GE (SIGMA) HOLDING LTD

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Geldard, Norris Andrew M 58 DirDirector 2018-03-21
2 Girling, Paul Stewart M 45 DirDirector 2017-04-20
3 Charlton, Peter John M 68 DirDirector 1993-11-22 1994-01-18
4 Richards, Martin Edgar M 80 DirDirector 1993-11-22 1994-01-18
5 Anderson, Andrew John (1946-10) M 77 DirDirector 1994-01-18 1994-11-30
6 Martin, Ian James (1952-06) M 71 DirDirector 1994-01-18 1994-11-30
7 Squarok, John M 71 DirDirector 1994-11-30 1996-03-08
8 Gillies, James Perry M 66 DirDirector 1994-11-30 1996-04-09
9 Earle, Richard Herbert David M 87 DirDirector 1996-03-18 1996-10-05
10 Brady, Joseph Gerard M 67 DirDirector 1994-11-30 1997-03-14
11 Oddy, Louise Margaret F 69 DirDirector 1996-03-18 1997-10-28
12 Tucker, David Emerson (1950-06) M 73 DirDirector 1996-03-18 1997-12-16
13 Henson, Daniel Stearn M 62 DirDirector 1995-08-24 1998-09-11
14 Fielden, David Shaw M 85 DirDirector 1998-01-05 2000-03-15
15 Masnato, Fred Paul M 72 DirDirector 1995-08-24 2000-04-07
16 Ellis, Christopher (1960-12) M 63 DirDirector 1997-03-14 2000-07-26
17 Albert, Nils (1967-03) M 56 DirDirector 1998-09-11 2000-12-22
18 Apt, Lesley 77 DirDirector 1997-10-28 2001-01-24
19 Bramhall, John Robert M 69 DirDirector 1996-03-18 2001-02-23
20 Jurries, Donald Lewis M 59 DirDirector 2000-07-26 2001-11-22
21 Gregory, Janet Ailsa F 71 DirDirector 1997-02-10 2002-03-19
22 McNamara, Mary Jane F 63 DirDirector 2000-03-15 2002-03-19
23 Rendell, David Richard M 65 DirDirector 2001-01-16 2002-03-19
24 Sargent, Steven Andrew M 63 DirDirector 2000-11-27 2002-03-19
25 Green, Robert (1967-10) M 56 DirDirector 2001-11-22 2002-11-06
26 Gane, Peter Anthony M 75 DirDirector 2002-03-19 2003-01-30
27 Dhaliwal, Harminder (1959-05) 64 DirDirector 2002-03-19 2003-10-31
28 Morris, Gavin (1969-03) M 54 DirDirector 2003-01-30 2004-03-17
29 Torrance, Robert William M 65 DirDirector 2001-10-04 2005-08-26
30 Girard, Sylvain Andre M 53 DirDirector 2002-11-06 2005-11-25
31 Hurst, Tiffany F 49 DirDirector 2003-10-31 2005-11-25
32 Somper, Jonathan M 60 DirDirector 2005-07-12 2005-11-25
33 Trudgeon, Simon John M 55 DirDirector 2005-07-12 2006-09-15
34 McClelland, Lynn Fiona F 55 DirDirector 2005-07-25 2006-11-01
35 Nagarajan, Sriram 51 DirDirector 2004-03-17 2007-05-17
36 Hurst, Martin Peter M 60 DirDirector 2006-09-15 2007-08-10
37 Robinson, Alistair James (1970-03) M 53 DirDirector 2007-05-18 2008-03-20
38 Baber, Jeremy David M 53 DirDirector 2005-11-25 2008-04-21
39 Villamultedo, Massimo 55 DirDirector 2006-01-23 2008-06-20
40 Green, Richard William (1966-09) M 57 DirDirector 2007-03-26 2009-06-19
41 Lomas, Paul John M 59 DirDirector 2008-02-01 2009-06-19
42 Rendell, David Richard M 65 DirDirector 2007-11-27 2009-06-19
43 Ford, Toby Duncan M 52 DirDirector 2010-01-12 2011-01-14
44 McGibbon, William Hall M 67 DirDirector 2008-06-20 2011-09-30
45 Fitzpatrick, Hugh Alan Taylor M 54 DirDirector 2009-06-19 2011-12-31
46 Jenkins, John Michael M 59 DirDirector 2009-06-19 2011-12-31
47 Millard, Darren Mark M 55 DirDirector 2010-01-12 2011-12-31
48 Dipietro, Maria F 66 DirDirector 2011-12-31 2012-05-18
49 O'Byrne, Barry John M 48 DirDirector 2012-11-13 2017-03-31
50 Halliday, Patricia Marie F 57 DirDirector 2011-12-31 2017-04-19
51 Bhatti, Kashif Mahmood 39 DirDirector 2017-04-20 2017-09-30
52 Gilligan, Brendan Edward M 67 DirDirector 2011-12-31 2018-03-29

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