DS SMITH DISPLAY HOLDING LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Amin, Mukund (1958-09) 66 DirDirector 2010-03-22 2012-06-30
2 Bertorp, Sven Anders Michael M 75 DirDirector 1992-09-11
3 Brereton, Christopher Thomas Arthur M 59 DirDirector 2013-03-11 2014-06-16
4 Brown, Paul Jonathan (1971-05) M 53 DirDirector 2017-07-14 2022-04-30
5 Dryden, Stephen William M 56 DirDirector 2013-04-08 2013-06-28
6 Grantham, David (1969-04) M 55 DirDirector 2010-03-22 2013-06-03
7 Hampton, Ramsay Alexander M 86 DirDirector 1992-09-11 1993-11-02
8 Heys, Thomas David M 68 DirDirector 2008-08-20 2012-12-31
9 Hicks, William Beverley 62 DirDirector 2016-01-21
10 Holdron, Richard Lancaster M 78 DirDirector 1996-12-03 2001-01-15
11 Hovington, Stephen Paul M 64 DirDirector 2008-08-20 2013-06-03
12 Jenkins, Gareth Paul M 57 DirDirector 2014-06-16 2017-07-14
13 Jowett, Matthew Paul M 57 DirDirector 2012-06-30 2016-01-21
14 Kooij, Geke 64 DirDirector 2010-03-22 2011-09-12
15 Loe, Harald Jangaard M 82 DirDirector 1992-09-11 1993-11-02
16 Matthews, David John (1964-01) M 60 DirDirector 2013-06-28 2014-01-16
17 Miller, Brian Joseph (1956-04) M 68 DirDirector 2005-10-17 2008-08-20
18 Nordeno, Lars Henrik Borje M 91 DirDirector 1992-09-11
19 Rice, Thomas Anthony M 58 DirDirector 2005-10-17 2008-08-20
20 Rietz, Ake Carl Lennart M 79 DirDirector 1992-09-11
21 Rossi, Stefano (1967-07) M 57 DirDirector 2014-09-29
22 Snape, Charles Neil M 83 DirDirector 1992-09-11 1998-06-22
23 Stead, David Richard M 69 DirDirector 2000-10-31 2012-11-07
24 Stuckes, Richard Paul M 57 DirDirector 2013-11-01 2014-12-22
25 Thorne, Anthony David M 74 DirDirector 1995-02-15 2000-10-01
26 Van Sevendonck, Francis M 78 DirDirector 1992-09-11 1995-02-15
27 Williams, John David (1954-04) M 70 DirDirector 2001-01-15 2007-06-12

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