HRP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alger, Thomas Richard M 82 DirDirector 1996-02-02
2 Alliston, Ralph Colin M 67 DirDirector 2011-01-20 2015-11-17
3 Bertland, Per Olof Goran 67 DirDirector 2015-11-17 2022-05-19
4 Billson, John David M 64 DirDirector 2015-11-17
5 Blanc, Claude M 73 DirDirector 1997-10-17 2000-04-30
DirDirector 2002-05-22 2005-03-09
6 Campbell, David Patrick M 45 DirDirector 2016-11-28
7 Curtis, Kingsley Wilton M 87 DirDirector 2015-09-03
8 Gonguet, Francoise F 68 DirDirector 1997-07-01
9 Goodger, Leonard Samuel M 108 DirDirector 1994-02-28
10 Headland, Leonard Thomas Paget M 115 DirDirector 1995-01-25
11 Karlin, Simon Andrej (1968-10) M 56 DirDirector 2015-11-17 2024-09-10
12 Merritt, David John (1938-02) M 86 DirDirector 1993-08-27
13 Norbye, Christopher M 51 DirDirector 2022-05-19
14 Norman, Peter Charles Russell M 94 DirDirector 1993-12-01 2015-11-17
15 Peacock, Ian Christopher M 56 DirDirector 2008-01-01 2014-04-15
16 Pilgrim, Amanda F 68 DirDirector 1997-07-17 2015-11-17
17 Quinio, Jean Pierre M 92 DirDirector 1995-01-25 1997-07-01
18 Shand, Richard Edward M 72 DirDirector 1993-06-21 1997-05-23
19 Steen, Lars Jonas M 48 DirDirector 2024-09-10
20 Wells, Peter Leslie (1946-08) M 78 DirDirector 1994-04-19 1996-04-16
21 Woodham, Ronald John M 80 DirDirector 1997-07-17 2004-01-22

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