1998-10-23 2000-03-09
10 Turnbull, David (1957-10) M 67 DirDirector 1997-05-23 1998-10-23
11 Walker, Timothy (1959-07) M 65 DirDirector 1996-10-25 2004-05-04
12 Winterbottom, David Stuart M 88 DirDirector 1995-03-31 1997-05-23
13 Wolf, Siegfried (1957-10) M 67 DirDirector 1998-10-23 2001-02-19

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