EXOR MANAGEMENT SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anastasis, Michael M 65 DirDirector 2000-07-04 2001-07-10
2 Avis, John Michael M 77 DirDirector 1997-04-17 2010-05-28
3 Burnhams, Colin Michael M 75 DirDirector 1999-12-30 2003-07-04
4 Carlisle, Ian (1962-03) M 62 DirDirector 2010-05-28 2011-02-15
5 Carter, Paul Sinclair M 83 DirDirector 1997-04-17 2007-10-25
6 Cavanagh, Julia F 58 DirDirector 2010-09-07 2010-12-31
7 Finch, Edward Joseph M 57 DirDirector 2005-03-24 2005-11-09
8 Hagedorn, Alan Vincent George M 79 DirDirector 1999-11-01 2000-06-28
9 Hewitt, Bernard Charles M 72 DirDirector 2005-11-07 2009-06-09
10 Hill, Stephen Ronald M 56 DirDirector 2010-05-28 2010-09-03
11 Lane, Glynis Debra F 69 DirDirector 1997-04-23 1999-10-26
12 Lees, Simon (1954-04) M 70 DirDirector 2007-10-07 2008-06-27
13 Macdonald, Peter Stuart James M 77 DirDirector 1997-04-17 1999-11-25
DirDirector 2000-05-24 2009-01-01
14 Maynard, Jeffrey M 80 DirDirector 2003-01-27 2006-02-28
15 McKinnon, Ian Alistair Ellis M 59 DirDirector 2006-04-12 2010-05-28
16 Morgan, Jeremy Alexander M 55 DirDirector 2003-01-27 2006-04-12
17 O'Mahony, John Finbar M 65 DirDirector 2006-04-12 2010-05-28
18 Stone, Barry (1953-09) M 71 DirDirector 1997-04-23 1998-02-13
19 Wells, David Francis M 57 DirDirector 2010-05-28 2010-11-30
20 Wheeler, Patricia Jean F 69 DirDirector 2000-11-30 2003-08-17
21 Wood, Marc (1956-09) M 68 DirDirector 2003-01-27 2006-01-23

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