O'NEILL APPAREL UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Arisse, Dirk Paul M 56 DirDirector 2011-03-15 2012-04-30
2 Braidley, Michael Allen M 63 DirDirector 1997-01-01 1999-09-01
3 Caldwell, Lindsay Mary F 66 DirDirector 2001-11-01 2008-12-31
4 Caldwell, Peter William M 66 DirDirector 2001-11-01
5 Caldwell, William Blackett M 100 DirDirector 2003-04-01 2008-12-31
6 Cobben, Sven 51 DirDirector 2016-04-01 2017-01-25
7 Hagen, Jean Marc M 54 DirDirector 2008-12-31 2009-07-31
DirDirector 2024-02-01
8 Haitink, Willem Herman M 61 DirDirector 2012-04-30 2016-04-01
9 Jonkers, Edwin Alexander M 60 DirDirector 2017-01-01 2019-01-16
10 Phillips, Gregg Richard M 60 DirDirector 1997-01-01 2010-05-28
11 Plackett, Jonathan M 53 DirDirector 2001-11-01 2011-03-15
12 Shah, Amrish Deuchand 52 DirDirector 2009-07-31 2011-03-15
13 Truijen, Peter Johannes Michiel M 61 DirDirector 2016-04-01 2023-07-01
14 Van Berckelaer, Eppo Bastiaan M 50 DirDirector 2023-09-01
15 Van Bijsterveldt, Quirinus Johannes Maria 53 DirDirector 2017-03-06 2022-12-15
16 Wood, Mark Jonathan (1965-05) M 59 DirDirector 1997-01-01 2000-12-31

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