GENUS INVESTMENTS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Acton, Thomas Philip M 66 DirDirector 2000-02-01 2003-03-17
2 Berry, John Charles M 59 DirDirector 2001-03-31 2001-07-03
3 Biggs, Howard Walter M 93 DirDirector 2000-02-02
4 Bitar, Karim (1965-02) 59 DirDirector 2011-09-30 2019-09-13
5 Boden, Martin Brett M 65 DirDirector 2007-04-02 2009-02-26
6 Corbett, David John (1931-02) M 93 DirDirector 1999-07-14
7 Fairall, Lawrence David M 80 DirDirector 2000-03-20 2001-03-31
8 Grote, Christoph Gevehard Victor Arnulf M 70 DirDirector 1993-04-16 2000-03-20
9 Henriksen, Alison Jane F 57 DirDirector 2020-01-29
10 Kokke, Jorgen 56 DirDirector 2023-07-01
11 Noonan, Denis Mary 58 DirDirector 2010-07-27
12 Pickard, David Hugh M 106 DirDirector 1993-06-04
13 Roller, Michael Roy David M 59 DirDirector 2003-03-17 2003-08-06
14 Timmins, David Peter M 72 DirDirector 2004-07-22 2007-04-02
15 Wilson, Stephen David (1959-10) M 65 DirDirector 2013-03-01 2023-08-07
16 Wood, Richard Kenneth M 80 DirDirector 2004-07-23 2011-09-30
17 Worby, John Graham M 74 DirDirector 2009-02-18 2013-03-01

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