LOOMIS HOLDING UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aslund, Erik Daniel M 42 DirDirector 2022-06-13
2 Bailey, Ashley Lawrence M 60 DirDirector 2008-02-12 2012-12-31
3 Berglund, Thomas Fredrik M 72 DirDirector 2000-01-17 2007-03-02
4 Blecko, Lars M 67 DirDirector 2008-02-12 2013-09-09
5 Brown, Denis Roy (1939-08) M 85 DirDirector 1995-06-20 2000-01-07
6 Brown, Gerard Shannon M 83 DirDirector 1994-11-14
7 Carter, Charles Michael M 81 DirDirector 1995-06-19 2000-01-07
8 Chippendale, Peter John (1969-06) M 55 DirDirector 2007-11-20 2012-05-31
9 Clements, Edward John (1940-01) M 84 DirDirector 1997-04-14 1998-10-09
10 Corkery, Brendan Richard John M 68 DirDirector 1998-04-03
11 Dahlfors, Jarl Eric Helmer Gunnar M 60 DirDirector 2007-03-26 2009-05-27
DirDirector 2013-09-09 2015-08-31
12 Davis, James Flint M 88 DirDirector 1997-04-21 1999-02-06
13 Dobbs, Neil Stoker M 64 DirDirector 1997-04-14 2000-02-16
14 Dodson, Minot 110 DirDirector 1996-02-05
15 Ericsson, Hakan Ulf M 62 DirDirector 2007-03-26 2007-11-20
16 Gibbs, Timothy David M 48 DirDirector 2012-05-31
17 Grahm, Mikael 58 DirDirector 2008-02-12 2008-12-24
18 Haker, Johan Anders Martin M 63 DirDirector 2015-04-20 2022-06-13
19 Högberg, Nils Sven Patrik M 56 DirDirector 2018-12-12 2023-03-31
20 Hogman, Kenneth Gustav Roger M 67 DirDirector 2012-12-31 2018-12-12
21 Kazes, Stephane Nissim M 45 DirDirector 2022-12-20
22 Lowden, Stuart Duncan M 70 DirDirector 1996-12-31
23 McCloskey, James Patrick M 83 DirDirector 1995-06-20 2000-01-07
24 O'Mahony, John Finbarr M 65 DirDirector 1998-04-03 2000-02-16
25 O'Neil, Terence Neil M 86 DirDirector 1998-04-06
26 Vitamente, Robert M 79 DirDirector 1994-11-14
27 Walker, Don Wilson M 83 DirDirector 1996-02-05
28 Weaver, Daniel Clyde M 79 DirDirector 1994-06-22
29 Winberg, Hakan Gustaf Oscar M 68 DirDirector 2000-01-17 2007-11-20
30 Woelk, Larry Gene M 77 DirDirector 1997-05-12 2000-01-07

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