AVDEL HOLDING LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Arnold, Bev 72 DirDirector 2002-07-05 2006-12-18
2 Ayotte, Robert Joseph M 71 DirDirector 1995-04-18 2000-01-28
3 Bailey, Patricia Price F 87 DirDirector 1994-06-02
4 Campbell, Lewis Byrns M 78 DirDirector 1994-06-02 1998-08-20
5 Castle, John Christopher M 80 DirDirector 1994-12-21 1997-03-31
6 Clark, John Richmond M 61 DirDirector 2006-05-10 2010-08-03
7 Clayton, Richard Lewis M 64 DirDirector 2006-05-10 2006-12-18
8 Cowley, John Mitchell M 51 DirDirector 2013-05-20 2015-01-08
9 Crawford, Robert Gammie M 100 DirDirector 1994-06-02
10 Davies, Angie Michael 90 DirDirector 1994-06-02
11 Downie, Ian Michael Stuart M 75 DirDirector 2006-12-18 2010-08-03
12 Edwards, Kevin Neil M 68 DirDirector 1999-05-28 2000-01-28
13 Feetenby, John Joseph M 61 DirDirector 2010-08-03 2018-09-30
14 George, Peter (1960-04) M 64 DirDirector 1999-05-28 2001-10-31
15 Gulden, Frank M 88 DirDirector 1998-07-16 1999-01-31
16 Hardymon, James Franklin M 90 DirDirector 1994-06-02 1998-08-20
17 Henkel, Herbert Ludwig M 76 DirDirector 1994-06-02 1998-08-20
18 Hirsch, Joachim M 72 DirDirector 2000-10-01 2003-05-31
19 Hopper, Daran John M 55 DirDirector 2011-03-01 2018-05-31
20 Kalawski, Eva Monica F 69 DirDirector 2006-12-18 2010-08-03
21 Kane, Karen Maria F 53 DirDirector 2019-04-16 2020-10-02
22 Magson, Christopher Andrew M 44 DirDirector 2021-05-01
23 Maneckji, Bhikhaji Maneck 76 DirDirector 1998-07-16 2000-06-30
24 Marley, John Campbell M 90 DirDirector 1995-02-28
25 Ridgway, David Kenneth M 70 DirDirector 2003-08-08 2006-05-10
26 Ross, John William (1977-04) M 47 DirDirector 2021-01-04
27 Samuelson, Jon Carl M 64 DirDirector 2006-05-10 2007-02-20
28 Schiano, Dominick 70 DirDirector 2000-10-01 2003-04-30
29 Smiley, Mark Richard M 47 DirDirector 2015-01-08 2016-10-31
30 Smith, Reginald Alistair M 66 DirDirector 2000-01-28 2003-08-08
31 Sood, Amit Kumar M 46 DirDirector 2013-05-20 2021-05-01
32 Soutter, Thomas Douglas M 90 DirDirector 1994-06-02 1995-04-18
33 Stubbs, Susan (1966-05) F 58 DirDirector 2013-05-20 2016-10-31
34 Taylor, Andrew Rankine M 69 DirDirector 1998-08-20 1999-05-28
35 Teo, Paul Randy Boon Cheong M 63 DirDirector 2010-08-03 2013-08-28
36 Thomas, Simon Francis (1956-02) M 68 DirDirector 2010-08-03 2011-02-21
37 Tyll, Michael Anthony M 68 DirDirector 2013-08-28 2014-09-25
38 Weller, Richard (1956-07) M 68 DirDirector 2000-01-28 2000-10-01

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