DAS UK HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Asplin, Paul John M 66 DirDirector 1997-11-27 2015-03-08
2 Bauer, Rudiger M 76 DirDirector 2000-03-15 2012-03-13
3 Bernays, Annie Fiona F 45 DirDirector 2023-04-19 2024-02-01
4 Biermann, Thomas M 48 DirDirector 2019-06-25 2023-04-19
5 Burke, Andrew John (1969-05) M 55 DirDirector 2015-04-30 2021-12-31
6 Buss, Anthony John M 65 DirDirector 2024-04-02
7 Coram, Anthony M 55 DirDirector 2019-11-19
8 Coskun, Timur (1959-11) 65 DirDirector 2016-02-01 2017-09-15
9 Cox, Gerald M 70 DirDirector 2017-06-22 2019-03-31
10 de Coster, Rudolf M 89 DirDirector 1997-11-27 2000-03-15
11 Dirksen, Renko Harm 48 DirDirector 2024-01-02
12 Dreska, Ilona F 53 DirDirector 2021-02-01 2024-01-02
13 Gambardella, Donald Michael M 64 DirDirector 2011-03-15 2013-09-24
14 Gibson, Paul Nigel M 64 DirDirector 2008-11-14 2013-09-27
15 Haas, Stefan Herbert M 55 DirDirector 2012-01-01 2014-10-16
16 Hardman, John Paul Barnsley M 63 DirDirector 1997-11-14 1997-11-27
17 Henderson, James Conroy M 49 DirDirector 2016-10-17 2021-07-31
18 Hock, Dirk M 53 DirDirector 2024-04-02
19 Holdsworth, Anthony Edward M 87 DirDirector 1997-11-27 2002-03-31
20 Huber, Rainer (1967-07) 57 DirDirector 2007-11-16 2014-10-16
21 Jannakos, Thomas Evangelos M 58 DirDirector 2013-12-06 2017-04-30
22 Jenkins, Bryan Peter M 69 DirDirector 2008-11-14 2015-11-28
23 Jurecka, Christoph M 50 DirDirector 2014-10-16 2018-06-20
24 Kaaz, Christine F 47 DirDirector 2021-08-01 2024-01-02
25 Macmillan, Neil Stephen M 62 DirDirector 2016-02-01
26 Maslaton, Matthias M 55 DirDirector 2024-01-02
27 Messemer, Jochen Karl Friedrich M 58 DirDirector 2014-10-16 2016-11-18
28 Morris, Karen Anne (1959-05) F 65 DirDirector 2016-10-26 2023-08-31
29 Mueller-Gotthard, Edgar M 91 DirDirector 1997-11-27 2000-03-15
30 Nibbe, Wulf 83 DirDirector 2000-03-15 2003-11-21
31 Perrin, Leslie Charles M 74 DirDirector 2006-12-18 2015-11-16
32 Petersen, Hanno 57 DirDirector 2024-01-02
33 Roberts, Gareth John (1959-09) M 65 DirDirector 2016-02-01
34 Sazonovs, Deniss 44 DirDirector 2018-09-18 2019-12-31
35 Schautes, Dirk Christoph M 53 DirDirector 2019-11-19 2021-07-31
36 Sebold-Bender, Monika F 61 DirDirector 2017-09-15 2018-12-31
37 Stoeckl, Peter Sebastian M 70 DirDirector 2012-03-13 2014-10-16
38 Swigciski, David M 52 DirDirector 2022-11-28 2024-02-01
39 Timmins, Paul Robert M 59 DirDirector 2012-01-01 2015-10-16
40 Togel, Rainer Thomas M 66 DirDirector 2009-03-13 2011-03-15
41 Vetter, Jurgen 68 DirDirector 2003-11-21 2007-11-30
42 Veysey, Patrick James M 69 DirDirector 2002-03-12 2003-06-17
43 Von Lackum, Lars Christian Heinrich Gunter Eugen M 49 DirDirector 2017-03-01 2018-12-31
44 Wiegand, Peter M 81 DirDirector 1997-11-27 2008-12-01
45 Willmes, Oliver Martin M 51 DirDirector 2021-08-01 2024-01-02
46 Wren, Martin Geoffrey M 82 DirDirector 2003-09-01 2008-11-14

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