COMPAQ COMPUTER HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Arnold Jr, Richard Spencer M 61 DirDirector 2007-12-01 2008-08-04
2 Bothwell, Andrew (1946-09) M 78 DirDirector 2003-12-01 2007-08-01
3 Dean, Christopher Richard (1956-07) M 68 DirDirector 2002-05-28 2003-12-01
4 Gill, Stephen (1954-09) M 70 DirDirector 2002-05-28 2003-12-01
5 Hamani-Samaan, Miral 44 DirDirector 2018-03-22 2019-07-29
6 Hamani, Miral 44 DirDirector 2015-04-22 2017-08-04
7 Jones, Thomas Andrew Whitfield M 58 DirDirector 2017-08-04 2018-03-22
8 Lambton, Mark Norman M 61 DirDirector 2005-12-21 2005-12-22
9 Letelier, Sergio Erik M 45 DirDirector 2008-08-04 2015-04-16
10 Mason, John Gerard M 67 DirDirector 2002-01-23 2002-05-28
11 McNally, Joseph (1942-07) M 82 DirDirector 1998-08-05 2001-07-31
12 Murphy Ives, Christopher Clarke Hurst M 61 DirDirector 2003-12-01 2007-12-01
13 Oram, Philippa Anne F 58 DirDirector 2019-07-30 2020-07-16
14 Ormrod, James (1967-05) M 57 DirDirector 2006-07-17 2006-08-14
DirDirector 2007-02-20 2007-03-12
15 Parker, Christopher Ian (1951-04) M 73 DirDirector 1998-08-05 2002-01-23
16 Rosen, Howard M 66 DirDirector 1998-08-28 1999-08-31
17 Shaikhali, Juzer 58 DirDirector 2007-08-01 2015-06-07
18 Smolinski, Paul (1964-09) M 60 DirDirector 1999-08-31 2002-05-28
19 Van Der Goorbergh, Bas 51 DirDirector 2015-06-07 2019-07-30

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