DBG SUBSIDIARY LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Adams, Gervase Paul M 64 DirDirector 2018-10-09
2 Goodger, Benjamin William M 39 DirDirector 2019-08-14
3 Khilosia, Kanesh 54 DirDirector 2010-05-17 2015-12-31
4 Menton, David Jeremy M 45 DirDirector 2010-03-20 2013-04-16
5 Pandya, Nilesh Kundanlal M 51 DirDirector 2020-11-27
6 Pearson, Andrew Guy M 51 DirDirector 2013-06-20 2017-12-05
7 Riall, Tom M 62 DirDirector 2017-05-08
8 Robson, William Henry Mark M 59 DirDirector 2013-04-16 2017-07-31
9 Rochford, John (1959-10) M 63 DirDirector 2010-03-20 2012-05-09
10 Round, Jonathon Charles M 63 DirDirector 2010-03-03 2010-03-04
11 Scicluna, Terence Joseph M 65 DirDirector 2014-01-09 2017-03-31
12 Shafi Khan, Mohammed Omar M 48 DirDirector 2017-10-16 2019-04-05
13 Shapiro, Philip Simon M 47 DirDirector 2010-03-20 2013-04-16
14 Sloan, Andrew (1977-03) M 45 DirDirector 2013-06-20 2013-10-30
15 Smith, Richard Charles (1957-05) M 65 DirDirector 2013-04-16 2013-11-30
16 Stephenson, Robert Mark M 57 DirDirector 2015-05-01 2018-04-20
17 Stockwin, Allan David M 75 DirDirector 2010-03-04 2010-03-20

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