BENCHMARK HOLDINGS PLC

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Main board

Name Age
in
2024
Position From Until
1 Bonney, Roland James M 60 DirDirector 2000-11-28 2017-07-28
2 Brookes, Richard Basil M 67 DirDirector 2013-12-18 2016-07-29
3 Cook, Paul Andrew (1965-09) M 59 DirDirector 2005-06-28 2013-11-21
4 Cox, David Ivor M 72 DirDirector 2008-10-01 2013-11-21
5 Danielsson, Karin Marie Elisabeth F 49 DirDirector 2023-06-30
6 Eide, Atle Sveinung 67 DirDirector 2021-11-29 2023-04-17
7 Eikre, Kristian 47 DirDirector 2019-03-14
8 Esfandi, Jonathan M 50 DirDirector 2023-11-29
9 George, Peter Lutz (1961-03) M 63 DirDirector 2018-05-08
10 Hambro, Alexander Robert M 62 DirDirector 2013-12-18 2018-05-08
11 Lavers, Laura Charlotte Erica F 43 DirDirector 2022-12-15 2023-11-29
12 Lawless, Kevin Patrick M 62 DirDirector 2009-11-17 2013-11-21
13 Layton, Ruth F 70 DirDirector 2000-11-28 2013-11-21
14 Maguire, Septima 47 DirDirector 2019-12-20
15 Muirhead, James Michael M 59 DirDirector 2005-06-28 2013-11-21
16 Myhre, Yngve 55 DirDirector 2017-11-06
17 Plampin, Mark James M 56 DirDirector 2010-03-30 2019-12-20
18 Pye, Malcolm David Foster M 67 DirDirector 2000-11-28 2019-12-04
19 Quinn, Kevin (1960-05) M 64 DirDirector 2016-11-25 2023-09-28
20 Raeber, Alexander Josef M 64 DirDirector 2018-10-01 2020-07-31
21 Searle, Susan Jane F 61 DirDirector 2013-12-18 2023-12-12
22 Southgate, Peter John (1956-03) M 68 DirDirector 2008-10-01 2013-11-21
23 Svae, Torgeir 49 DirDirector 2023-04-17
24 Wahnish, Hugo Joaquin M 72 DirDirector 2017-11-06 2021-02-09
25 Wall, Anthony (1944-12) M 80 DirDirector 2008-10-01 2012-01-05
26 Williksen, Trond 61 DirDirector 2020-06-01

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