PANDROL HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Antille, Olivier Vincent M 53 DirDirector 2016-11-01 2019-06-30
2 Beal Preston, John M 76 DirDirector 1999-12-03 2011-01-26
3 Bourdon, Didier Henri M 66 DirDirector 2011-01-26 2016-04-13
4 Buckley, George William M 77 DirDirector 2003-02-06 2003-11-03
5 Charlton, Peter John M 69 DirDirector 1999-09-15 1999-10-22
6 Colliaut, Jean Pierre M 77 DirDirector 2003-11-03 2013-12-17
7 Cooper, Michael John (1959-01) M 65 DirDirector 1999-12-03 2003-01-14
8 Dathis, Bruno Jean M 66 DirDirector 2022-05-06 2022-11-10
9 Forster, Brian (1953-07) M 71 DirDirector 2007-01-01 2019-06-30
10 Gartner, Eran 58 DirDirector 2019-06-30 2022-03-07
11 Groult, Nicolas (1976-03) M 48 DirDirector 2023-03-28 2024-07-09
12 Kulas, Andre M 46 DirDirector 2019-06-30 2022-05-06
13 Lodge, Geoffrey Malcolm M 79 DirDirector 1999-12-03 2006-12-31
14 Lunel, Vincent M 63 DirDirector 2003-11-03 2005-10-19
15 Mackenzie, Hamish Robert Muir M 63 DirDirector 1999-10-22 2003-11-03
16 McElligott, Thomas Gary M 63 DirDirector 1999-12-03 2013-05-17
17 Richards, Martin Edgar M 81 DirDirector 1999-09-15 1999-10-22
18 Stone, Jeffrey Brian M 68 DirDirector 1999-12-03 2014-03-31
19 Talbourdet, Guy Henri Jean Paul M 59 DirDirector 2022-03-07 2023-03-28
20 Thiery, Julie F 40 DirDirector 2022-11-10 2024-07-09
21 Thillaye Du Boullay, Emmanuel Pierre Marie M 72 DirDirector 2009-05-01 2011-09-28

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