SECFINEX LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Baauw, Sander 51 DirDirector 2008-12-11 2010-04-15
2 Bellegarde, Roland M 63 DirDirector 2007-04-03 2013-04-30
3 Bensen, Todhunter Weir 62 DirDirector 2000-10-03 2002-08-09
4 Borgi, Faouzi (1968-12) 56 DirDirector 2010-04-13 2011-01-13
5 Cruysmans, Tanguy 66 DirDirector 2006-01-31 2008-12-11
6 Demarchi, Marianne Suzanne Antionette Ines F 56 DirDirector 2007-04-03 2008-04-17
7 Escoffier, David M 53 DirDirector 2004-07-16 2007-11-07
8 Fay, Christopher Damian M 56 DirDirector 2002-12-23 2006-01-30
9 Fenichel, Peter Ira M 73 DirDirector 2007-05-25 2010-05-07
10 Hodgkinson, Lee Anthony M 52 DirDirector 2010-06-16 2013-04-30
11 Huygens, Ludovicus 63 DirDirector 2010-04-13 2013-04-30
12 Irons, Peter Henry George M 73 DirDirector 2000-10-03 2004-07-16
13 Laufer-Tourte, Marine 53 DirDirector 2009-07-02 2012-03-30
14 Litvack, Eric M 60 DirDirector 2011-01-13 2013-04-30
15 Mortier, Vincent M 50 DirDirector 2008-12-11 2009-09-22
16 Oddie, John Charles William Marshall M 71 DirDirector 2002-01-23 2004-07-16
17 Paolantonacci, Richard M 59 DirDirector 2007-11-07 2009-09-22
18 Peretti, Laurent Cyril Jerome M 47 DirDirector 2007-11-07 2008-12-11
19 Pohland, Jens Arne M 52 DirDirector 2008-09-25 2008-12-11
20 Postlethwaite, Allen John M 71 DirDirector 2004-07-16 2012-01-18
21 Rosenberg, David Ralph M 67 DirDirector 2004-07-16 2006-01-31
22 Rossi, Edith Francoise Margeurite Marie F 67 DirDirector 2007-04-03 2007-11-07
23 Sherring, Michael John M 64 DirDirector 2000-04-07 2000-10-03
24 Troadec, Francois M 58 DirDirector 2009-09-22 2010-04-13
25 Vermaas, Cees 59 DirDirector 2009-07-02 2010-06-16
26 Warringa, Gezinus Marc M 55 DirDirector 2008-04-17 2008-09-25
27 Wilson, Kevin Michael Hamilton M 74 DirDirector 2006-01-31 2007-03-19
28 Wood, Alan Richard M 73 DirDirector 2000-10-03 2004-07-16

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