FUNDSETTLE EOC NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allsop, Debora Ann F 59 DirDirector 1995-07-24 1998-05-20
2 Bailey, Lynda Anne (1953-06) F 71 DirDirector 1994-04-06 1998-05-20
3 Bernard, Stephane M 57 DirDirector 2019-05-10
4 Billiau, Inge 51 DirDirector 2016-01-24 2020-05-11
5 Blanshard, Peter Stuart M 74 DirDirector 1996-10-16 1999-07-12
6 Brewster, Lucy Jane F 58 DirDirector 1994-04-06 2000-07-13
7 Brown, Alexander William Roger M 51 DirDirector 1996-10-16 1998-05-20
8 Chandler, Christine Anne F 69 DirDirector 1993-11-19 1994-03-18
9 Debarre, Fabien M 69 DirDirector 2000-07-13 2018-06-30
10 Diaz, Fernando 66 DirDirector 2012-07-27 2016-12-01
11 Elias, David (1971-03) M 53 DirDirector 1995-03-30 1998-05-20
12 Fisher, Robert William (1955-12) M 69 DirDirector 1994-04-06 1998-05-20
13 Gauthier, Anouk 54 DirDirector 2018-06-30
14 Geyer, Kristen F 60 DirDirector 2000-07-13 2005-12-31
15 Gwynne, Craig Richard M 59 DirDirector 1994-04-06 1998-01-15
16 Hall, Lisa Jane (1968-08) F 56 DirDirector 1994-04-06 1998-05-20
17 Hill, Desmond Ivo M 62 DirDirector 1994-04-06 1996-10-16
18 Holemans, Kathleen Jean Godelieve F 55 DirDirector 2020-05-18
19 Holmes, Paul William (1964-07) M 60 DirDirector 1994-04-06 2000-04-12
20 Jennings, Kevin Peter M 66 DirDirector 1994-04-06 1998-01-15
21 Lovibond, Max Edward M 55 DirDirector 1995-10-05 1998-05-20
22 Mann, Lee John (1970-08) M 54 DirDirector 1995-10-05 1998-05-20
23 May, Nicholas Andrew (1958-05) M 66 DirDirector 1994-04-06 1998-05-20
24 Miller, Hazel (1968-12) F 56 DirDirector 1994-03-18 1994-04-06
25 Murphy, Ambrose John M 61 DirDirector 2005-12-31 2008-10-24
26 O'Callaghan, Dawn Patricia F 55 DirDirector 1994-04-06 1998-05-20
27 Reeve, Robert Arthur M 93 DirDirector 1993-11-19 1994-03-18
28 Reichardt, James Philip Campbell M 76 DirDirector 2000-07-13 2007-05-15
29 Slater, Richard (1948-08) M 76 DirDirector 1994-03-18 1994-04-06
30 Slechten, Pierre Roger Fernand Robert M 64 DirDirector 2012-07-27 2019-02-01
31 Stenson, Susan Geraldine F 53 DirDirector 2013-03-25 2015-12-17
32 Urbain, Valerie F 60 DirDirector 2003-09-02 2007-05-15
33 Van Hassel, Philip Jozef Gasparine Maria 66 DirDirector 2007-05-15 2012-07-27
34 Vanhaeverbeke, Alain Andre Joseph Marie Ghislain M 64 DirDirector 2000-07-13 2001-11-01
35 Vantomme, Luc Jan Camiel 59 DirDirector 2007-05-15 2012-07-27
36 Vogt, Lisa Marie F 53 DirDirector 1994-04-06 1998-05-20
37 White, David (1943-04) M 81 DirDirector 2000-04-12 2000-07-13
38 White, Katherine Mary (1966-11) F 58 DirDirector 1994-04-06 1998-01-15
39 Yang, Sylvie Clare F 52 DirDirector 2001-11-01 2003-08-29

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