SVF HOLDCO (UK) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adachi, Ayako Adachi F 37 DirDirector 2020-03-05 2022-05-25
2 Bird, Malcolm Graham M 68 DirDirector 1997-05-27
3 Boland, Stan M 64 DirDirector 1998-07-01 1999-06-02
4 Bondar, Peter M 69 DirDirector 1997-06-09 1998-03-06
5 Brooks, Jonathan (1956-01) M 68 DirDirector 1998-03-06 2002-02-28
6 Brown, William Tudor M 66 Dir, Co-FdrDirector, Co-Founder 2001-10-12 2008-07
Pres, Co-FdrPresident, Co-Founder 2008-07 2012-05-03
7 Buchanan, John Gordon Sinclair M 81 DirDirector 2012-05-03 2014-05-01
8 Budd, Graham Stephen M 56 DirDirector 2017-06-30 2018-03-23
9 Cawdron, Peter Edward Blackburn M 81 DirDirector 1998-03-06 2007-05-15
10 Chambers, Stuart John M 68 DirDirector 2014-01-27 2016-09-05
11 Claure, Marcelo 54 DirDirector 2018-02-15 2018-03-23
12 Davison, Paul Alexander (1988-04) M 36 DirDirector 2018-03-23
13 Dunn, Douglas John M 80 DirDirector 1998-12-07 2012-05-03
14 East, David Warren Arthur M 63 DirDirector 2000-10-09 2013-06-30
15 Fisher, Ronald D M 77 DirDirector 2016-09-05 2018-03-23
16 Fitt, Lawton Wehle 71 DirDirector 2015-09-01 2016-09-05
17 Green, Andrew James (1955-09-07) M 69 DirDirector 2011-02-25 2016-09-05
18 Guyon de Chemilly, Georges Jean-Philippe M 76 DirDirector 1996-06-26 1998-03-06
19 Hirst, Larry M 73 DirDirector 2011-01-25 2016-09-05
20 Hunter, Matthew John (1990-10) M 34 DirDirector 2023-05-31
21 Inglis, Michael James M 64 DirDirector 2002-08-14 2013-03-31
22 Kennedy, Christopher John (1964-01) M 60 DirDirector 2015-09-01 2017-03-31
23 Lanza, Lucio Luigi M 80 DirDirector 2004-12-23 2010-05-14
24 Lee, David Gordon M 82 DirDirector 1995-08-11 1998-03-06
25 Liu, John Yun 劉允 M 61 DirDirector 2014-12-01 2016-09-05
26 Macdonald, James Alves M 37 DirDirector 2018-03-23 2019-06-11
27 Magowan, Peter John M 57 DirDirector 2000-10-09 2002-08-16
28 Meurice, Eric M 68 DirDirector 2013-07-01 2014-03-31
29 Muller, Michael Peter (1959-03) M 65 DirDirector 2001-10-12 2018-03-23
30 O Leary, Richard Ernest M 75 DirDirector 1994-09-21 1996-06-06
31 O'Donovan, Kathleen Anne F 67 DirDirector 2006-12-07 2015-12-31
32 Perchard, Holly Anne F 35 DirDirector 2022-09-07 2023-05-31
33 Perera, Piyasena Charles M 67 DirDirector 2019-05-29 2020-03-04
34 Pusey, Stephen Charles (1961-07) M 63 DirDirector 2015-09-01 2016-09-05
35 Roberts, Janice Mary (1955-12) F 69 DirDirector 2011-01-25 2016-09-05
36 Rohr, Miki Luisa F 37 DirDirector 2021-09-21 2022-05-25
DirDirector 2022-05-27
37 Rowley, Philip Edward M 72 DirDirector 2005-01-04 2014-05-01
38 Sama, Alok 62 DirDirector 2016-09-05 2018-03-23
39 Sanchez-Barry, Amanda F 42 DirDirector 2022-03-02
40 Saxby, Robin Keith M 77 DirDirector 2006-10-01
41 Scarisbrick, John Colbert M 72 DirDirector 2001-08-31 2011-05-12
42 Score, Timothy M 64 DirDirector 2002-03-01 2015-06-30
43 Scudamore, Jeremy Paul M 77 DirDirector 2004-04-26 2011-01-31
44 Segars, Simon Anthony M 57 DirDirector 2005-01-04 2018-03-23
45 Sohn, Young Kwon 68 DirDirector 2007-04-02 2012-12-31
46 Son, Masayoshi 孫正義 M 67 DirDirector 2016-09-05 2018-03-23
47 Templeton, Mark Rainold M 66 DirDirector 2004-12-23 2006-07-25
48 Tesler, Lawrence Gordon M 79 DirDirector 1997-07-31
DirDirector 1998-03-06 2004-04-26
49 Urquhart, James Stuart M 67 DirDirector 1998-03-06 2001-10-12
50 Wauchope, Samuel Alan M 72 DirDirector 1995-07-27
51 Wheeler, Brian Clayton (1975-09) M 49 DirDirector 2018-03-23 2021-11-22
52 Wipfler, Gary Joseph M 65 DirDirector 1997-07-31 1999-01-15
53 Zanni, Giancarlo M 87 DirDirector 1994-09-21

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