CAVELL HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Aldous, Stephen David M 59 DirDirector 2006-10-04 2008-11-06
2 Barclay, Robert Lynam M 71 DirDirector 2003-01-28 2006-10-04
3 Biggs, Michael Nicholas M 72 DirDirector 1995-01-01 1997-09-24
4 Blease, Stephen John M 75 DirDirector 1994-04-20 1999-01-31
DirDirector 2001-11-01 2003-01-28
5 Bridgewater, Allan M 88 DirDirector 1995-09-19
6 Falcon, Michael Gascoigne M 96 DirDirector 1994-04-19
7 Fraser, Thomas Aird M 65 DirDirector 1997-09-24 2001-01-12
8 Green, Peter Alexander George M 75 DirDirector 2001-11-01 2003-01-28
9 Hextall, Siobhan Mary F 56 DirDirector 2017-01-03 2020-09-29
10 Hodges, Mark Steven M 59 DirDirector 2001-02-21 2003-01-28
11 Hopper, Christopher John (1945-08) M 79 DirDirector 2002-04-03 2003-01-28
12 Hula, Otto Wilhelm M 76 DirDirector 1998-02-01 2003-01-28
13 Iselin, Andreas Karl M 79 DirDirector 1994-02-24
14 Merriman, Brendan Richard Anthony M 66 DirDirector 2019-03-22 2020-09-29
15 Nokes, Gareth Howard John M 50 DirDirector 2008-06-12 2012-07-31
16 Okazaki, Hiroshi (1945-03) M 79 DirDirector 1999-04-01 2002-04-03
17 Patel, Mayur Piyush 49 DirDirector 2003-01-28 2006-10-04
18 Patel, Sanjay Hiralal M 63 DirDirector 2003-01-28 2004-03-31
19 Randall, Kenneth Edward M 76 DirDirector 2003-01-28 2006-02-28
20 Reid, Derek Robert Douglas M 59 DirDirector 2006-10-04 2011-04-28
DirDirector 2014-06-25 2020-09-29
21 Rocke, David Michael M 55 DirDirector 2007-06-28 2008-06-12
22 Schuerpf, Willi Eduard M 89 DirDirector 1999-01-31
23 Scollen, Joseph M 67 DirDirector 2001-09-14 2003-01-28
24 Sheridan, Philip Ogilvie M 90 DirDirector 1994-12-31
25 Spalti, Peter Richard M 94 DirDirector 1995-09-19
26 Sugisawa, Takeshi M 82 DirDirector 1994-04-01 1999-03-31
27 Tanikawa, Toshiaki 89 DirDirector 1994-04-01
28 Thalmann, Ulrich Eduard M 87 DirDirector 1994-02-28 1998-02-01
29 Thomas, Clive Paul M 62 DirDirector 2011-06-08 2019-04-30
30 Thrower, Neville John M 79 DirDirector 1999-02-01 2001-09-14
31 Townsend, Roy Edward M 83 DirDirector 1994-09-06 2001-10-31
32 Toyabe, Takashi 鳥谷部恭 M 94 DirDirector 1995-09-19
33 Turner, Alan John (1967-03) M 57 DirDirector 2006-10-04 2016-12-15
34 Vanden Beukel, Christine Kay F 54 DirDirector 2003-01-28 2003-09-25
35 Wilkes, Theo James Rickus M 49 DirDirector 2012-09-14 2014-06-16

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