COATS HOLDINGS LTD

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Main board

Name Age
in
2024
Position From Until
1 Allen, Michael Nicholas M 65 DirDirector 2010-12-09 2015-07-29
2 Alliance, David M 92 DirDirector 1999-07-21
3 Anderson, Bryan George Frank M 64 DirDirector 2002-01-01 2003-12-31
4 Bain, Neville Clifford M 84 DirDirector 1997-05-02
5 Bevan, Roger M 65 DirDirector 2009-02-26 2012-04-17
6 Blank, Maurice Victor M 82 DirDirector 2003-04-15
7 Boddie, Simon M 64 DirDirector 2016-08-01 2021-03-31
8 Callaway, Jacqueline Wynn F 55 DirDirector 2021-03-31
9 Chiang, Wai Kuen 56 DirDirector 2017-09-22 2020-09-01
10 Djanogly, Harry Arieh Simon M 86 DirDirector 2003-06-27
11 Drummond, William Todd M 84 DirDirector 1996-02-01 1997-12-31
12 Flower, Martin Charles M 78 DirDirector 2004-05-31
13 Forman, Paul Anthony (1945-03) M 79 DirDirector 2009-12-31 2009-12-31
14 Forman, Paul Anthony (1965-03) M 59 DirDirector 2009-12-31 2016-12-31
15 Gibbs, Anthony Ian M 76 DirDirector 2003-04-15 2010-06-30
16 Goutard, Noel M 93 DirDirector 2001-01-10 2001-12-31
17 Harrison, Fiona Mary F 74 DirDirector 1995-09-14 1998-07-22
18 Hartley, Michael George M 75 DirDirector 1998-09-08 2001-04-02
19 Howes, Richard David M 55 DirDirector 2012-04-02 2016-04-06
20 Kantor, Kazimiera Teresa F 75 DirDirector 1998-10-12 2001-04-02
21 Kermalli, Arif 52 DirDirector 2022-12-31
22 Lavigne, Donald Stanton (1965-12) M 59 DirDirector 2003-04-15 2004-06-30
23 Lea, Jonathan David (1958-06) M 66 DirDirector 2001-04-02 2004-06-30
24 Macdiarmid, Alistair Hamish M 88 DirDirector 1996-05-14
25 Malone, Eduardo Alberto M 75 DirDirector 2001-01-10 2002-09-10
26 Mann, Robert (1981-06) M 43 DirDirector 2020-09-01
27 Merrifield, Keith James M 82 DirDirector 1996-09-30 2003-05-07
28 Morgan, Stuart John (1966-10) M 58 DirDirector 2019-09-27
29 Nixon, Blake Andrew M 63 DirDirector 2001-01-10 2013-11-30
30 Ost, Michael Stuart M 80 DirDirector 1997-03-12 1999-04-14
31 Owen, David Anthony Llewellyn M 86 DirDirector 1994-09-07 2001-05-16
32 Phillips, Jeffrey Kyndon M 77 DirDirector 1995-03-01 1995-09-20
33 Sharma, Rajiv (1966-08) M 58 DirDirector 2015-09-17 2017-09-22
34 Smithyman, Michael James M 79 DirDirector 2003-10-20 2009-12-31
35 Speirs, David Leslie M 81 DirDirector 1995-09-14 1999-05-07
36 Stephenson, Ross Kirkpatrick M 63 DirDirector 1996-03-13 1998-09-30
37 Thomson, William Cran M 98 DirDirector 1996-05-14
38 Walls, John Russell Fotheringham M 80 DirDirector 1994-12-31
39 Weiss, Gary Hilton M 71 DirDirector 2003-04-15 2012-04-30
40 White, Peter Maurice M 83 DirDirector 1995-09-30
41 Wood Ward, Rex Leslie M 75 DirDirector 2003-04-15 2012-11-30

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