THE HYPHEN GROUP LTD

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Main board

Name Age
in
2024
Position From Until
1 Agnew, Peter (1981-07) M 43 DirDirector 2023-01-01
2 Cheyne, Alan M 43 DirDirector 2016-01-01 2023-12-31
3 Diego Garcia, Eva F 51 DirDirector 2012-01-01
4 Faoro, Leo Sebastian M 57 DirDirector 2015-08-01 2023-12-31
5 Fox, Sarah Frances F 59 DirDirector 2023-01-01
6 Frost Ruiz, Elisa F 40 DirDirector 2023-04-17 2023-12-31
7 Groeger, Olaf (1971-08) M 53 DirDirector 2015-08-01 2023-12-31
8 Henderson, George Christopher M 80 DirDirector 1999-01-12 2009-07-01
9 Luck, Tony Martin M 56 DirDirector 2008-06-01
10 Manera-Soufflet, Xavier M 57 DirDirector 2015-08-01 2023-12-31
11 Martinez Vila, Paula F 51 DirDirector 2024-03-12
12 McKellar, Duncan Macgregor M 77 DirDirector 1999-01-12 2012-12-31
13 Menichetti Ugarte, Matias M 38 DirDirector 2023-01-01 2023-12-31
14 Miles, Eddie M 63 DirDirector 1999-01-12
15 Mullan, John Paul M 70 DirDirector 1999-01-12 2018-07-01
16 Mullen, Michael (1975-09) M 49 DirDirector 2023-01-01
17 Netzer, Carole F 36 DirDirector 2019-01-01 2023-12-31
18 Pariente Villasur, Ricardo 51 DirDirector 2015-08-01 2022-12-31
19 Rogers, Richard John (1968-01) M 56 DirDirector 2017-06-01 2023-04-01
20 Spinelli, Giacomo 47 DirDirector 2023-01-01
21 Taylor, Wayne (1966-01) M 58 DirDirector 2018-07-01 2023-12-31
22 Wetherill, Richard Hastings M 68 DirDirector 1999-01-12 2003-06-30

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