THE CODA GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allsop, Jane F 52 DirDirector 2015-02-02
2 Angiulo, Donna Marie F 69 DirDirector 1997-10-07 1998-11-30
3 Bisnought, George M 59 DirDirector 2008-03-03 2013-11-02
4 Brown, Robert Neil M 60 DirDirector 1993-10-18 1998-07-30
5 Clayton, John Reginald William M 74 DirDirector 2000-12-15 2003-08-01
6 Czasznicki, George M 68 DirDirector 2008-01-29 2021-12-31
7 Dawes, Philip Gordon M 68 DirDirector 1996-07-01 1998-12-01
8 Eggleton, David James M 88 DirDirector 1993-12-01 1998-11-27
9 Gaskell, Colin Simister M 87 DirDirector 1993-12-01 1998-12-01
10 Giangiordano, Gregory Michael M 58 DirDirector 2006-11-15 2008-03-03
11 Giani, Ilja (1973-05) 51 DirDirector 2022-06-30
12 Grabe, William Otto M 86 DirDirector 1994-07-01 1998-11-24
13 Hollins, Philip (1954-09) M 70 DirDirector 1999-09-01 2000-03-31
14 Holloway, Timothy Ronald M 57 DirDirector 2021-12-31
15 Isaacson, Kirk Jeffrey M 69 DirDirector 2003-08-01 2006-11-15
16 Kasper, Jochen Berthold 56 DirDirector 2006-11-15 2022-06-30
17 Kite, Brian Alan M 76 DirDirector 2003-08-01 2006-11-15
18 Macrae, Colin Philip Robertson M 76 DirDirector 1999-07-13 1999-07-28
19 Maynard, Philip Charles M 70 DirDirector 2000-12-15 2002-07-31
20 Oldroyd, Andrew (1967-10) M 57 DirDirector 2009-01-12 2015-02-02
21 Potts, Rodney M 80 DirDirector 1993-10-18 1996-07-01
22 Shay, Ian Lawton M 67 DirDirector 1995-05-09 1997-04-21
23 Simpson, Keith (1953-09) M 71 DirDirector 2001-03-01 2001-11-17
24 Van Der Tang, Laurens 59 DirDirector 2000-12-15 2003-08-01
25 Voak, Timothy John M 69 DirDirector 2000-12-15 2001-06-27
26 Vos, Peter Benjamin M 72 DirDirector 2000-12-15 2003-01-17
27 Wagenaar, Nicholaas Martinus 66 DirDirector 1998-12-01 2000-02-29
28 Wood, James Christopher (1956-11) M 68 DirDirector 1993-10-18 1994-07-22

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