HSIL INVESTMENTS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Mackey, Paul Emmanuel M 65 DirDirector 2002-05-14 2004-10-18
2 Moffat, Andrew David John M 59 DirDirector 2002-05-14 2004-10-18
3 Thorp, Timothy Geoffrey M 60 DirDirector 2002-05-14 2009-04-29
4 Tsourous, Lucy Anna F 55 DirDirector 2002-05-14 2004-10-18
5 de Albuquerque, Simon Peter M 72 DirDirector 2004-10-18 2008-02-19
6 Glover, Edward Douglas M 71 DirDirector 2006-10-05 2011-04-30
7 Taylor, Christopher Mark (1959-06) M 65 DirDirector 2006-10-05 2006-10-16
8 Mackey, Paul Emmanuel M 65 DirDirector 2006-12-07 2010-10-22
9 Von Guionneau, Werner Marc Friedrich M 67 DirDirector 2007-01-04 2011-04-30
10 Craig, Gareth Irons M 67 DirDirector 2008-02-19 2011-04-30
11 Crawford, William Richard (1963-07) M 61 DirDirector 2008-02-19 2011-04-30
12 Jones, Bryn David Murray M 62 DirDirector 2008-02-19 2011-04-30
13 Kerridge, Sharon Diana Mandy F 57 DirDirector 2008-02-19 2011-04-30
14 Gledhill, Sarah Louise F 49 DirDirector 2008-07-31 2010-02-11
15 Gill, Christopher Paul (1957-12) M 67 DirDirector 2009-04-28 2011-04-30
16 Cole, Richard John (1954-05) M 70 DirDirector 2011-04-15 2017-07-06
17 Marlow, Jonathan Peter M 56 DirDirector 2011-04-20 2022-07-28
18 Cavanna, David John M 57 DirDirector 2013-10-17 2015-12-31
19 Anderson, Michael Connelly M 62 DirDirector 2016-01-12 2017-03-22
20 Irvin, Crispin Robert John M 46 DirDirector 2017-04-19 2022-07-28
21 Wilkinson, James (1977-06) M 47 DirDirector 2017-07-05
22 Tang, Rex Man-Hin M 43 DirDirector 2022-07-29
23 Gajjar, Anantkumar Bhikhubhai 45 DirDirector 2023-10-01

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