HARWOOD HOLDCO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barrett, Robert George M 83 DirDirector 1999-07-21 2006-05-09
2 Bennett, Robert Frederick M 77 DirDirector 2007-08-01 2007-12-31
3 Berger, Thomas Jan M 72 DirDirector 2010-07-26 2011-10-26
4 Brade, Jeremy James M 63 DirDirector 2011-10-26
5 Clifton, Alan Henry M 78 DirDirector 2008-02-01 2011-10-26
6 Corton, Ryan David Douglas M 52 DirDirector 2011-10-26 2018-09-04
7 Hambro, James Daryl M 75 DirDirector 1998-09-22 2011-10-26
8 Hambro, Rupert Nicholas M 81 DirDirector 1998-09-22 1998-10-01
9 Hellyer, Robert Charles Orlando M 72 DirDirector 1998-10-01 1999-07-31
10 King, Malcolm Robert (1957-03) M 67 DirDirector 1998-10-01 2003-02-28
11 Lehmann, Andreas Christian Jutting M 70 DirDirector 2003-05-07 2006-02-15
12 Measham, Nicholas James M 66 DirDirector 2001-07-31 2003-04-25
13 Mills, Charles Patrick Harwood M 36 DirDirector 2018-09-04
14 Mills, Christopher Harwood Bernard M 72 DirDirector 1998-10-01
15 Neubert, Suzy Anne Efua Gloria F 59 DirDirector 2006-05-03 2011-10-26
16 Odey, Nichola F 63 DirDirector 1998-10-01 2011-10-26
17 Perkins, Claudia Margaret Cecil F 67 DirDirector 1998-10-01 2001-12-18
18 Postan, Basil David M 78 DirDirector 1998-10-01 2003-04-30
19 Rhydderch, David James M 52 DirDirector 2008-03-11 2009-11-27
20 Rochussen, Gavin Mark M 65 DirDirector 2008-11-03 2011-10-26
21 Rowland, Lisa Marie F 60 DirDirector 1999-07-21 2000-04-17
22 Vinke, Willem Pieter M 59 DirDirector 2002-10-30 2003-04-30
23 Warner, Graham (1950-11) M 74 DirDirector 2000-07-12 2011-10-26

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