ROCHE PRODUCTS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Clough, David Peter M 78 DirDirector 1999-03-09
2 Davies, James Lyndon M 79 DirDirector 1999-03-09
3 Goldsmith, John Anthony M 87 DirDirector 1991-09-20
4 Griffiths, David (1947-11) M 77 DirDirector 1994-07-16
5 Hornibrook, John Nevill M 96 DirDirector 1993-04-30
6 Kessler, Armin Maximilian M 86 DirDirector 1995-06-16
7 Leuberger, Andres Friedrich M 86 DirDirector 1999-03-09
8 Newton-Syms, Paul Anthony M 80 DirDirector 1992-10-02
9 Soames, Arthur Nicholas Winston M 76 DirDirector 1992-04-15
10 Summerfield, Peter John Frederick M 74 DirDirector 1991-12-31
11 Taylor, Kenneth Martin (1943-08) M 81 DirDirector 1994-12-16
12 Stone, Kenneth John (1943-03) M 81 DirDirector 1992-10-02 1994-10-14
13 McClymont, Thomas Mcdonald (1944-12) M 80 DirDirector 1993-04-27 1997-02-21
14 Jackson, David James (1947-03) M 77 DirDirector 1994-07-16 2001-09-30
15 Holladay, Nicol Adrian M 76 DirDirector 1994-10-14 1997-10-24
16 Bell, Gavin Keith M 80 DirDirector 1995-03-10 1999-03-09
17 Rackley, John Phillip M 66 DirDirector 1995-03-10 1999-03-09
18 Humer, Franz Bernhard 78 DirDirector 1995-06-16 1999-03-09
19 Williamson, Basil M 80 DirDirector 1997-02-21 1999-03-09
20 Ackermann, Vic 80 DirDirector 1997-10-24 2000-06-14
21 Grant, Alexander (1955-02) M 69 DirDirector 1999-03-09 2004-03-30
22 Melville, John Mcmillan M 73 DirDirector 2000-06-14 2012-12-31
23 Lennertz, James Karin Jnr 71 DirDirector 2002-01-14 2004-01-09
24 Brabeck Letmathe, Andreas M 59 DirDirector 2004-01-09 2012-08-31
25 Van Den Boer, Jan 78 DirDirector 2004-07-22 2012-08-07
26 Parker, Christopher Stuart (1958-04) M 66 DirDirector 2012-08-07 2017-07-01
27 Williams, Mark Lloyd M 53 DirDirector 2012-08-31 2014-05-30
28 Dallas, Jayson Donald Alexander M 56 DirDirector 2013-01-01 2015-07-24
29 Kraehenmann, Beat Christoph M 67 DirDirector 2014-03-05 2022-07-11
30 Schilke, Tobin Charles M 50 DirDirector 2014-08-04 2016-06-10
31 Wright, Richard John (1973-10) M 51 DirDirector 2015-07-24 2015-09-01
32 Erwin, Richard William M 57 DirDirector 2015-09-01
33 Schumacher, Christiane (1976-01) F 48 DirDirector 2016-06-10 2017-03-01
34 Kelly, Timothy Edwin M 52 DirDirector 2017-03-01 2018-12-31
35 Twist, Geoffrey John M 53 DirDirector 2017-10-01
36 Vitug, Kezia Jayn 48 DirDirector 2019-03-01 2020-10-31
37 Cuma, Benan 50 DirDirector 2020-11-01
38 Ferraro, Robert M 54 DirDirector 2022-07-11

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