YASA LIMITED

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Main board

Name Age
in
2023
Position From Until
1 Arbuthnot, Patrick Hugh Alexander M 69 DirDirector 2011-08-01 2016-04-20
2 Banken, Juergen M 52 DirDirector 2022-09-15 2023-08-23
3 Connelly, Arthur John M 65 DirDirector 2017-02-08 2021-08-03
4 Deiss, Frank (1963-09) M 60 DirDirector 2021-08-03
5 Farrant, Nicholas William M 53 DirDirector 2009-07-29 2011-09-30
6 Goodlad, William M 49 DirDirector 2020-09-24 2021-08-03
7 Grychtol, Marcus M 51 DirDirector 2021-12-08
8 Harris, Christopher John (1961-10) M 62 DirDirector 2012-12-12 2023-01-31
9 Keicher, Markus M 55 DirDirector 2023-12-01
10 Leigh, Ian Richard M 57 DirDirector 2016-05-10 2017-09-05
11 Mason, Paul Michael M 70 DirDirector 2012-08-20 2021-08-03
12 McCulloch, Malcolm Duncan M 58 DirDirector 2009-09-14 2012-08-21
13 Neiss, Konstantin M 52 DirDirector 2021-08-03
14 Page, Ian (1948-02) M 75 DirDirector 2009-09-14 2016-04-20
15 Parker, Stephen (1953-04) M 70 DirDirector 2017-02-08
16 Stuart, Nicholas Andrew Lindsay M 62 DirDirector 2014-01-01 2016-05-10
17 Walton, David Stewart M 73 DirDirector 2009-09-14 2013-04-23
18 Warburton, Max 49 DirDirector 2021-08-03
19 Ward, Peter Terry M 78 DirDirector 2013-04-23 2021-08-03
20 Woolmer, Timothy M 42 DirDirector 2009-09-14

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