BROWALLIA HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baber, Ralph Peter M 67 DirDirector 1995-01-09 2002-07-16
DirDirector 2005-09-23 2006-04-30
2 Blair, Andrew (1960-02) M 64 DirDirector 1997-09-05 1999-06-30
3 Blunden, George Patrick M 72 DirDirector 1997-03-27
4 Brown, Keith Charles M 80 DirDirector 1998-11-05 2001-06-22
5 Carmichael, William (1933-06) M 91 DirDirector 1993-12-30
6 Dixon, Peter John Bellett M 79 DirDirector 1997-03-03 2001-06-22
7 Gent, Brian Stanley Page M 93 DirDirector 1993-03-31
8 Gyllenhammar, Peter Jan Patrik Valentin M 71 DirDirector 2001-06-22
9 Herbert, Robin Arthur Elidyr M 90 DirDirector 1996-04-25
10 Holmstrom, Jan Gustaf Lennart M 71 DirDirector 2007-09-24 2017-04-05
DirDirector 2020-01-01
11 Knox, William Graeme M 79 DirDirector 1996-05-24 2001-02-07
12 Linden, Ulf M 87 DirDirector 2001-06-25 2002-03-01
13 Lindstam, Bengt Johan Ivar Magnus M 71 DirDirector 2001-06-22 2002-03-01
14 Lynn, George (1955-07) M 69 DirDirector 1993-12-30
15 Lyons, Derek Jack M 81 DirDirector 1995-01-31
16 Martin, Ian James (1952-06) M 72 DirDirector 1993-09-16 1997-03-27
17 Raisman, Jeremy Philip M 89 DirDirector 1997-03-27 2001-06-22
18 Rhodes, Richard John (1946-02) M 78 DirDirector 1995-12-29
19 Sclater, John Richard M 84 DirDirector 1996-09-30
20 Simpson, John Nicol M 77 DirDirector 1996-02-22 2001-06-22
21 Taylor, Harry (1927-02) M 97 DirDirector 1996-09-30
22 Walker, James Alan Fairley M 75 DirDirector 2004-12-13 2005-02-10
23 Winterflood, Brian Martin M 87 DirDirector 1993-04-02
24 Wood, David Roy (1961-05) M 63 DirDirector 1999-04-19 2002-07-16

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