KERONITE GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Brasen, Ulf Ulrich M 84 DirDirector 2005-09-15 2007-10-31
2 Campbell, Ian (1962-01) M 62 DirDirector 2013-05-09 2020-06-12
3 Denyer, Peter Brian (1953-04) M 71 DirDirector 2006-10-26 2008-11-01
4 Francis, Robin James (1972-05) M 52 DirDirector 2017-03-27 2022-11-15
5 Gibson, Stewart Raymond M 71 DirDirector 2012-07-09 2013-04-16
6 Habgood, Nicholas John M 59 DirDirector 2007-11-01 2014-01-21
DirDirector 2021-09-20 2022-11-15
7 Halle, John Charles M 73 DirDirector 2008-04-21 2011-08-30
8 Hamblin, Matthew Roger M 50 DirDirector 2013-10-23 2022-11-15
9 Hederstrom, Stefan M 74 DirDirector 2005-09-15 2006-08-14
10 Hill, Paul Stuart (1962-08) M 62 DirDirector 2012-10-24 2021-09-21
11 Hopkes, Olivier Patrick M 52 DirDirector 2006-01-19 2006-08-15
12 Hutchins, James Donald M 69 DirDirector 2013-07-23 2017-03-27
13 Hutchins, Stephen Mark M 63 DirDirector 2006-07-01 2018-11-08
14 Kuenssberg, Nicholas Christopher Dwelly M 82 DirDirector 2006-08-18 2007-11-30
15 Kvenssberg, Nicholas Christopher M 82 DirDirector 2005-09-15 2006-01-19
16 Lewis, David Hywel M 58 DirDirector 2011-01-19 2012-04-18
17 Lopuc, Raymond Antony M 57 DirDirector 2022-11-15
18 Murphy, Stephen Patrick (1961-06) M 63 DirDirector 2008-11-03 2011-02-14
19 Nash, William Stuart M 61 DirDirector 2012-07-01 2014-04-04
20 Olrik, Lars M 63 DirDirector 2005-09-15 2008-09-12
21 Ruggiero, Peter M 66 DirDirector 2022-11-15
22 Shashkov, Pavel M 66 DirDirector 2005-09-15 2007-03-28
23 Sjoberg, Per Henrik 62 DirDirector 2005-09-15 2006-01-19
24 Smart, Alexander (1952-03) M 72 DirDirector 2006-10-26 2020-01-21
25 Thorneycroft, Amanda Cecile F 64 DirDirector 2005-09-15 2009-01-31
26 Tilbrook, John (1964-08) M 60 DirDirector 2019-02-19 2022-11-15

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