TOLUNA HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bernstein, Richard Philip | M | 62 | DirDirector | 2011-04-18 | 2021-04-09 |
| 2 | Camagne, Pierre | M | 41 | DirDirector | 2017-12-01 | 2020-09-30 |
| 3 | Champalimaud, Lopo Lindley | 52 | DirDirector | 2019-03-01 | ||
| 4 | Cullen, Charles Patrick (1964-06) | M | 60 | DirDirector | 2022-11-22 | |
| 5 | de Mevius, Frederic | M | 66 | DirDirector | 2012-12-27 | 2019-02-28 |
| 6 | de Mevius, Frederic Charles | M | 66 | DirDirector | 2011-02-09 | 2011-05-03 |
| 7 | Grogan, Richard Henry | M | 71 | DirDirector | 2015-09-08 | 2021-07-05 |
| 8 | Hashimoto, Shintaro | 47 | DirDirector | 2023-06-01 | ||
| 9 | Haymes, Bruce Alan | M | 61 | DirDirector | 2020-09-30 | |
| 10 | Hodges, Paul Joseph | M | 65 | DirDirector | 2021-07-05 | 2024-01-15 |
| 11 | Kynoch, George Alexander Bryson | M | 78 | DirDirector | 2011-05-03 | 2020-09-30 |
| 12 | Morris, Craig Alexander James | M | 49 | DirDirector | 2011-01-14 | 2011-02-09 |
| 13 | Petit, Frederic Charles | M | 54 | DirDirector | 2011-04-18 | |
| 14 | Petit, Jean Michel | 62 | DirDirector | 2011-04-18 | 2012-04-27 | |
| 15 | Ristow, David Gallagher | M | 54 | DirDirector | 2012-04-27 | 2015-09-08 |
| 16 | Sallustio, Simone | F | 41 | DirDirector | 2020-09-30 | |
| 17 | Vincent Ortiz, Lucie Claire | F | 58 | DirDirector | 2024-01-01 |
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