GLYNWED OVERSEAS HOLDINGS LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Bailey, Donald Stuart M 77 DirDirector 2005-02-15 2008-09-29
2 Bentley, Ashley Jacinda 54 DirDirector 2012-10-01 2017-10-06
3 Blakeley, John Christopher M 83 DirDirector 1999-12-31
4 Davies, Gareth (1930-02) M 95 DirDirector 1995-06-30
5 de Man, Dirk Stefaan Robert Yvonne M 59 DirDirector 2012-10-01 2016-03-31
6 de Vogue, Michel 66 DirDirector 2001-03-09 2001-05-29
7 Dix, Susan Margaret F 64 DirDirector 2002-12-10 2013-10-31
8 Dubout, Hubert Gerard Marie Georges M 75 DirDirector 2001-03-09 2015-10-01
9 Duggan, Paul James (1977-04) M 48 DirDirector 2019-12-03
10 Dumoulin, Christine Marie F 63 DirDirector 2019-12-03
11 Etherington, Victor Michael M 73 DirDirector 2008-09-29 2015-06-17
12 Gisbourne, Martin Joseph M 60 DirDirector 2017-10-16 2019-02-09
13 McNair, Ian Charles M 65 DirDirector 2017-10-16
14 Mertens, Yves Emile M 66 DirDirector 2001-03-09 2012-10-01
15 Milne, David Lee M 89 DirDirector 1996-09-10
16 Mitchell, Robert Houston M 82 DirDirector 2001-03-09 2003-05-01
17 Monard, Manuel Marie Nicolas Yves M 53 DirDirector 2015-10-01 2017-10-13
18 Musgrave, David John Anthony M 78 DirDirector 2002-12-10 2003-05-01
19 Pierard, Louis Jean M 83 DirDirector 2001-03-09 2001-05-28
20 Smith, Roger Philip M 67 DirDirector 2001-03-09 2005-02-15
21 Solomon, Deryck Joseph M 72 DirDirector 1998-10-30 2001-03-09
22 Sticker, Koen Jozef 49 DirDirector 2017-03-27
23 Vandewalle, Hilde Germaine F 59 DirDirector 2013-10-31 2018-03-09
24 Vearonelly, Alistair M 76 DirDirector 2003-05-01 2005-02-15
25 Wilson, Anthony Joseph (1944-09) M 81 DirDirector 1996-09-10 2004-07-31

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