ABI SAB GROUP HOLDING LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Adami, Norman Joseph | M | 70 | DirDirector | 1999-02-08 | 2002-07-31 |
2 | Arlington, Daniel | M | 38 | DirDirector | 2022-12-13 | 2023-10-30 |
3 | Armour, Mark Henry | M | 70 | DirDirector | 2010-05-01 | 2016-10-08 |
4 | Beran, David Raye | M | 70 | DirDirector | 2015-07-23 | 2016-10-08 |
5 | Bible, Geoffrey Cyril | M | 87 | DirDirector | 2002-08-01 | 2016-10-08 |
6 | Bomans, Yannick | 41 | DirDirector | 2017-09-29 | 2018-06-25 | |
7 | Boucher, Timothy Montfort | M | 57 | DirDirector | 2016-11-08 | 2017-09-29 |
8 | Callou, Yann | 43 | DirDirector | 2020-05-11 | ||
9 | Camilleri, Louis Carey | M | 69 | DirDirector | 2002-08-01 | 2004-07-31 |
10 | Clark, Alan Jon | M | 65 | DirDirector | 2012-07-26 | 2016-10-08 |
11 | Collum, Hugh Robert | M | 84 | DirDirector | 1999-02-08 | 2002-03-31 |
12 | Cox, Nigel Geoffrey | M | 77 | DirDirector | 1999-02-08 | 2001-02-28 |
13 | Cranwell, Timiko | 50 | DirDirector | 2021-09-01 | ||
14 | de Lisi, Nancy Jane | F | 74 | DirDirector | 2002-08-01 | 2007-04-30 |
15 | de Lorenzo, Domenico John | M | 60 | DirDirector | 2015-07-23 | 2016-10-08 |
16 | Devitre, Dinyar Sohrab | 77 | DirDirector | 2007-05-16 | 2016-10-08 | |
17 | Doherty, Mary Elizabeth (1957-10) | F | 67 | DirDirector | 2006-04-01 | 2010-12-31 |
18 | Douws, Kevin Jean-Frederic | M | 42 | DirDirector | 2018-06-25 | 2020-05-01 |
19 | Du Plessis, Jan Petrus | 70 | DirDirector | 2014-09-01 | 2016-10-08 | |
20 | Elliott, Guy Robert | M | 69 | DirDirector | 2013-07-01 | 2016-10-08 |
21 | Fellowes, Robert (1941-12) | M | 83 | DirDirector | 1999-02-08 | 2010-07-22 |
22 | Ferran Larraz, Francisco Javier | M | 68 | DirDirector | 2015-07-23 | 2016-07-21 |
23 | Goedhals, Gerardus Hendricus Lambertus | M | 87 | DirDirector | 1999-02-08 | 2000-02-29 |
24 | Jiang, Sibil | 34 | DirDirector | 2018-06-25 | 2021-04-08 | |
25 | Jones, Stephen Mark (1959-11) | M | 65 | DirDirector | 2016-11-08 | 2017-07-28 |
26 | Kahn, Jacob Meyer | M | 85 | DirDirector | 1999-02-08 | 2012-07-26 |
27 | Knox, Lesley Mary Samuel | 71 | DirDirector | 2011-05-19 | 2016-10-08 | |
28 | Levett, Michael John | M | 85 | DirDirector | 1999-02-08 | 2004-07-29 |
29 | Lira, Lucas Machado | M | 47 | DirDirector | 2016-10-08 | 2017-11-20 |
30 | Lloyd, Richard Llewellyn (1943-08) | M | 81 | DirDirector | 1999-02-08 | 2002-07-31 |
31 | Mackay, Ernest Arthur Graham | M | 75 | DirDirector | 1999-02-08 | 2013-12-18 |
32 | Manser, Peter John | M | 85 | DirDirector | 2001-06-01 | 2015-07-23 |
33 | Manuel, Trevor Andrew | M | 68 | DirDirector | 2015-03-01 | 2016-10-08 |
34 | Manzoni, John Alexander | M | 64 | DirDirector | 2004-08-01 | 2015-07-23 |
35 | Morland, Miles Quintin | M | 81 | DirDirector | 1999-02-08 | 2014-07-24 |
36 | Moyo, Dambisa Felicia | F | 55 | DirDirector | 2009-06-01 | 2016-10-08 |
37 | Ning, Frank Gaoning 寧高寧 | M | 66 | DirDirector | 2001-10-10 | 2005-07-28 |
NEDNon-Executive Director | 2001-10-10 | 2005-07-28 | ||||
38 | Palmieri, Ana | 38 | DirDirector | 2021-09-01 | 2022-04-18 | |
39 | Parker, Andre Charles | M | 73 | DirDirector | 2001-11-29 | 2002-07-31 |
40 | Perez Davila, Carlos Alejandro | M | 62 | DirDirector | 2005-11-09 | 2016-10-08 |
41 | Pieterse, Robert | M | 82 | DirDirector | 2008-05-15 | 2012-07-26 |
42 | Ramaphosa, Matamela Cyril | M | 72 | DirDirector | 1999-02-08 | 2013-07-25 |
43 | Ramos, Maria da Conceicao das Neves Calha | F | 65 | DirDirector | 2008-05-15 | 2009-02-26 |
44 | Randon, Ann | F | 53 | DirDirector | 2016-10-08 | 2017-11-21 |
45 | Renwick, Robin William | M | 87 | NEDNon-Executive Director | 1999-02-08 | 2008-07-31 |
46 | Santo Domingo Davila, Alejandro | M | 47 | DirDirector | 2005-11-09 | 2016-10-08 |
47 | Simms, Michael Hugh | M | 76 | DirDirector | 1999-02-08 | 2002-07-31 |
48 | Slack, Henry Richmond | M | 74 | DirDirector | 1999-02-08 | 2002-07-31 |
49 | Strauss, Conrad Barend | M | 88 | DirDirector | 1999-04-13 | 2002-07-31 |
50 | Stringfellow, Ronald John | M | 73 | DirDirector | 1999-02-08 | 2000-02-29 |
51 | Tolley, Anna Elizabeth | F | 42 | DirDirector | 2016-10-08 | 2016-11-21 |
52 | Turner, Stephen John (1966-05) | M | 58 | DirDirector | 2017-07-28 | 2022-10-17 |
53 | Vlesko, Yulia | 35 | DirDirector | 2022-10-17 | ||
54 | Walter, Andrew Ronald Thomas | M | 70 | DirDirector | 2006-08-17 | 2006-08-17 |
55 | Weir, Helen Alison | F | 62 | DirDirector | 2011-05-19 | 2016-10-08 |
56 | Willard, Howard Arnold | M | 61 | DirDirector | 2009-08-01 | 2015-07-23 |
57 | Wilson, James Simpson | M | 65 | DirDirector | 2011-07-21 | 2015-02-18 |
58 | Wyman, Malcolm Ian | M | 78 | DirDirector | 1999-02-08 | 2011-07-21 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy