1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bland, Matthew James Edward M 49 DirDirector 2005-08-01 2010-10-01
2 Calahan, Jane F 92 DirDirector 1995-05-18 2001-05-15
3 de Baere, Myriam F 72 DirDirector 1996-03-02 2005-07-29
4 Dhanuka, Vinay 49 DirDirector 2013-04-01 2018-06-14
5 Goodman, Simon Daniel M 50 DirDirector 2007-12-04 2011-08-12
6 Gough, Colm 75 DirDirector 1997-02-10 2004-12-12
DirDirector 1997-02-10 1997-07-17
7 Gough, Jacqueline (1954-04) F 70 DirDirector 1997-02-10
8 Griggs, Jilly Elaine F 61 DirDirector 2011-09-12 2016-07-01
9 Griggs, Stephen (1964-09) M 60 DirDirector 2016-09-29
10 Johnston, Andrew James (1958-10) M 66 DirDirector 2007-01-01 2013-12-12
11 Kulac, Halit Fatih 58 DirDirector 2021-06-30
12 Nicholson, John Noel M 79 DirDirector 1996-03-01
13 Palmer, Mark Alexander M 64 DirDirector 1995-05-18
14 Peacock, Jeremy Franklin M 70 DirDirector 1997-02-10
15 Peacock, Kathleen F 72 DirDirector 1997-02-10
16 Rifkind, Leo Rupert Sandelson M 33 DirDirector 2014-02-25 2021-06-30
17 Sade, Jacqueline Pamela F 73 DirDirector 2005-07-29
18 Wardle, Monique Wong 80 DirDirector 2001-05-15 2006-12-31
19 Woodleigh Smith, Lily Katherine F 49 DirDirector 2005-09-01 2007-12-02
20 Woodward, Olivia Mary Victoria F 31 DirDirector 2018-07-16

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