GOVERNANCE FOR OWNERS HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Amin, Kodorul 39 DirDirector 2020-10-01 2024-05-24
2 Brown, Stephen Paul (1957-05) M 68 DirDirector 2005-06-27 2024-05-24
3 Burton, James Elvis M 74 DirDirector 2016-02-10 2016-09-30
4 Butler, Peter Robert M 76 DirDirector 2005-06-27 2021-11-03
5 Johnson, Cyril Francis M 67 DirDirector 2016-01-26 2024-05-24
6 Morris, Gavin Mathew M 72 DirDirector 2016-02-10 2016-04-19
7 Oguchi, Toshiaki 65 DirDirector 2017-04-26 2024-05-24
8 Perotti, Paola (1961-02) 64 DirDirector 2016-02-10 2020-09-07
9 Tracey, Eric Frank M 77 DirDirector 2017-04-26 2024-05-24

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