ORIGINAL ADDITIONS TOPCO LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Amato, Maegan 41 DirDirector 2023-06-15
2 Beaumont, Veronica F 38 DirDirector 2022-12-31
3 Figgins, Paul M 49 DirDirector 2011-06-27 2016-03-31
4 Fleming, Stephen Robert M 55 DirDirector 2012-05-01 2016-03-31
5 Grove, Andrew John (1967-09) M 57 DirDirector 2011-07-16 2016-03-31
6 Lencz, Aron M 44 DirDirector 2022-12-31 2023-04-21
7 Lewis, Tracy (1965-03) F 59 DirDirector 2011-07-16 2016-03-31
8 McCafferty, Kevin Patrick M 44 DirDirector 2016-03-31 2017-06-30
9 Middleton, James Edward (1964-03) M 60 DirDirector 2011-07-16 2014-04-07
10 Owen, John Frederick (1958-02) M 66 DirDirector 2020-05-04 2022-12-31
11 Rogers, James (1966-07) M 58 DirDirector 2017-08-31 2017-08-31
12 Rogers, James (Jay) Eugene M 58 DirDirector 2017-08-31 2017-08-31
13 Schmaltz, Dana Larkin 57 DirDirector 2016-03-31 2017-06-30
14 Stammer, James M 50 DirDirector 2016-03-31 2020-02-01
15 Thompson, Michael Alan (1942-07) M 82 DirDirector 2011-07-16 2016-03-31
16 Tosolini, Alessandro M 58 DirDirector 2020-02-02 2020-05-04
17 Wagner, Matthew (1970-09) M 54 DirDirector 2022-12-31
18 Wood, Mark Alexander M 51 DirDirector 2011-07-16 2019-04-08
19 Yanagi, Tad Smith 46 DirDirector 2016-03-31 2017-06-30
20 Zussman, Matthew M 61 DirDirector 2011-07-16 2016-03-31
21 Zussman, Simon M 66 DirDirector 2011-07-16 2017-08-31

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