DK GROUP INVESTMENTS LTD.

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Main board

Name Age
in
2024
Position From Until
1 Cookman, Richard James M 47 DirDirector 2018-08-01
2 Cooper, Hazel Clare F 64 DirDirector 2006-08-01 2008-06-09
3 Griffiths, Frederick Nigel M 76 DirDirector 2009-09-16
4 Griffiths, Marcus Lee M 65 DirDirector 2001-12-03 2014-08-19
5 Higginson, Kevin Mark M 65 DirDirector 2014-08-01 2021-03-01
6 Hyslop, Melville Rae 85 DirDirector 2005-07-31
7 Kinning, John M 85 DirDirector 1993-11-18
8 Kinning, Loveday Ann F 84 DirDirector 2006-01-31
9 Lopes-Grilli, Lucienne (1975-07) 49 DirDirector 2021-03-01
10 Pearson, Heather Jean F 82 DirDirector 2013-04-01
11 Pearson, Kenneth (1933-11) M 91 DirDirector 2013-04-01
12 Ward, Peter Jonathan (1953-12) M 71 DirDirector 2004-07-06

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