NISCAYAH HOLDINGS LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Adalja, Rishabh Asit 39 DirDirector 2020-04-01 2023-06-30
2 Agnew, Arthur M 59 DirDirector 2010-03-29 2011-01-13
3 Berger, Albert Joseph M 88 DirDirector 1992-12-07
4 Berglund, Thomas Fredrik M 72 DirDirector 2001-09-30 2006-07-03
5 Brown, Gerard Shannon M 83 DirDirector 1994-11-14
6 Cairns, Thomas David M 70 DirDirector 2000-09-30 2001-09-30
7 Cameron, Don (1957-02) 67 DirDirector 2010-03-29 2010-12-18
8 Carter, Charles Michael M 81 DirDirector 1995-06-19 2000-03-16
9 Cogzell, Matthew James M 49 DirDirector 2012-02-01 2014-02-28
10 Coleman, Mark Andrew (1977-06) M 47 DirDirector 2023-02-01
11 Compton, Alistair Glen M 55 DirDirector 2012-02-01 2013-04-15
12 Corkery, Brendan Richard John M 68 DirDirector 1992-08-03 1998-04-03
13 Cowley, John Mitchell M 51 DirDirector 2012-02-01 2015-01-08
14 Day, Mark (1960-02) M 64 DirDirector 2010-11-01 2012-02-01
15 Deering, Carl Bernard M 62 DirDirector 2000-11-16 2001-09-30
16 Dobbs, Neil Stoker M 64 DirDirector 1998-04-29 2000-09-29
17 Foskett, Helen Teresa F 57 DirDirector 2022-03-01
18 Ginnever, Bruce Quentin M 68 DirDirector 2012-02-01 2014-07-24
19 Gustavson, Hakan 66 DirDirector 2010-03-29 2012-02-01
20 Heals, Peter M 62 DirDirector 2011-01-13 2012-02-01
21 Helas, John Peter M 56 DirDirector 2013-04-15 2015-09-01
DirDirector 2016-11-01 2017-07-31
22 Kennedy, Shaun William (1976-02) M 48 DirDirector 2023-02-01
23 Kirstein, Hakan 55 DirDirector 2010-03-29 2012-02-01
24 Lohne, Bjorn M 70 DirDirector 2006-07-03 2008-08-31
25 Lord, Andrew Stephen M 52 DirDirector 2015-01-29 2020-04-01
26 Lowden, Stuart Duncan M 70 DirDirector 1992-08-03 1996-12-31
27 Marriott, Matthew Giles Thomas M 53 DirDirector 2018-06-01 2019-05-31
DirDirector 2020-04-01 2020-12-08
28 McCloskey, James Patrick M 83 DirDirector 1995-06-20 2000-03-16
29 McDonald, Mark (1967-06) M 57 DirDirector 2011-01-10 2012-02-01
30 Merrifield, Stephanie Irene F 46 DirDirector 2016-11-01 2022-03-01
31 Norris, Adam John (1965-05) M 59 DirDirector 2023-07-21
32 O'Mahony, John Finbarr M 65 DirDirector 1998-04-03 2000-11-16
33 O'Neil, Terence Neil M 86 DirDirector 1992-08-03 1998-04-06
34 Obafemi, Gboyega (1961-08) 63 DirDirector 2020-12-08 2021-07-15
35 Parker, Malcolm Stuart M 73 DirDirector 2000-09-30 2001-09-30
36 Perez, Juan Carlos Vallejo M 67 DirDirector 2006-07-03 2010-03-29
37 Poole, Richard Herbert M 89 DirDirector 1992-08-26
38 Smiley, Mark Richard M 47 DirDirector 2015-01-08 2016-10-31
39 Sood, Amit Kumar M 46 DirDirector 2012-02-01 2016-10-31
40 St Amour, Paul Romeo M 81 DirDirector 1992-11-12
41 Strang, Edwin John M 66 DirDirector 2010-03-29 2010-11-24
42 Stubbs, Susan (1966-05) F 58 DirDirector 2012-06-01 2016-10-31
43 Thomas, Matthew Giles M 53 DirDirector 2018-06-01
44 Unsworth, Jason James Thomas M 54 DirDirector 2019-06-01 2019-11-19
45 Vitamente, Robert M 79 DirDirector 1992-12-07 1994-11-14
46 Walker, Don Wilson M 83 DirDirector 1992-12-07 1996-03-20
47 Wathen, Thomas William M 95 DirDirector 1992-12-07
48 Weaver, Daniel Clyde M 79 DirDirector 1994-06-22
49 Wheeler, Helen Teresa F 57 DirDirector 2022-03-01
50 Winberg, Hakan Gustaf Oscar M 68 DirDirector 2001-09-30 2006-07-03

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