ANTALIS HOLDINGS LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Arrowsmith, James Henry M 59 DirDirector 2001-08-13 2013-01-23
2 Bennett, Nicola Jane (1967-12) F 58 DirDirector 2021-04-01
3 Bernet, Frederic Jean Michel M 58 DirDirector 2009-09-01 2014-07-04
4 Beylier, Philippe Rene Marie Joseph M 89 DirDirector 1992-10-12 1997-11-24
5 Bittner, Thomas Wolfgang Nicholas M 75 DirDirector 1997-11-24 2001-10-13
6 Boas, Anthony Michael M 77 DirDirector 1992-10-12
7 Bouillaud, Olivier Georges M 59 DirDirector 2003-12-19 2009-07-24
8 Cant, Lynda 79 DirDirector 2001-08-13 2003-08-31
9 Cappe, Charles M 66 DirDirector 2002-03-04 2003-02-01
10 Cavey, Michael Craig M 76 DirDirector 2003-06-02 2003-10-31
11 Coiquaud, Martine Francine 65 DirDirector 2007-07-27 2009-09-01
12 Cooper, Malcolm Alexander M 78 DirDirector 1994-10-28 2000-12-22
13 Cubbon, James Henry M 65 DirDirector 1999-12-14 2007-07-27
14 Davies, Robin Peter Drury M 84 DirDirector 1992-10-12
15 Filmer, Colin Booth M 94 DirDirector 1992-10-12 1994-10-28
16 Fujisawa, Koichi 57 DirDirector 2024-03-01
17 Gillie, Martin Calder M 80 DirDirector 1992-10-12 2000-03-31
18 Gourjon, Alain Philippe Daniel M 60 DirDirector 2001-04-25 2018-10-19
19 Griffiths, Graham John (1949-10) M 76 DirDirector 1994-10-28 2000-04-14
20 Harrison, Giles Alastair M 60 DirDirector 2000-02-28 2008-07-01
21 Hunter, David (1954-10) M 71 DirDirector 2013-01-28 2023-07-01
22 Jones, Richard Charles Toogood M 71 DirDirector 1999-05-13 2001-08-31
23 Lefebvre, Sebastien Marie 50 DirDirector 2014-07-09 2021-03-31
24 Leitch, Angus Martin M 67 DirDirector 2000-02-28 2001-04-30
25 McCue, Stephen Gerard M 60 DirDirector 2009-09-01 2021-03-31
26 Owens, Philip Charles M 83 DirDirector 1992-10-12
27 Petit, Yann-Eric Christian Noel M 65 DirDirector 2001-04-25 2002-10-04
28 Sakata, Yasuyuki 68 DirDirector 2021-04-01 2024-01-31
29 Swainston, Anthony Henry M 79 DirDirector 1994-10-28
30 Thompson, Nicholas (1968-04) M 57 DirDirector 2023-07-01
31 Walton, Roland Arthur John M 78 DirDirector 1992-10-12
32 Watson, George Martin M 86 DirDirector 1994-10-28 1999-12-15

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