LIBERTY INTERNATIONAL HOLDINGS LIMITED (GBEN)

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Name ⚥ Age
in
2024		 Position From Until
1 Andersen, Roy Cecil M 76 DirDirector 1997-06-16 1999-07-30
2 Baillie, Robin Alexander Macdonald M 91 DirDirector 1999-07-30
3 Bazy, Dominique 73 DirDirector 1993-12-13
4 Benson, Julian Riou M 91 DirDirector 1993-04-20
5 Berthezene, Michel 80 DirDirector 1993-12-13 1995-08-31
6 Buchanan, Robin William Turnbull M 72 DirDirector 1997-06-16 1999-07-30
7 Chaldecott, Kay Elizabeth F 62 DirDirector 2010-08-13 2011-09-30
8 Crosby, Sean (1988-03) M 36 DirDirector 2019-08-16
9 Davis, Michael Lawrence M 66 DirDirector 1994-01-01 1994-06-20
10 de Beer, Thomas Louw M 89 DirDirector 1994-01-01
11 de Villiers, Henri Paul M 99 DirDirector 1994-12-31
12 Ellis, Martin David M 60 DirDirector 2010-08-13 2015-12-31
13 Fischel, David Andrew M 66 DirDirector 2019-04-26
14 Folger, Susan F 65 DirDirector 2008-04-07 2010-08-13
15 Ford, Hugh Michael M 57 DirDirector 2014-03-20 2020-04-15
16 Gibbes, Barbara F 49 DirDirector 2019-04-26 2019-08-16
17 Gilbertson, Brian Patrick M 81 DirDirector 1994-06-20
18 Gordon, Donald (1930-06) M 94 DirDirector 1999-07-30
19 Gordon, Graeme John M 61 DirDirector 1995-06-19 1999-07-30
20 Gougenheim, Jacques-Henri M 92 DirDirector 1993-12-13 1995-03-31
21 Grant, Peter James (1929-12) M 95 DirDirector 1992-12-14 1995-04-26
22 Gray, Ivan Charles M 88 DirDirector 1994-06-20
23 Hoskins, Gary Richard M 53 DirDirector 2020-04-15
24 Jolly, Brian Anthony M 79 DirDirector 1993-06-21 1994-04-30
25 Kidia, Minakshi 46 DirDirector 2019-08-16 2020-04-15
26 Kirby, Caroline (1968-04) F 56 DirDirector 2010-08-13 2011-10-17
27 Newall, Francis Storer Eaton M 94 DirDirector 1999-07-30
28 Ogilvy, Angus James Bruce M 96 DirDirector 1999-04-26
29 Pereira, Trevor M 59 DirDirector 2010-08-13 2020-01-31
30 Peyrelevade, Jean 85 DirDirector 1993-12-13
31 Prinsloo, Pieter Cornelis M 79 DirDirector 1995-06-19 1999-07-30
32 Rapp, Michael M 89 DirDirector 1999-07-30
33 Relly, Gavin Walter Hamilton M 98 DirDirector 1996-04-23
34 Renwick, Robin William M 87 DirDirector 1996-08-02 1999-07-30
35 Roberts, Edward Matthew Giles M 61 DirDirector 2010-08-13 2020-04-15
36 Romanis, Alan M 85 DirDirector 1997-06-16
37 Sher, Farrell Barry M 79 DirDirector 1994-06-20 2003-03-26
38 Smith, Aidan Christopher M 65 DirDirector 1998-02-23 2008-03-31
39 Sober, Phillip M 93 DirDirector 1999-07-30
40 Strauss, Conrad Barend M 88 DirDirector 1994-12-31
DirDirector 1995-01-01 1999-07-30
41 Sutcliffe, James Harry M 68 DirDirector 1998-03-16 1999-11-08
42 Wellesley, Arthur Charles Valerian M 79 DirDirector 1995-09-22
DirDirector 1993-05-07

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