VENICE TOPCO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Atalla, Mahmoud 48 DirDirector 2011-12-09 2012-02-16
2 Atalla, Mahmoud Riyad 48 DirDirector 2009-07-24 2010-10-22
3 Bannister, Adrian John M 60 DirDirector 2013-08-27 2014-10-31
4 Bayliss, William John M 62 DirDirector 2011-09-02 2014-11-02
5 Bernbaum, Anthony David M 59 DirDirector 2011-12-09 2013-08-27
6 Braatz, Terrence Martin M 67 DirDirector 2013-08-27 2017-12-18
7 Chase-Hubbard, Kimberly Sue F 56 DirDirector 2022-09-30
8 Cole, Richard John (1954-05) M 70 DirDirector 2011-12-09 2013-08-27
9 de Koning, Jan 69 DirDirector 2014-10-29 2015-09-01
10 Dick, John Landis M 55 DirDirector 2015-09-01 2017-12-18
11 Ehret, Thomas Michael Ernest M 72 DirDirector 2009-07-24 2010-07-09
12 Featherstone, Donald William M 56 DirDirector 2010-07-23 2013-08-27
13 Fietta, Glen M 51 DirDirector 2010-07-23 2011-12-09
14 Gaskell, James (1975-07) M 49 DirDirector 2010-02-12 2011-12-09
15 Gaskell, James Richard M 49 DirDirector 2020-09-28 2021-09-01
16 Gemmell, Nicholas James M 56 DirDirector 2015-09-01 2020-09-28
17 Jefferson, Philip Ashley M 49 DirDirector 2023-12-01
18 Kershaw, Michael James M 73 DirDirector 2009-11-24 2010-10-22
DirDirector 2011-12-09 2013-08-27
19 Nilsen, Petter 53 DirDirector 2009-07-24 2011-12-09
20 O'Connell, Paul James (1971-08) M 53 DirDirector 2021-10-05 2023-12-01
21 Roman, Richard Martin M 53 DirDirector 2017-12-18 2022-09-30
22 Sixsmith, Patrick Martin (1983-01) M 41 DirDirector 2012-04-12 2013-08-27
23 Smallbone, Tim Charles M 58 DirDirector 2009-07-24 2011-12-09
24 Wandl, Wolfgang M 58 DirDirector 2009-06-03 2011-12-09

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