STEINHOFF UK HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bouygues, Heyoung Helen F 52 DirDirector 2019-09-10 2023-09-28
2 Brown, Neil Graeme M 65 DirDirector 2019-06-30
3 Dieperink, Philip Jean M 68 DirDirector 2007-12-03 2019-06-30
4 Grobler, Stephanus Johannes M 65 DirDirector 2008-07-14 2018-02-08
5 James, Paul Michael (1961-05) M 63 DirDirector 2000-08-01 2002-12-13
6 Jooste, Markus Johannes M 63 DirDirector 1999-10-27 2017-12-05
7 Klerk, Theodore Le Roux de M 55 DirDirector 2019-03-13
8 Lewis, Frank Edward James M 90 DirDirector 1999-03-23 2006-11-27
9 Mahajan, Sandip 50 DirDirector 2020-01-06 2023-06-30
10 McCaner Prier, John Patrick M 78 DirDirector 1999-10-27 1999-12-31
11 Moore, James Michael (1959-06) M 65 DirDirector 1999-11-08 2001-11-08
12 Odendaal, Hein 67 DirDirector 2011-09-16 2018-02-08
13 Preez, Louis Jacobus Du M 55 DirDirector 2018-02-05
14 Pullan, David Michael (1941-10) M 83 DirDirector 1999-03-23 1999-10-27
15 Shaw, David Raymond (1952-07) M 72 DirDirector 2002-08-15 2007-12-03
16 Steinhoff, Bruno M 87 DirDirector 1999-10-27 2005-06-28
17 Summers, Sean (1953-06) M 71 DirDirector 2014-01-02 2018-11-20
18 Sussman, Israel David M 76 DirDirector 2008-06-27 2014-05-06
19 Topping, Ian Michael M 64 DirDirector 2002-02-20 2011-08-11
20 Van Der Merwe, Daniƫl Maree M 66 DirDirector 2013-05-13 2019-03-04
21 Van Der Merwe, Johannes Henoch Neethling M 65 DirDirector 2005-07-21 2011-09-16

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